OLX India Complaints & Reviews

Dear sir madam please find my olx complaint number ts16841
Online fraud id
[protected]@gmail.com

Fraud miss vaishnavi [protected]

Senior lady [protected]

Senior lady [protected]

My amount rs 18050. Deposited through online in name of fraud dhiraj bankac
[protected]
Ifsc code - punb0061900
Punjab national bank
New delhi
Address in fake advertisement
Hr department
Britannia road
Dr lohia industrial area
Keshavpuram
New delhi -110035

I was looking for a second hand mobile on olx pune and thereafter i found a dealer named as young on olx who was there for selling of oneplus 6, 8 gb ram and 128 gb internal storage red variant mobile, then we had a chat for a negotiation then he text me his whatsapp number and then i contacted the dealer on whatsapp and the guy said that he is in indian army and he told me his name is jaikishan saini. Then we negotiated for an amt of rs23000. Then he shared his army id card, pan card and aadhar card details and said that being a civilian you are not allowed within the campus of army and being at the post of sepoy in indian army me too is not allowed without permission to leave the campus area of army. Then he said he will courier the mobile with insurance of damage to me he asked me to share my details to him then i shared my photo, my college id and aadhar card and he said me that i have to give some token to book the phone he provided me the paytm number of his office colleague so i gave the token of rs.5000/- as booking token by the medium of paytm his number on 31st august 2018 at 5.11pm. Then he said me that by tomorrow morning he is going to courier the mobile by tomorrow morning from his office. And will send me the receipt of courier by tomorrow morning and will receive the mobile within 2hrs of booking but didn’t get any update from him so i called him and asked for update so he said that he has packed the mobile and going to courier it at any cost by tomorrow morning then the next day i called again and ask for an update he said that he had booked the phone from his office and will send me the receipt once he get free. Then he send me the receipt of courier the next early morning i. E. On 3 sept. And promise that within 2 hrs. You will receive the courier it’s the promise of an indian army then by evening the courier person called me that and said me that you have to first pay the amount and then only i can forward the courier and he send me within an hour so i said that’s ok, then i made the payment again on a different paytm number this all procedure took around 7.00pm on 3rd september, 2018. And then i called back the delivery boy name rahul his phone was switched off then i called the dealer (Jaikishan) he said that the office closes at 7.00 pm and i will surely get my courier by tomorrow i. E 4th september, 2018. By morning when the office opens up at 10.00am. Now on 4th september when i called jaikishan his phone was switched off than i tried to contact the courier boy but his number was also switched off and then i contact the paytm number one paytm number was ringing and the other as switched off and afterward around 10.00 pm hisnumber was also switched off.

Cheated in the name of indian army, using olx and paytm. Please take it seriously. Several group of people are active in our country and they are looting using plateform like olx and paytm.

Below is the detail of the cheating group and seems all of them from rajasthan. They looted my 12, 000/-

Ad id: [protected] olx posted on 2nd sept with the name of skcb

[protected]
2) [protected] (Fake currier boy)
3) [protected] (Paytm number linked with bank)
4) [protected] (Paytm number)

They post from different location.

I got frauded and paid 32000 to a person and extra 26000 to overnite courier guy... please take necessary action to get the money back...

Maine poore 58000 barbaad kar diye... please mujhe claim Karne me madad kardo courier ke naam pe Maine bohot badi galti kar di hai...

Agar koi bhi madad mil Jaye to bohot badi baat hai ...please kisi bhi tarah money mil jaaye bass..

Mail back to [protected]@gmail.com

We saw a phone in olx sir. Then spoke tothe seller. He said i am from army. My name is tamire taj kumar. First he said me u should pay full amount after parcel delivery. Then later he said u need need to pay delivery and half amount then we payed him 500 thorough paytm. Then delivary boy called and said your should pay full amount for ur seller then it will delivary. Then we payed our full amount 6600. He did not delivary my parcel. He is also asking me to pay extra 2500. We trusted on indian army and we played he cheated us sir. So please he me sir. He showed me the bill also sir

We saw a phone in olx sir. Then spoke tothe seller. He said i am from army. First he said me u should pay full amount after parcel delivery. Then later he said u need need to pay delivery and half amount then we payed him 3600 thorough paytm. Then delivary boy called and said your should pay full amount for ur seller then it will delivary. Then we payed our full amount 6600. He did not delivary my parcel. He is also asking me to pay extra 2500. We trusted on indian army and we played he cheated us sir. So please he me sir. He showed me the bill also sir

I saw one plus 6 on OLX ..on Delhi he is army men.I tok to that person he said just paytm the courier charge 1150 rs. After u recve the courier den u pay the 17000.i agree and I paytm the 1150 on name jai Kishan men .after some hours courier boy called me dat u have a persal pay the amount 17000 .I paid on name jai Kishan men paytm ...he said pay in two installments. I paid again ...den he said pay the security fee 7100 ..I also paid that one den again he said pay in two installments .again I paid ...and he said your all the amounts will be refunded except 14000..now he is saying ki 3100 more paytm kro ..I said ki Mera paisa refund kro...now he is saying ki apka parsel or paisa dono refund pending me jyga
Plzz total 46000rs. Se Jada hai plz refund kra dijiye plz
My no.[protected]
Adhar card courier boy Ka neeche pic hai

To,
OLX Officer Incharge/ General Manager
Office at - A-8/21
First floor vasant vihar
New Delhi PIN – 110057

SUB :-TO TAKE ACTION AGAINST IN R/O SHRIKANT S/O MAHENDRA SINGH AND OVERNITE EXPRESS LIMITED (DOMESTIC & INTERNATIONAL COURIERS) MANAGER AND COURIER BOY

Respected Sir,
With due respect humble submission that, I state few line for your kind consideration and favorable action please.
2. My name is Diwan Singh, village Kachhwa, teh & dist - Patiala (PB) - 147111 presently in govt job . I would like to aware about large numbers of fraud on your web site.
3. I concluded a deal for Mobile phone SAMSUNG S9 with accessory through OLX with CISF No[protected] Constable/ GD Shrikant (ID Card No – 104624) S/o Mahendra Singh, Ward No – 10, Jariha Mohalla Hat Medan, Rajasthan. We concluded that deal in 19, 000/- on the request of individual and direction of Manager Overnite Express Limited (domestic & international) Courier Service, Station Road, Dholpur – 328001 (Opposite Loko Gate). They promised me to deliver item in time and asked me to pay 12, 000/- in advance through Paytm. They provide me a mobile no [protected] of delivery boy. When I contacted to that boy, He did not provide me any details of item neither courier track number nor specific location. He answered that we cannot provide any details of item due to robbery case during mail delivery but they hold my courier and demand more payments.
4. When I again tried to contacted to CISF No[protected] Constable/ GD Shrikant and courier manager both refused to deliver the item and now even they have refused to return my money also. In view of the above, I found that above mentioned persons are fraud. Details of documents are as under as proof:-
(a) Mr Shrikant Aadhar Card (Photocopy att)
(b) CISF Identity Card (Photocopy att)
(c) Mobile Details alongwith IMEI No and Photos (Photocopy att)
(d) Paytm payment slip, on Mob No [protected] (Photocopy att)
(e) Individual Photo in CIS[censored]niform & Civil dress is attached (Photocopy att)
(f) Manager and his courier office photos (Photocopy att)
5. Sir, I request you to imidiate take action against above mentioned Constable/GD Shrikant (CISF), Manager of Overnite Express Limited (domestic & international) Courier and Courier boy in the subject matter. I shall be grateful if an early action is initiated against both the indls.
6. Now they are going to new fraud on iPhone x. I can provide you all details. I have 5 witnesses which face this kind of problem by above mentioned single name.

Thanking you

Your Sincerely
( Diwan Singh)

I have given an ad of my 3 mnths old Havells fan without bill Rs.2400. Seeing the ad Mrs. Srabani D, ad id no. [protected] (sonata watch) passed comment in bengali. She is telling me in chat, " keep your fan at home, check online price. Nobody will buy it". Is it right to pass comment on anybodys ad? If my price is not looking good then you don't buy. But nobody should comment like this. OLX SHOULD TAKE STRICT STEPS AGAINST IT

Some more ads because you people many buyers must be losing money and your are not taking any action.

What do you want all people should file case against OLX

You need to return my money ( reminder -3 )

Ad ID: [protected]

Ad ID: [protected]

Ad ID: [protected]
Ad ID: [protected]

Ad ID: [protected]
Ad ID: [protected]

Ad ID: [protected]

Ad ID: [protected]
Ad ID: [protected]

Ad ID: [protected]

Ad ID: [protected]

Ad ID: [protected]

Ad ID: [protected]
Ad ID: [protected]

Ad ID: [protected]

Ad ID: [protected]

It’s a warning

If this continues people will forget OLX and jump on quikr as it guarantees money security

OLX must return money of all and close site

I have seen a olx ad about sale of 6 month old iphone 6s and contacted them. He told me he is a army jawan hawaldar manjeet and sent me his id proof .as being a army officer i belived . He asked me advance amount through a paytm account and i sent him 6000 . After one day i got a call . Told from army postal and said i should sent full amount then only will get the phone.
They have cheated 13000 from me and again asked 7200 as refundable insurance then only the parcel will be out for delivery . ..after a long argument i said i dont want the phone he can take it but need my money back. He sented me 2 ugly videos and as i told will complaint in cybercell he deleted it . But that was saved in my phone .

[16/07, 15:37] Deasis A: Hello friend, its me Deasis...how are you doing at these moment kindly send me the item picture you wanna sell on olx now ...
[16/07, 15:47] Deasis A: How much is your final price ?
[16/07, 15:47] muneeraj: Rs 47000 inr
Sir
[16/07, 15:56] Deasis A: I am sending the Payment first before you Ship... Then you ship the item by India Post office ok
[16/07, 15:56] Deasis A: OK... I offered the extra 5, 000 for Shipping Charges...I'm from USA like i said and am buying the item for my Son undergoing his master in Economic) in New Delhi as a gift.
[16/07, 21:07] muneeraj: So totally 5000+47000=52000 .
I will send my bank details sir.
[16/07, 21:37] Deasis A: Yes that's right... I will be making bank to bank online transfer into your account ...Hope is okay by you ?
[16/07, 21:37] Deasis A: I will make the full payment for you, You will have to pay for the shipping charges

Name: Moshaheed K. Deasis
Address: 15, Panchsheel Marg, Block D, Diplomatic Enclave, Chanakyapuri
City: Chanakyapuri, New Delhi
State: Delhi
PostCode: 110021
Country: India
[16/07, 21:40] muneeraj: K sir
[16/07, 21:41] muneeraj: K sir.
[16/07, 21:41] muneeraj: Sure
[16/07, 21:42] Deasis A: Can you tell me the reason why you are selling your item? And how long have you been using it ? Hope my Son will enjoy it well ?
[16/07, 21:45] Deasis A: ???
[16/07, 22:03] muneeraj: I my uncle gift me.. Now I needed money urgently so selling it.
One week used mobile sir.
[16/07, 22:21] Deasis A: If you are okay with me kindly send me your bank detail for me to make your payment..

Bank Name :
Bank Branch
Account number:

Ifsc code:

Account holder name:

Gmail :
[16/07, 22:36] Deasis A: Payment will be made first thing in the Morning...Thanks for the details...I will get back to you as soon as i bank in the payment but until then, kindly get the item packed and ready for postage... Thank you...
[16/07, 22:40] muneeraj: Thank you so much sir. 🤝
[16/07, 22:45] muneeraj: Sir this mobile has 64gb internal memory
4 gb ram
[16/07, 22:48] Deasis A: Yes not a problem..
[16/07, 22:49] muneeraj: This are configuration sir.
[16/07, 22:54] Deasis A: Ok that's perfect
[17/07, 10:19] muneeraj: Fine sir
[17/07, 12:10] Deasis A: PAYMENT MADE

My Bank is done with your payment now and hope my bank as drop you a mail that regard your transaction...Check your Gmail inbox or Spam messages folder now to see the Payment confirmation.

Shipping Address:

Name: Moshaheed K. Deasis
Address: 15, Panchsheel Marg, Block D, Diplomatic Enclave, Chanakyapuri
City: Chanakyapuri, New Delhi
State: Delhi
PostCode: 110021
Country: India

I will be very glad if you could get the Item Shipped Out to the address Immediately and email the Shipment receipt to Bank Of America for confirmation to release the Pending Payment to your Account.
[17/07, 13:00] Deasis A: Can you please get back to me now as soon as you are done with the Postage ??
[17/07, 13:03] muneeraj: Sure sir
[17/07, 13:34] muneeraj: To evening I will send .if it failed tomorrow morning. I will post it to ur son address
[17/07, 13:43] Deasis A: Ok no problem... Thank you, but I will appreciate if Posted today as its a gift and want it get there earlier... I will look forward to hear from you...
[17/07, 14:06] muneeraj: U will get it sir.
When I will received the money sir
[17/07, 14:06] muneeraj: I saw the mai
[17/07, 14:08] Deasis A: Yes So as soon as my bank has verified the Shipment receipt from you, They will activate the full payment into your Bank Account Immediately.
[17/07, 14:09] muneeraj: I will get the acknowledged from postal after booking it
[17/07, 14:10] muneeraj: Where I should send the receipt sir
[17/07, 14:11] muneeraj: I will send the recipet to u sir
[17/07, 15:15] Deasis A: Ok give me the receipt when you are done with the Postage, and I will put you through
[17/07, 16:57] muneeraj: K sir
[17/07, 18:49] Deasis A: What is going on ?

I will like to know if you are done with the Shipment and email the receipt to Bank of America for confirmation and accreditation of your account, as am worried why i have not heard from you since the payment is completed...
[18/07, 11:41] Deasis A: WHY THE SILENCE!!! OR I WILL REPORT YOU TO THE POLICE

I just wanted to let you know I am totally disappointed with your
attitude.It's been hours since the payment has been made. I want you to
confirm that you've indeed received the payment confirmation. I wonder
why you have decided to stop writing me ever since you have gotten the
payment confirmation.I explained earlier to you about the postage with India Post or Fedex before i proceed with the payment. I hope you do not intend to steal from me by keeping mute ?
[18/07, 12:43] muneeraj: Gud morning sir
To evening I will come to Chennai. I in vellor, grandma passway yesterday . Sorry for inconvenience. Than you sir.

Please put Initiall amount sir. Because your from USA .
[18/07, 12:45] Deasis A: Oh Ok... Sorry about your Lost, May Almighty Allah put her in good place... So when will you complete the Postage now ?

After that no mess from Deasis.
So i stopped the Postage.
Payment also Not receive .
Then no communication between me and Mr deasis
Ad post on between 15th - 25th July 2018

Some location not given on kanchipuram district because they given only few location on olx. I post my add when i search my exact location not found and automatically worng location add on olx. Please provide as much given this four location in kanchipuram

* injambakkam
* vellaigate
* chennai to banglore nh4
* karai

This four locations are need to post my add. Please add on, thank you.

Dear sir/madam
Maine olx se mobile kharida tha.
Hmari deal ho gae thi.
Unhone parcel se mobile bhejne vale the or unhone kaha tha ki maine parcel laga diye hai.. Us curior ka naam overnight delivery ke naam se tha...
But aaj tak mujhe mobile nahi mila or mere paise bhi nahi mile...
Eske khilap hamne police station me report de diye hai lekin consumer forum me dena chahati hu
Olx company se meri baat hue unhone mujhe unka website or report num diye jisse apko unki details nikalne me asani hogi

OLX India — olx is party to fraud sellers

1 Review
customer1904 on Aug 28, 2018 Mark as Resolved

I have purchased an Apple 7 plus 128gb jet black only 10 month old from seller that was shown from Mohali, My adjoining area and negotiated further he asked to depoist 10, 000 whcih i did as i trusted OLX and futher 17000 total 27, 000 but that seller was Fraud and refused to send ITEM

My submission OLX is Fraud and taken commission from these seller as following are ads of seller who i my perception are fraud -

Listed ads with ids

Some ad ids –

Ad id – [protected]- prem nagar Gurgaon

Ad id- [protected]- Faridabad

Ad id – [protected]- Chetna anagr Nashik

Ad id -[protected] – Gajanand Akohla

Ad id [protected] – sector 67 Mohali

Ad id [protected] Bhel colony Haridwar

Ad id [protected] – Bharat Vihar Delhi

AD id -[protected] – anaand vihar patna

Ad id -[protected] – sardar chowk vapi

Pls look into it priority and get my money back from OLX as the site is promoting fauds without checking their credentials

Are we waiting from such more frauds
I have lost money

SOME MORE ADS

Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad id [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]

Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]
Ad ID: [protected]

Its is now 100 % confirmed OLX is taking commission from seller

otherwise why so many ads without checking credentials

pls pay my money back or will highlight in media also

or better close down the site if you cannot maintain seriousness

Regards

Hi
i m seeing phone on olx mi note 5 pro 64gb ..he said i m army officer and he said my duty in samshedpur...seeing a bsf i belived him..i asked him how can u tranfer phone on bareilly up he said i can courier the phone i said ok he said u msg me on whatsapp say hi and i send you photos of phone i said ok then he send photos of phone and aadhar card canteen card id card pan card...and he deliverd me today...then he said u can pay me half amount of money then i courier the phone by overnight express then i transfer him money with paytm 9000/-then he send me photos of overnight express office and he send me reciept of courier (fake) then he said u recieve your parcel in afternoon..called him he said u call at courier boy i call to courier boy he said your amout was left 5000/- u tranfer money with paytm then i deliver your courier then i send him 5000with paytm then he said ok i will deliver your courier in20min ..after 20 min i called him he called you need to send 5000/- again..Then he call and said that i need to payment gst 3333 extra...some times after he call me and say i need to pay late fee of 4100 extra which will be refundable on the time of delivering...they are continiously calling me to pay 7400 extra...why the people are frauding people in distinguish as a bsf??People are believing them as a bsf but they are frauding..i dont know that which id they are sending that respected bsf are alive or dead !!!Which people are doing this types of work...you shame to do that to throw ink in the name of a bsf..shame!!!why indian army doing nothing?!!?why olx is not taking any action?

Lastly i posted a ad on olx for my iphone x. I dont know why they banned my account for no reason and calling there customer support they are not letting me know the reason for the ban and asking me to take a legal advice and contact through them. Without any reasons or whatever misunderstanding is there unless they tell me how would i know. I am on olx since years and what do i get in return is a ban without any reason kindly look into the matter and resolve it soon

I have purchased an apple 7 plus 128gb jet black only 10 month old from seller that was shown from mohali, my adjoining area and negotiated further he asked to depoist 10, 000 whcih i did as i trusted olx and futher 17000 total 27, 000 but that seller was fraud and refused to send item

My submission olx is fraud and taken commission from these seller as following are ads of seller who i my perception are fraud -

Listed ads with ids

Some ad ids –

Ad id – [protected]- prem nagar gurgaon

Ad id - [protected]- faridabad

Ad id – [protected]- chetna anagr nashik

Ad id -[protected] – gajanand akohla

Ad id [protected] – sector 67 mohali

Ad id [protected] bhel colony haridwar

Ad id [protected] – bharat vihar delhi

Ad id -[protected] – anaand vihar patna

Ad id -[protected] – sardar chowk vapi

Pls look into it priority and get my money back from olx as the site is promoting fauds without checking their credentials

Are we waiting from such more frauds
I have lost money

Regards

I got this persian cat ad on olx, which was being sold by manish bidlan, currently residing in patel nagar, delhi.. But when you type persian cat n location guwahati his ads pops up but he is currently operation from delhi.. He is a fraudster, first he asked advance which i paid secondly he again asked for the full payment, but it was decided at the beginning about the payment that i will pay 4000 rs in advance n pay the rest while delivery, he accepted at the beginning but as soon as i sent him the advance he started demanding the full amount n when i refused n asked him to refund my amount, he started abusing. I have all the proof of him being fraudster, n this is not is first time he did this with my friend too where he took all the amount in advance n never delivered any persian cat, unfortunately i got to know about this fraudster later...
Respected managing director of olx
I believe olx is a reputed company, but if you keep entertaining this kind of fraudster in olx, m sure soon olx will be a scammer zone..

There are many ads of same person who calls himself Army person

Name – manjeet singh ( sss/ ms )

Mobile number -[protected] / [protected] /[protected]

He has many ads on olx and taking money at PAYTM account

Some ad ids –

Ad id – [protected]- prem nagar Gurgaon

Ad id- [protected]- Faridabad

Ad id – [protected]- Chetna anagr Nashik

Ad id -[protected] – Gajanand Akohla

Ad id [protected] – sector 67 Mohali

Ad id [protected] Bhel colony Haridwar

Ad id [protected] – Bharat Vihar Delhi

AD id -[protected] – anaand vihar patna

Ad id -[protected] – sardar chowk vapi

Pls look into it priority

pls arrange to get my money back

Regards