OLX India Complaints & Reviews

People are doing Fraud i lost 27000 money becuse of olx

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

OLX DOESNT LOOK NTO WHEN AS ACOMMON MAN I CAN SEE

OLX IS RELIABLE TO PAY MY MONEY

Regards

I intend to purchase a mobile phone and saw one advertisement for One Plus 6.
I asked the seller to share the product details. He shared his contact details as [protected] and asked me to get in touch with him at this no. so that he can share all product related details. I called him and we agreed on a certain amount. He told me that as he is in Indian Army and posted at Bikaner hence he can send this phone via Army courier service and it will get delivered the same day. I was asked to transfer the payment through Paytm.

He shared all his ID card/ Army Canteen Card/ phone bill to win my confidence and also the courier receits and physical photos of the packet to be delivered. He asked me to share my adhaar ID and transfer INR 5000/- as token advance which I did.

Immediately after making the payment I google searched the name Tamire Tej Kumar and realized that i have been subjected to a fraudlent dealing.

In the evening I received another call from a person posing as a courier guy ( Phone No: [protected]) asking me to get in touch with the person who has sent this courier and settle the remaining amount before he deliver.

As I was aware of it thus I refused to pay the remaining amount and told him unless i see the phone, i will not pay the remaining amount.

I was under the impression that all olx users are verified hence there is no possibility of any such fraud but it was a grave mistake on my part.
I have not only lost money but also faith in OLX and all online platforms. They are highly prone to such fraudlent dealings and strict majors should be taken to punish people who are abusing these platforms.

The person who defrauded me told me over the phone that he has done the same using OLX on many occasions and nothing has happened and nothing will happen and he will continue make money with ease using such platforms. He also asked me that if I call on his no. which is [protected] he will block me.
I therefore request OLX to help me and save many people from such frauds.

My name is Shafat Ali, and is living in Sikri. I spoke to Manjit through OLX, he is in the Indian Army and his name is Manjeet. He said that he wants to sell the phone. I have fixed the price of the phone to 13000/00, and he has asked me to send my base card through wtapass and I have sent it, he said that he will take the first courier charge @ 1300 / = 00 and then the half Payment must be done by paytm account. I have already sent it to 1300 / = 00 and for the second time I sent it on my payment number to 5200 / = 00 in the Petty Account on [protected], after which I received a call from the courier boy, he said that you should reach the courier Before the balance is to be given. I have sent balance payment in the Manjit Payments account. After that the courier person is again saying that you have to pay the security charge which was 5100 / = 00, I have paid with another payment account number. He then said that it is not legal, you have to pay with your PettyM account. Then I paid my petty account.
But now, he has blocked my phone number and number of wtapss. Now I am calling from another number but he is saying that I am not Manjit. I paid him a total of Rs 22820 / = 00. I have some documents that he has given me by wtaps that are attached to your further activity.

Kindly requesting to you, please retuns my amount from them.

This man advertised to sell his mobile phones. Against his ad for s9 plus 128gb, i contacted him on the phone. He posed as an army personnel and requested me to pay 10000/-by paytm because he required money very urgently for the treatment of his friend lying in a hospital in rajakhera rajsthan. He has taken entire price of rs10000/- but he is not supplying me with the item he had advertised in olx.in.
I helped him as a mark of respect for the army personnel
I, though the good offices of olx want my money back
Rahul kumar gupta

Hi olx,
Some fraud company has used my mobile number and created account on olx. Please call me immediately. I want help.
Call me on [protected]
Please take it seriously why this happening, please call me. I try to call olx care number but its not going. Please help i am very tense how can any other person use the other person mobile no for creating fake account on olx.

I received a call on 26 august 2018 from some unknown person ([protected]) he said that my phone netwoork is blocked ([protected]) and to activate it i need to give otp which will be sent to my moblie. After sometime i received an otp without any reference, otp msg as follows"use xxxx as your otp to register". The same unknown person called me and asked for otp in order to activate my phone network, i shared the otp because the otp msg was...

I saw an advertisement at olx on 24/08/2018 of iphone x 64gb worth rs.45000/- so, i contact him discuss the details of iphone. He said that he is cisf constable and he had visited delhi last week, he posts the advertisement on olx at that time, now he is at chandigarh army cantt. For gaining my trust he sends his own cisf id card, adhaar card or some pics of his own with the phone bill. I send him rs.1000/- and rs.10000/- by paytm on his number [protected] by the name of sanjay singh. He sends me overnight express ltd pod slip for gaining my trust.
I request to take action against him and refund my money.

I also got scammed today. I dint know abt this case and i lost 19, 500. Is there anyway to get bak the money? Or is it gone? I’ve informed my authority’s but they have said this is common.
If someone can help please help. Should i move on? Or shud i go ahead with this?
I have his fresh contact number.
Pls contact me for details [protected]

I saw jaikishan's ad of mobile oneplus 5t and deal was confirmed on phone of 17000₹. He called me and said i will send the phone by post so send 7000₹ in paytm and rest after delivery. I sent him 7000₹ via paytm and now i saw many frauds in his name on google and complaints against him. So i called him and said give my money back and he disagreed and blocked my number and isnt picking his phone. I lost my hard earned 7000₹. Please do something and get me back my lost money plz

Team,

I saw an ad in olx for a sale of ecosport car with price quoted as 4laks, tried to contact the seller and he gives an alternate number to call. Tried that number and a lady who picked the call explained about the car and told that the car is in chennai airport and to checkout the car, first we need to clear gate pass charges which will be around 49k will be reduced from final amount if not interested the amount will be returned.
Even though am not interested in the deal i searched google and found same fraudulent happened in bangalore. Just for ur information to save who s not aware of this fraud. Ad is still active attached pic for reference.

I had a deal with person name dodiya dharmik by trusting him as an army person. He gave me enough proof required (Aadhar card, army card, phone bill).
I order redmi note 5 pro.
I transferred him 11000 rupees through paytym in advance. He claim that he will send me phone via courier. He send me some of the photos of fake docouments so, i trust him. After that he is not receiving my call. Now i am helpless. I lost my money. Please help me to get my money back

With due respect and humble submission I Mrs Shakshi Singh had seen add in the OLX for a Scorpio car, model S10. As per the information shared in olx I had shown interest and had given call for the same. The owner of the car mentioned him as Mr. Rjib kr Brahma who is currently in Delhi for his wife medical check up, that what he convey and basically address himself as an NRI, who stays in Malaysia. The next person mentioned him as Mr. Manish Srivastav, Manager of cargo office of airport authority of india, Location Guwahati. Both this person has done fraud with us. I would also like to share there contact number-
1 Rajib brahma- [protected]
2 Mnish srivastav - [protected]
Sir, both this people has done fraud with us in selling out the car. I have the voice recording of both the person. Sir, would like to inform you that I had a transaction of an amount of Rs 2, 98, 000/- (Two lakh and ninty eight thousand rupees only). The 1st transaction was in the name of NK Enterprise, Canara bank with a/c no[protected], IFSC CODE- CNRB0002886, amount transfer was 1, 98, 000/-Payment done from Allahabad bank current account with the account number- [protected], in the name of RB Enterprise. The second transaction was done towards HDFC Bank, in the name of MOHD ARIF, A/C NO - [protected], IFSC CODE- HDFC0000975, amount transfer was 1, 00, 000/- and amount was transfer from the same bank account details which i had already mentioned in the 1st transaction. Sir, I deeply request you to kindly take strict legal action against this two culprits. It's a prayer from my side and urge for justice for this nonsense crime. Currently, i am the victim of this two person but assured me that i will be the last. Sir, help me in this circumstances in getting my money back.
Thanking you.
Shakshi

A person who claimed his name as Raj and post the ad in OLX by the name of Sonia, They offered 190Ltr. Refrigerator for Rs. 4500/- and asked to pay Rs.1500/- advance, rest 3000/- I need to pay cash at the time of delivery, but when I transfered 1500 they offered me that if you pay Full 4500/- through paytm to [protected] they will give 300 cash back and a Mixer Grinder free with it. Trusting him I paid full amount and as soon as I maid a payment that person blocked my no. on his phone, I tried his other no. but he is not picking up my call, he is not even responding to whatsapp even, his other nos. are [protected], [protected], [protected].
I need details of this person as this is OLX verified customer, OLX is equally responsible, they should check these kind of ads, they are providing platform to these fraudsters.
Regards
Manish D. Tripathi
[protected]

Robert wallace told me to shipment my mobile phn which was posted for sale.. By sending me fake mails from wells fargo bank for transaction. He send me the address of person to deliver mufu issac address:name: mufu isaac
No 43th block, 3rd cross near icici bank adjacent millenium city evening commercial college nagavara, bengaluru, karnataka 560077
State: karnataka
City: bangalore
Country:india
Mobile no: [protected]. He told me to put for shipment then my money will b release. So as i did he told that he has domiciiary account so transfer take places 2-3 days to receive amount. So the shipment reached yet i didnt receive money. Wen i asked he said the bank has piad to rbi n i need to pay tax.. All i received mail from banks. I am being cheated and also he was trying to get international fund transfer fee of rs. 20000 to account central bank of india
Name:iradkunda kayihura patrick
Account number: [protected]
Ifsc: cbin0284063
Amount to be paid: 20, 000inr
When i rejected he stop contacting me and i couldnt contact both the person. Help me in getting my handset back.

Hi.. My name is abhilash
Actually i wanted to buy an iphone so that i seen an add from person called vicky ( his name is VIGNESH.S ) .. and i asked him about the specification of the mobile he said to whats app me and gave his number. So i chated with him and he tolad that he is selling the iphone with sealed box and u can get the bill.. bt for that u have to pay advance amount like that told and gave his bank account number.. and transfered money 3800 and after that he told that some technical issue with the bank he will sort it out tomorrow.. and today he told that today bank holiday so u pay 25% amount and i will deduct both the amount when am delevering the product he told after so many chats and discussion i agreed to that .. and i transferd the amount of 6000.. and his both numbers are switched off i have attached the both his bank details and his numbers and i also attached the money transfered details ... Plz plz plz help me

I am new to olx site. I marked my last items to be sold as no 1 which is sold on a phone call from olx as my 1st item sold. Further, 2nd item to be sold unloaded again and again but the site showed as sold each time thus exhausting 5 free adds. Please activate my last item for sale free of cost as i am new to the site. This is not a complaint but a humble request

Dear sir... With the advertisement on olx i contacted him and according to his discussion of the company policy i have paid rs10000 into his account with punjab national bank on[protected]... Till the moment he received the amount he was in touch with me... The next day onwards stopped responding... I tried to get him with the help of my friends in delhi... But he is responding in different ways. Now he switched off his phone...
It's ridiculous to find such people on online marketing field... I have attached the screen shots of the transaction details... Please see the matter and do the needful...
Thank you...
Regards
Raja

I sold mobile to a person who received it and yet not paid the money
Wen i told him to return the mobile to me, he stopped answering my calls n messages.
He told to give courier charges to return the mobile and wen i paid him, now he's least interested to reply.
I want some action to be taken against that person
Name of the person is shivam shukla
Address: 1st floor banarjee house, indiranagar road kanjilal para rajarhat kolkata

My name is Ahtesham
The guyz name who cheated me is praveen i found him on olx about a post for selling redmi note 5 pro ..he said he is ready to give me phone for 9000/-..he said he is an army officer in banglore airport so he cant meet me personally so he claim that he will send me phone via courier .he send me some of the photos of fake docouments .so i trust him ..he said u have to pay 4000 in advance for booking via paytm ..his paytm no is [protected] ..so i send him 4000/- then he said ur shipment is ready for delivery you can get it within 2 hrs of fast service .he made me belive by sending some of the fake courier recipient and with my name and address on it ..so i thought its true ..then he said send me the other half amount via paytm we are near your locality..as soon as we get mail confirmed we will hand your shipment ..then he took all of my money rs8515. After receiving all of the money he refuse to send me that courier ..then i said if you donat want to send me shipmet send me my money back i will seaech for another phone ..the he started to give me bad words ..

He took my money by doing fraud and making me feel so sad .
Help me i want my money so that i can buy goods for myself ..

Its a humble request for olx that the make sure all the cheater should be eliminated from olx and refund our money itself ..it all cause because we believed in olx ..believed in ur fair policy.

We are the victims now and no one is taking our responsibility ...OLX is more responsible for our loss well ...

I appel Olx to stand by our side asap..we want our money at ur end ..help us olx India

A man called Manjeet ( id copy and photos ) saying is an army man in Delhi put ad on olx of iPhone 6s ...I contacted him ...He said he is now posted in jaisalmer but if am interested in buying Phone he can send it to my location. He send me some Army ID copies and photos of him. He requested me to give at least 6500 so that he can post phone. After giving 6500...He called and said iPhone is despatched with Military Couier and share the phtos of courier and confirmed me to get within 24hrs...Next day I got a call from person called from Military Couier namely Vikas Patel and saying he is calling from some regiment in gurgaon and I m having your Phone and if you want it pay the full amount it's army policy... Can't handover without full payment. So being faith andtrust on Army I payed him again 6500. I have the Couier person number. But after half n hr again he called to me and demand pay 6000 for GST and insurance and you will get phone. Total I have paid 13000/-
I have photos and ID proof of all peoples... Please take an action...As I have seen many complaints against him. I now I have lost the money and cann’t get back but these people are spoiling the image of army by manipulating the Army person personal details.