OLX India Complaints & Reviews

Hiiii sir he told me that i'm army person i'm live in delhi i will send phone by army post then i'm told ok after he said give half amount 7000 in paytm then i'm given after he asked address i'm given next day one call came to me that i'm talking from army post i'm told ok sir tell then he told u have due amount7000 so i can't send u r order then totally money i'm given after sometime he did call again and told u have to do phone insurance then i'm told y i don't want then he told it will refund u again then i'm did the insurance of 7200 ok after sometime he did call again and told gst u have to pay it will also refund so i'm paid 5150 after sometime he did call back again and told that sorry bhai it is amount of 5120 pay again i will refund it then i'm doing deliver after sometime he did call and told i'm out for delivery so u have to pay 3200 gate pass amount it will also refund to u after sometime again he did call and told 2100 u have to pay i'm told ok after sometime again he did call and told that i got order to hold u r order i'm told y then he said i don't know i'm told wait i'm talking with army man he told give him money after both numbers r off

The buyer is mis behaving with me and sending bad messages on the name of product like “ only one shot... Marne dogi “ and i found no other option in olx app to file compain or to block the buyer and he is continusely sending me msg and i have no other option since no contact number is available of him otherwise i’ll directy file compain in police... Photos of chat are attached pls help me reagarding this.
Looking forward for your reply
Thank you

I paid him 13920 rs through paytm,
He has given me some i'd proof and courier details,
He requested for 500 for 1st t ok me and again 5000 and again 5000 after that he requested for courier charge 920 and again he asked for some other charges for courier like 1250 for 2 times totally i paid him 13920rs.
Please i request you to resolve my issue...

My Name is Raghib,
I have seen a mobile Samsung Galaxy A6 plus on OLx. I have send a message to that person that I am interested in Rs 15500 and his Amount was Rs.18000 he said call me on this Number[protected]. I am an Army officer I can not meet you I will deliver phone on your Address please send me some amount like Rs.5000 . He Gives me Paytm Number [protected]. He said that Please Give me Rs5000 i will Courrier your phone and he send me some pics of his Phone. I told him that I don't know anything about you how can I believe on on you, he reply me that I am a Army officer due to some reason I can't go outside our camp. I can send you my I'd proof and my canteen card. He send me all this and send Rs 5000 to his Paytm Account. Next Day he told me that due to some reason delivery boy not able to Deliver your mobile phone please Send RS.5000 more and remaining you can Pay On delivery i do the same thing but I haven't got my Phone please help me in this regard. I can send you his link.
Please help me in this regards

Hii there is a gang of frauds who tell that they are in army camt gorakhpur or chandigarh or rajasthan . then they add post on olx of phone & first they take half of amt in paytm & tell rest of the amt is done after deleivery but if the half payment is done then they do not pickup the phone & switch off it . they have lots of fraud number never beleive on those plz this is same. happened with me . they posted aad of phone with name jgagaahvsav like that & they remove add my one day & another day they posted another add of same mobile with another name . i request to olx company to catch up this frauds who are spolling the name of indian army +[protected] this is the no. ‭+[protected]‬. kindly do strict action

I had paid Rs. 999/- on dt.08/08/2018, for Ad ID:-[protected] as promotion of my advertisment by general to feachard ad. As till date olx had not fulfil his comitment after received payment...so that how i do a faithfull future transections regarding my sales promotion with OLX...???

Dear responsible person plz do needfull sa early as possible.

Vastu chanakya, raipur.(c.g.)
Call : [protected]

Dear sir,

I paid him 13920 rs through paytm,
He has given me some i'd proof and courier details,
He requested for 500 for 1st t ok me and again 5000 and again 5000 after that he requested for courier charge 920 and again he asked for some other charges for courier like 1250 for 2 times totally i paid him 13920rs.
Please i request you to resolve my issue.

From
Tanvir singh
B-10 Himgiri enclave, Extension, Nilothi, West Delhi-110041
[protected]@gmail.com
Date.08.08.2018

To,
The Police Officer In charge

Respected Sir,

Sub : Fraud done with me by a person .

Myself Tanvir singh.Yesterday I was using OLX, a application used for buying and selling of goods .While Surfing OLX I found one advertisement...

The guy name is vikram waghamara he told me he is army guy and he send me some pictures on whats app the he told me paytm 500 and i will send you the phone through courier next day he told me send me more 2000 for unwinding the product the i will give him 2000rs by paytm then courier boy call me and told me send me 1000 rupees for for overnight express delivery companies gst the i i don't give him the thousand rupees and and told him i will not received the parcel then call vikram waghmare and tell him give me my 2500 rupees pack then he listen and he told i will return your money when parcel was back after that conversation he never pick my call neha answer my whatsapp messages and not sms

Dear OLX,

Wednesday 1st Aug I contacted Mr. Prakash Singh [protected] from Kerala who work in Kerala Airport, who was willing to sell his Nikon D3400 at Rs 13500/- on OLX.

After 2 -3 Communication and Sharing each others Aadhar ID proof, I decided to send him 5000 advance and he has couriered me the Camera to Mumbai. Slip As attached, after sharing slip he requested for more 5000/- which I transferred to him.

Next day when I checked the number, The slip which he has shared the tracking number was incorrect, when I checked with BlueDart they said there was Some issue with Website for that same day so they wouldn't have updated.

I asked Mr. Prakash about it, he said he will check with the Bluedart after checking with Blue dart he said the product will get deliver by Monday that is today,

Today till afternoon I waited for courier, when I tried to call him in afternoon, it came switch off, he was also not available on Whatsapp.

Till now the phone is Switch off, its been a 6 days from this transaction.It a Fraud.

His Account Details :
Prakash Singh
Acc No : [protected]
IFSC Code : SYNB0009035
( C-34 IST FLOOR DDA OFFICE CUM, SHOPPING COMPLEX, OPP MOOLCHAND HOSPITAL, DEFENCE COLONY, NEW DELHI, DELHI, DELHI, 110 024)

Giving you his Phone numbers below so he wont fraud more customers,

Prakash Singh - [protected] /[protected]/ [protected]

My Contact Details : [protected]

On 31st of aug i saw a iphone ad in olx which details are iphone 6s 64gb 3 month old in 17000₹, when i saw this ad it's location show 3km away from my home but when i was chatting with seller his location show 322km away and i asked him where are you then seller told me i am army man and i posted in rajasthan. He gave me a mobile no and said call me then we will discuss about product and after that i lossed my 10000₹ because of this ad if olx show exactly location of buyer so i did not contact with him. Many this type of ad is currently available in olx mostly iphone ads which ara showing different different locations in ad and chat so how can we stop these type of fraud ads in olx.

Jesto abra
Jesto abraham

Aug 5, 21:56 art

This is my second mail. What a worse system is olx now.

My one of the transaction is 7472973

I was trying to post free ad but said limit over for free ad. Then i made payment on 1st aug and today also. When i checked my bank statement.. 2 times 499rs have been debited from my account and still not ad active. I want the amount to be credited back.
Or else i gonna file case.

My olx account is

[protected]@gmail.com
Number [protected]

Currently i am at kuwait.
[protected]

I. Was trying to post ad of my house to sell it.

I want a reply as soon as possible. Or i want to go through legal procedures.

Thank you

Jesto abraham

I saw an ads on olx it was provide by ravi kumar i am chatting with ravi kumar and then he sent his whatsapp no. ([protected]) and he said that he sent phone through overnight army courier and said to me send money thorugh paytm and he gives his paytm no. ([protected]) and i sent money by computer shop paytm ([protected]) i sent money 3000 and after 2000 after 3000 after 1500 to ravi kumar paytm ([protected]) by computer shop paytm ([protected])...

A fraud gang continues to be olx people fraud scam mobile phone & others. Many people complaints continue to be Laudg police & cyber crime cell or olx India but no bady action against.
He was cheating on me mi a1 mobile phone selling me 7250 but no give me mobile. He said I'm service in army duty at border I am parcel mobile you send me payment by Paytm.
He was running continuously fake ID generat olx & fraud with people's.
Block the olx company in India this is not done anything against fake ID generat & fraud's.
Indian government takes action against Company olx.

I have posted ad to sell my iphone then olx user sent me msg and ask my no then msg me on whatsapp
[03/08/18, 11:21:53 am] ‪+234â 908â 544â 7189...⇄ ‎messages to this chat and calls are now secured with end-to-end encryption.
[03/08/18, 11:21:53 am] ‪+234â 908â 544â 7189...⇄ hello i message you on olx is your product still available if yes, kindly reply me your final price...
[03/08/18, 11:55:52 am] ankit malik: my last price is 34000
[03/08/18, 11:57:11 am] ‪+234â 908â 544â 7189...⇄ i am from usa maryland wanting this product for my kid in united arab emirates as a surprise gift for his birthday, i will make payment by bank to bank transfer into your account then you courier to me through dhl or fedex and i will offer 42, 000rs you including the shipment cost to him. Kindly pls let me know if you are okay with the terms before proceeding with payment okay my friend
[03/08/18, 12:00:02 pm] ankit malik: i’ll have to check
[03/08/18, 12:00:20 pm] ankit malik: you msg me the address
[03/08/18, 12:00:23 pm] ‪+234â 908â 544â 7189...⇄ paytm or bank to bank transfer into your account
[03/08/18, 12:00:57 pm] ankit malik: which date do you need this
[03/08/18, 12:00:59 pm] ‪+234â 908â 544â 7189...⇄
[03/08/18, 12:01:05 pm] ankit malik: bank
[03/08/18, 12:01:09 pm] ankit malik: transfer
[03/08/18, 12:01:51 pm] ‪+234â 908â 544â 7189...⇄ in as much shipment to united arab emirates not upto 5000rs
So send me your bank account details including your ifsc code and email address so as my bank to send a copy of receipt to
You too after making payment okay my friend.
Full name :
Bank name :
Acct no :
Ifsc code:
Email address:
[03/08/18, 12:02:20 pm] ankit malik: ohk
[03/08/18, 12:02:32 pm] ankit malik: i’ll send you the details
[03/08/18, 12:02:48 pm] ‪+234â 908â 544â 7189...⇄ am waiting
[03/08/18, 12:05:54 pm] ankit malik: full name - ankit
Bank name - state bank of india
Acct no -[protected]
Ifsc code - sbin0019080
[protected]@gmail.com
[03/08/18, 12:06:32 pm] ‪+234â 908â 544â 7189...⇄ okaw i will talk to my bank help service about this transaction so as both parties to be safe and i will let you know immediately am done making payment okay my friend..
[03/08/18, 12:09:06 pm] ankit malik: ohk
[03/08/18, 12:09:38 pm] ankit malik: i’ll check for the courier
[03/08/18, 12:09:43 pm] ankit malik: process
[03/08/18, 12:10:14 pm] ankit malik: can you pls tell me the before you need the phone
[03/08/18, 12:10:54 pm] ‪+234â 908â 544â 7189...⇄ once payment done i will message you
[03/08/18, 12:12:35 pm] ankit malik: ohk
[03/08/18, 12:12:44 pm] ‪+234â 908â 544â 7189...⇄ yh
[03/08/18, 12:34:15 pm] ankit malik: can you snd me the shipping address
[03/08/18, 12:50:23 pm] ‪+234â 908â 544â 7189...⇄ soonest all done
[03/08/18, 12:54:12 pm] ankit malik: ohk
[03/08/18, 8:41:11 pm] ‪+234â 908â 544â 7189...⇄ done making payment pls check your email to see notification of payment sent from my bank including the terms for releasing fund so as to reflect into your bank account for cash withdrawal procced with the shipment and forward the shipment receipt to my bank help service so as my bank to place a call to indian federal banking system for releasing of fund into your account for cash withdrawal okay my friend.
[03/08/18, 9:27:11 pm] ankit malik: but i don’t know the shipping address
[03/08/18, 9:40:52 pm] ‪+234â 908â 544â 7189...⇄ ‎this message was deleted.
[03/08/18, 9:40:59 pm] ‪+234â 908â 544â 7189...⇄ did you receive the email from my bank help service about this transaction
[03/08/18, 9:41:01 pm] ‪+234â 908â 544â 7189...⇄ yes or no
[03/08/18, 9:42:25 pm] ankit malik: no
[03/08/18, 9:42:39 pm] ankit malik: i can’t send it
[03/08/18, 9:42:49 pm] ankit malik: because i know you are a fraud
[03/08/18, 9:43:02 pm] ankit malik: m complaining against you
[03/08/18, 9:44:49 pm] ‪+234â 908â 544â 7189...⇄ you will die young
[03/08/18, 9:44:52 pm] ‪+234â 908â 544â 7189...⇄ wait and see
[03/08/18, 9:45:08 pm] ankit malik: # you
[03/08/18, 9:45:18 pm] ankit malik: you mother fuker
[03/08/18, 9:45:36 pm] ankit malik: what you think you can make me fool easily
[03/08/18, 9:45:56 pm] ankit malik: by just offering me more money
I received this email


Image result for bank of america logos image result for bank of america logosimage result for bank of america logos image result for bank of america logos

Dear ankit

We will like to use this medium to let you know that you still have a payment of ₹42, 000inr pending from bryan rodriguez. The payment will not be display in your account until you comply with out terms and condition.

1) you have to reply to this message with the shipment tracking number/shipment scanned receipt before we can activate this fund to your account, or

2) pay to the courier agent representative account and forward us the receipt of payment of 6.000.00inr including your home address and mobile no so as to visit your residential address for collection, in partner with (International courier service dtdc, dhl, fedex, indian post & ups) immediately the courier agent payment receipt is received we released you fund in less than "one hour".

Note:you are to reply with either of the two procedures so as to place an order to india government banking system for "creditation" of fund into your account.

State bank of india saving account

Kakuli paul

A/c no - [protected]

Branch - sarsuna

Ifsc code - sbin0012347

Pan no - dcnpp7360c

Merchandise buyer bank account infromartion

Payment account details
Account name
Account number bank name country sort code total amount
Bryan rodriguez
[protected] boa bank usa

Boa8857985 $612.16usd

Merchandise seller bank account infromartion

Payment account details
Account name
Account number bank name country ifsc code total amount
Ankit
[protected]

State bank of india

India

Sbin0019080
₹42, 000inr

Image result for bank of america logos

You may contact bank of america customer service at [protected]@usa.com and quote the above transfer number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information.

We do not accept phone calls from a non customer of this bank
Here is the recent history of your transfer status... HTTP://WWW.chicagocaraccidentlawyersblog.com/1131636_no_cells.jpg
Transfer on hold...

Transfer current percentage done: 98%
Transfer on hold... Shipment details is needed...

Questions? Email us : you may contact bank of america customer service at [protected]@usa.com and quote the above transfer number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information.

Bank of america payment status : pending reload

*attention*
Bank of america logo
=
=
Investmentproducts provided by bank of america
After checking all the detail then i came to know that’s its a fraud so i complained against it so it doesn’t happens with any one
Thank you

I went to the office (Rawat Associate) by watching an add for 2 bhk flat on rent. Her worker asked for Rs 500 for just showing me the flat. She told me if I find a flat then this amount will be adjusted in the rent but if I don't find any suitable flat she will refund Rs 250. His worker just showed 2 flatsand when I asked for refund she said we will paytm but still it has been 10 days, I haven't got the money back and Everytime I call him he said I am doing it right away but no money yet. I want you to please look into this and beware other people from this agent as he is a fraud.

Today i had cheated mi mobile phone, cheater used army name vikram waghmare, he received money but not give money,, he is complete fraud. This is for cheater,, indian army kaa naam to use mat karo,, paisa to kismat me likha hai utna milega hi, par army tum sab se badi hai.. Ye vikram waghmare ke naam se fake id bana ke online fraud karta hai, govt of india kabhi bhi in jaise logo par koi action nahi leti,, aap khud hi savdhan rahe,, mujhe isne whatsapp no [protected] aur mobile no [protected] aur paytm no [protected] se paisa vasul kar liya

I was being scammed by prem singh from bhatinda punjab.in olx it was mention from shadara location, but later he call me up and said he is in punjab bhatinda, and the iphone will be courier from bluedart,
And he ask me to transfer 5000 upfront to his hdfc a/c [protected],
Ifsc code : hdfc0003517, after i transferred, he sent me bluedart receipt.
He even sent his aadhar card photo.
But i never receive the iphone 6s.

So it happened that i saw an ad on olx that the buyer is selling his iphone for 12000 rupees so we had a chat regarding and the person named vikram vagmare came into contact with me so after that the person named vikram vagmare said me that he is an army personnel and wanted to sell his iphone 6s immediately as soon as possible so he said me that his duty is in airport which is in andheri west (Mumbai) so he said me that if i wants mobile...

A random person msg me to buy an item from olx in my case it was a watch which was value3d about 47000 indian rs the buyer requested a phone number so i gave and talked on whats app and he accepted the offer and he was about to give me 50000 including delivery he gave me a banglure adresss and told to ship there and he will send money through bank wellsfarego bank
after that i recived an email 5-6 hours saying you have beeen credited and your money is on hold
You have an Instant Payment of ₹50.000.00 INR from STEVEN KIRBY.

Payment Details

Purchased From SUNILJUMAR MP,

Transaction ID: 0TR19308DU070732T

Merchandise Name Merchandise Title Quantity

Goods OLX
1
₹45.000.00 ₹45.000.00

Transport Company ( INTERNATIONAL COURIER SERVICE- DTDC, DHL, FEDEX, TRACKON, PROFFESIONAL COURIER & UPS )

Courier Charges: ₹5000.00

Total: ₹50.000.00

NOTE: You have to reply to this message with the shipment tracking number/shipment scanned receipt before we can activate this fund to your account .
NOTE:You are to reply with procedures for "Creditation" of fund into your account.

Merchandise Buyer Bank Account Infromartion

PAYMENT ACCOUNT DETAILS
ACCOUNT NAME
ACCOUNT NUMBER BANK NAME COUNTRY ROUTINE NUMBER TOTAL AMOUNT
STEVEN KIRBY
**********736857 WELLS FARGO BANK
USA

[protected]
‎$728.22USD

now my watch is gone out for a delivery .
i have contacted the courrier faclity to not to dispatch the item which i send now letss seee what happens