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S
Sivaprasad Murahri
from Hyderabad, Telangana
Jul 25, 2018
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Address: Visakhapatnam, Andhra Pradesh, 530004
Website: OLX

My name is b. Appala naidu, sub - inspector working as sub-inspector of police, visakhapatnam government railway police station.
Please provide details of olx user name kumar, phone number [protected] who committed theft of the public cell phones in trains and railway stations and sold the same through olx, so many reports pending in the police station regarding stolen cell phones.

During the investigation, we caught the kumar and interrogated him, on my interrogation he reveled that previously he had committed so many cell phones of the public and sold the same to others through olx.

So i request to you to provide full details and transaction details of the said kumar from the date of his login to your site for investigation purpose as early as possible.

Fir copy is enclosed.

Thanking you.

B. Appala naidu,
Sub-inspector of police,
Visakhapatnam government railway police station.
Andhra pradesh.
Ph. No.[protected]
Gmail:- [protected]@gmail.com.
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    B
    Braj kishor Prajapati
    from Dimapur, Assam
    Jul 25, 2018
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    Address: Sant Ravidas Nagar, Uttar Pradesh, 221303

    सर इसने हमसे ₹15100 लिया है फ्रॉड करके सर प्लीज मेरी हेल्प करें और यह बंदा जय किशन नाम के फेक ID हमें दिया था आधार कार्ड पैन कार्ड और आर्मी का कार्ड कैंटीन कार्ड तो सर इस बंदे पर जरूर करवाई करिए इसने OLX पर Fake Ads डाला था जिसकी वजह से हम इसके शिकार हुए हैं सर प्लीज मेरा पैसा सर वापस करवा दीजिए सर बहुत मुसीबत में हूं एक गरीब फैमिली से हूं और यहां तक इसने ओवरनाइट एक्सप्रेस कोरियर का भी इस्तेमाल किया है

    यह अब हमसे Paytm का id और पासवर्ड मांग रहा है जो कि मैं इसे नहीं दे रहा हूं मैं जानता हूं फिर यह फ्रॉड काम करेगा और सर यह मुझे ही नहीं लूटा है बहुत लोगों को लूटा है सर यकीन नहीं है तो आप OLX के रिव्यु पर जाकर चेक कर सकते हैं इसके बारे में
    और सर मैं चाहता तो अपने थाने में FIR दर्ज करवा देता लेकिन मैंने नहीं कराया क्योंकि मेरे थाने वाले भी वह फाइल को दबा देते हैं क्योंकि एक बार मेरे फ्रेंड की मम्मी पर फेक कॉल आया था बैंक के नाम से और उसने ओटीपी पूछा और उसकी मम्मी ने बता दिया जिसकी वजह से उसके बैंक से पैसे कट गए थे उसका मैंने रिपोर्ट किया था लेकिन कोई सुनवाई नहीं हुआ इसीलिए मैं सर हार कर ऑनलाइन रिपोर्ट मार रहा हूं सर मुझे आशा है कि आप जरूर मेरी हेल्प करेंगे सर इस को पकड़ा जाना बहुत जरूरी है सर प्लीज प्लीज प्लीज हमें समझ में नहीं आ रहा मैं क्या करूं प्लीज मेरी सहायता करें इसको पकड़वाने में👏

    Jaikisan - [protected]
    Parsal boy - [protected]

    Paytm number - [protected]

    Pan Number - BAXPJ8882R

    Aadhar Number[protected]

    मैंने सारे उसके डिटेल दिया है वह सब उसने दिया था हमें ऐसा लग रहा है कि यह सब जिसने डिटेल दिया है वह सब किसी और से ID है और यह उसका मिस यूज कर रहा है सर प्लीज उसको पकड़िए यह 5 लोगों का ग्रुप है जो कि सीधी साधी जनता को लूट रही है
    सर मैं किसी बहाने से 2 दिन तक इसका फोन ऑन करवा कर रखूंगा तब तक आप इसका कॉल ट्रैक करके इन तक पहुंचिए जिससे कि आप को पकड़ने में मदद मिलेगी
    कृपया करके इनका कॉल ट्रैक करके पकड़िए प्लीज सर रिक्वेस्ट है क्योंकि यह बहुत लोगों को लूटा है अगर यह नहीं पकड़ा जाएगा तो सर इससे ज्यादा और बड़ी दुर्घटना हो सकती है

    My Self - Braj kishor Prajapati

    Crime date - 24 July 2018
    मैं आशा करता हूं कि हमारे भारत देश से क्राइम खत्म हो जाए जिससे कि गरीब परिवार लोग परेशान ना हो
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      G
      Gokul smart
      from Chennai, Tamil Nadu
      Jul 25, 2018
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      Address: Bhavnagar, Gujarat, 364002
      Website: Olx

      Dear sir,
      Dodiya dharmic is a army man, he post a
      Mobile advertisement in olx, so i will share my number he call me and then he tell me i am a army man i am in pallavram army camp i am can't come away so share your address i will courier this mobile you will before send 4000 and after 4000. I am not accept that but he will courier the mobile he send a courier photos so i transfer 3000/ in his paytm account a/c no[protected] ifsc paytm0123456. And then 19/7/2018 courier boy is called me in this no [protected]. And he tell me your courier is comed so you will transfer 5000/ in the army account and then courier will comes to you. And i will transfer 5000/ in his account. But the courier is not come, i call the courier boy he tell me you want to pay 3000/ and then the courier is receive you. I will call dodiya dharmic and ask about that he tell me you will transfer 3000/. The 3000/ is returned to the courier. So and then i transfer 3000/. But the courier is not received me. And then i go to the pallavram army camp and ask about dodiya dharmic. The army man tell me he is not here i don't know this person. I will call dodiya dharmic but he blocked my number. Imediyatl i complain paytm about dodiya dharmic, paytm tell me the user is withdraw money you want to complain police station and send me a fir copy and i will tell the dodiya dharmic all details, so please help me to refund my money 11000/ i have his call record chat history and his adharcard, pancard, army liquorcard copys. Thank you!!
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        A
        abhishekvrma1994
        from Mumbai, Maharashtra
        Jul 24, 2018
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        Address: New Delhi, Delhi, 110059
        Website: OLX.com

        I have been searching for a phone on olx. Then i found an ad (Id: [protected]) of iphone 5s 32 gb with all accessories in rs.6500. I thought it will be a good deal for me to buy this phone. I call the seller ([protected]) name (Sanjay singh) (On[protected] in the morning around 9:30 a. M., he told me his is just posted to rajasthan army. I thought an army officer can never done a fraud. Still i asked from him all the details and legal ids of him with the phone images. He freely shared with me the details. Then he told me i am going to the courier office to dispatch the courier. I told him that send me that detail also only then i will send you the advance amount. He agreed with this, but after he call me to send some money to dispatch the courier. I send him the rs.1000 then he told me to send rest rs. 2000 advance, i sent him rs.2000 by my paytm on same time as details of it are also attached. Total i have sent him rs. 3000 on his paytm no - [protected].

        But after i caught under a doubt, so i start checking to track my consignment no. But it is not correct. Then i called to overnite then they told me that it is a fraud courier receipt. They told, there is a gang doing all this frauds. Then i called to the seller and the courier boy (Ph no-[protected]) (Preetam or yadav singh or yadav kumar as he told me 3 names different times when i asked him) both are telling that they will deliver me that phone by 12 noon on 24th july 2018.

        On 24th july 2018 on the morning somewhere at 8 am i called again to the seller and the courier boy but both didn’t pick up the call. On the same day by 10:30 am the courier boy pick the call and told me that he is in gurgaon, haryana near to my address and phone will be delivered to me by 12 noon.
        Then the sanjay singh called me at 11:30am on 24th july 2018 that you will received the phone in 30 min as he confirmed with the courier boy. Then he start requesting me to send the rest money immediately or he will hold the parcel. I was in shock. I told him that “it is already agreed that i will send you rest money on receiving the parcel now you asking me and telling me you will hold the parcel”. Then i called the courier boy at 11:56 am he told me that your parcel is hold, talk to the seller.
        All the details are attached along with my statement which will be required. I have lost my rs.3000 and i know that i will never gonna get them back and i am not feel any pain or regret on it. I just want tell you that after my family i only believed and respect the indian army even more i believe on them more than my family. I feel really proud and honor when i talk to any army officer and feel regret on why i am not one of them. But from today the fraud which is done to me bring me in doubt that ever i will gone believe them again? I know this fraud is not done by any army office, i am during writing this my hands are shaking and my heart and mind are less confident what i am writing.

        All the proof which are shared by them to me, i have attached for your reference. Please help the people like me and also my faith on indian army.

        Hope for a positive reply and this gang should be caught soon by indian police.

        Abhishek verma
        [protected]
        [protected]
        New delhi india
        +19 photos
        Hi I am trying to sell mackbook bro but I have found is fraud buyers have contacted me from the moment add is on they are saying to me as they are from USA and want to ship to nigeria and they are ready to make full adbvance payments and asking my bank account details or so, OLX has to verify all users they are . dealing with

        fraud about iphone 5s 32 gb rajasthan to delhi by overnite express courier on 23-07-2018 - Comment #3165715 - Image #0
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          M
          M.krishnamano
          from Chennai, Tamil Nadu
          Jul 24, 2018
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          Address: Namakkal, Tamil Nadu, 638183
          Website: consumer compliant

          Dear sir / madam,

          Here with iam krishnakumar. M from komarapalayam, namakkal dist, tamil nadu, on olx i say i iphone 6splus and confirmed and selling party
          Name - jai kishan, ph no - [protected] and said that iam in srikakullam and iam a army man i[censored] willing i send the phone through army courier service, he showed pan card, adhaar card, army service id and initial he ask to pay 7000 and i payed rs (1000 +[protected] through paytm account no[protected] on 22/7/18 he confirmed that he received and after that he send the photo copy courier copy and army booking office photo to my what app no [protected]. I trusted that person seeing all those things and on 23/7/18 i received a call from another no [protected] and he said that he is from army courier he is salem and i have ur parcel and he asked to put the balance amount through same paytm no[protected] rs 10000/- and payed that amount and i confirmed that he received after that both person no is switch off i cannot able to contact the no after searching in web site only i found they are fraud.

          Kindly help us form those fraud and kindly arrange to get back the amount.

          Name - jaikishan
          Olx name _ olx user
          Contact no - [protected]
          Paytm no - [protected]

          Kindly block the payment through
          Account no - [protected]
          Date - 23/7/18
          Paytm your order id [protected]
          Nb transaction id[protected]
          Rs 10000/-

          Thanking you

          M. Krishnakumar
          Komarapalayam
          +20 photos
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            R
            Rahulrj00
            from Paravur, Kerala
            Jul 23, 2018
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            Address: Ernakulam, Kerala, 682024
            Website: Olx

            A person his name is jai kishen chated me by telling he has s8 plus he is willing to send it through courier.. And he said just pay 3k rest aftr u get it at first.. I wudnt had done that deal i did only bcoz of he said that he is an indian army officer
            He said to trust him somany times..
            This is the chat i did with him

            [11/06, 11:25 pm] rj: i saw ur olx ad interested in buying it
            [11/06, 11:25 pm] rj: wer is u place
            [11/06, 11:26 pm] rj: mine is kerala, kochi
            [12/06, 5:28 am] jai (Indian army): good morning
            [12/06, 5:28 am] jai (Indian army): s8plus
            [12/06, 5:28 am] jai (Indian army): 128gb
            [12/06, 5:28 am] jai (Indian army): very good condition
            [12/06, 5:29 am] jai (Indian army): 7month old
            [12/06, 5:29 am] jai (Indian army): 5month warranty
            [12/06, 6:13 am] rj: ok im interested to buy
            [12/06, 6:14 am] rj: where is ur place?
            [12/06, 6:14 am] jai (Indian army): i am indian army on duty rajasthan
            [12/06, 6:14 am] jai (Indian army): but corrier parcel send you
            [12/06, 6:14 am] jai (Indian army): you interested
            [12/06, 6:14 am] rj: im interested
            [12/06, 6:15 am] rj: can u send me few pics o[censored]r phone
            [12/06, 6:15 am] jai (Indian army): ok
            [12/06, 6:16 am] rj: ok sir
            [12/06, 6:16 am] rj: ill tell rest of the details later
            [12/06, 6:17 am] jai (Indian army): 2 days your home
            [12/06, 6:18 am] rj: oh it will take two days to get to my house
            [12/06, 6:18 am] jai (Indian army): yes
            [12/06, 6:34 am] jai (Indian army): tell me final
            [12/06, 6:34 am] jai (Indian army): bro
            [12/06, 7:03 am] rj: broh 21 as u said
            [12/06, 7:03 am] rj: in olx chat
            [12/06, 7:21 am] jai (Indian army): ok
            [12/06, 7:22 am] rj: broh ill give u my adhar card and driving license details
            [12/06, 7:22 am] rj: can u send me the phonr
            [12/06, 7:22 am] jai (Indian army): ok
            [12/06, 7:22 am] jai (Indian army): send
            [12/06, 7:22 am] rj: then ill send u cash through ur account
            [12/06, 7:22 am] rj: number
            [12/06, 7:23 am] jai (Indian army): bro not allowed army account other person
            [12/06, 7:23 am] rj: then how?
            [12/06, 7:23 am] jai (Indian army): paytm account
            [12/06, 7:23 am] rj: aah ok
            [12/06, 7:23 am] rj: give me ur paytm details
            [12/06, 7:23 am] jai (Indian army): ok
            [12/06, 7:24 am] jai (Indian army): [protected]my paytm
            [12/06, 7:24 am] rj: can u send it through speed post
            [12/06, 7:24 am] jai (Indian army): overnight express
            [12/06, 7:24 am] rj: ok
            [12/06, 7:25 am] jai (Indian army): your address send me
            [12/06, 7:27 am] rj: broh but ill send the cash only after i receive the phone in my hands and i can't take risk.. Thats why im giving u my adhar card and driving license details.. U can trust bcoz im just 19 year old.. I dont think that i have the capability to mess with our indian army.. I[censored] are willing for this lets proceed
            [12/06, 7:27 am] jai (Indian army): no
            [12/06, 7:27 am] jai (Indian army): some money corrier sending time
            [12/06, 7:27 am] jai (Indian army): ok
            [12/06, 7:27 am] jai (Indian army): you ready
            [12/06, 7:28 am] jai (Indian army): yes or no
            [12/06, 7:28 am] jai (Indian army): final tell me
            [12/06, 7:28 am] jai (Indian army): you trust army man
            [12/06, 7:28 am] rj: yes some money but full will be when i get..
            [12/06, 7:29 am] jai (Indian army): 4000
            [12/06, 7:29 am] jai (Indian army): ok
            [12/06, 7:29 am] rj: but i dont know u.. Wat evr i do i know that u can find me right then y r u not trusting me sir
            [12/06, 7:29 am] jai (Indian army): 17000delivery time
            [12/06, 7:29 am] jai (Indian army): ok
            [12/06, 7:29 am] rj: ok but please give me the pic when u courier it
            [12/06, 7:29 am] jai (Indian army): ok
            [12/06, 7:30 am] jai (Indian army): no problem
            [12/06, 7:30 am] jai (Indian army): i send i'd proof army
            [12/06, 7:30 am] jai (Indian army): ok
            [12/06, 7:30 am] rj: broh can u cover it with a cloth so the glass wont shatter even if they throw it
            [12/06, 7:30 am] rj: sir mine is at home
            [12/06, 7:31 am] rj: now im at gym
            [12/06, 7:31 am] rj: ill send it to u as soon as i reach
            [12/06, 7:31 am] rj: ok
            [12/06, 7:31 am] jai (Indian army): ok
            [12/06, 7:31 am] jai (Indian army): no problem
            [12/06, 7:31 am] rj: sir can u give me the screenshot of imei details
            [12/06, 7:32 am] jai (Indian army): ok
            [12/06, 7:51 am] rj: thankz broh
            [12/06, 7:53 am] rj: sir my communication address is different ill send u that..
            [12/06, 7:59 am] jai (Indian army): ok
            [12/06, 8:00 am] jai (Indian army): you send my paytm account no 4000
            [12/06, 8:00 am] jai (Indian army): i am ready for corrier parcel send you
            [12/06, 8:00 am] jai (Indian army): ok
            [12/06, 8:01 am] jai (Indian army): my paytm account no [protected]
            [12/06, 8:01 am] jai (Indian army): ok
            [12/06, 8:14 am] rj: ok
            [12/06, 8:14 am] rj: can u give me the pic
            [12/06, 8:15 am] rj: sir ur name
            [12/06, 8:15 am] jai (Indian army): my name jai kishan
            [12/06, 8:16 am] rj: sir can u give me a pic of the courier slip
            [12/06, 8:16 am] rj: plz
            [12/06, 8:16 am] jai (Indian army): ok
            [12/06, 8:16 am] jai (Indian army): sure
            [12/06, 8:16 am] jai (Indian army): after send 4000
            [12/06, 8:16 am] rj: ok sir
            [12/06, 8:17 am] jai (Indian army): paytm ready
            [12/06, 8:18 am] jai (Indian army): yes or no
            [12/06, 8:18 am] jai (Indian army): tell me
            [12/06, 8:18 am] rj: yes
            [12/06, 8:18 am] rj: im paying
            [12/06, 8:18 am] jai (Indian army): ok
            [12/06, 8:18 am] jai (Indian army): wait half hour
            [12/06, 8:19 am] rj: done sir
            [12/06, 8:19 am] jai (Indian army): ok
            [12/06, 8:19 am] rj: 4000 paid
            [12/06, 8:19 am] rj: puja right
            [12/06, 8:19 am] jai (Indian army): yes
            [12/06, 8:20 am] jai (Indian army): my wife
            [12/06, 8:20 am] jai (Indian army): ok
            [12/06, 8:20 am] rj: ok sir
            [12/06, 8:20 am] rj: when get the slip plz send me the pic sir
            [12/06, 8:20 am] jai (Indian army): ok
            [12/06, 8:20 am] rj: thankz
            [12/06, 8:38 am] rj: broh pic
            [12/06, 9:13 am] jai (Indian army): ok
            [12/06, 9:14 am] rj: thank u sir..
            [12/06, 9:14 am] jai (Indian army): you send 4000
            [12/06, 9:14 am] jai (Indian army): ok
            [12/06, 9:15 am] rj: 4000 more?
            [12/06, 9:15 am] jai (Indian army): yes
            [12/06, 9:15 am] rj: ok
            [12/06, 9:18 am] jai (Indian army): ok
            [12/06, 9:18 am] jai (Indian army): i am cheack
            [12/06, 9:18 am] rj: ok
            [12/06, 9:19 am] rj: ill give u the rest cash wen i get the courier sir
            [12/06, 9:53 am] jai (Indian army): ok
            [13/06, 1:31 pm] rj: broh how can i track the courier?
            [13/06, 1:32 pm] rj: do u have any tracking id..
            [13/06, 1:33 pm] jai (Indian army): bro not track army corrier
            [13/06, 1:33 pm] jai (Indian army): ok
            [13/06, 1:33 pm] jai (Indian army): 5or 6 pm received parcel ok
            [13/06, 1:33 pm] rj: today??
            [13/06, 1:33 pm] jai (Indian army): don't worry
            [13/06, 1:34 pm] jai (Indian army): today yes
            [13/06, 1:34 pm] rj: im eager to get my hands on it😍😍😍
            [13/06, 1:34 pm] jai (Indian army): what
            [13/06, 1:34 pm] rj: they will call me right
            [13/06, 1:34 pm] rj: waiting to get it
            [13/06, 1:35 pm] jai (Indian army): ok ok
            [13/06, 6:10 pm] rj: still waiting for their call
            [13/06, 6:20 pm] rj: sir can u give me the reference number so that i can call them and enquir
            [13/06, 6:32 pm] rj: sir
            [13/06, 6:32 pm] rj: he called me
            [13/06, 6:33 pm] rj: but why is he asking 5000 rupees
            [13/06, 6:33 pm] jai (Indian army): ok
            [13/06, 6:33 pm] jai (Indian army): call me you
            [13/06, 6:34 pm] rj: he will come now so when he come i will call you
            [13/06, 6:34 pm] jai (Indian army): ok
            [13/06, 6:34 pm] jai (Indian army): i am call you
            [13/06, 6:34 pm] rj: ok
            [13/06, 6:36 pm] rj: sir i will call u when he come
            [13/06, 6:40 pm] jai (Indian army): bro plz send no.
            [13/06, 6:41 pm] rj: [protected]
            [13/06, 6:41 pm] jai (Indian army): ok
            [13/06, 6:42 pm] jai (Indian army): i call corrier boy
            [13/06, 6:42 pm] jai (Indian army): ok
            [13/06, 6:42 pm] rj: ok sir
            [13/06, 7:17 pm] rj: sir what shud i do nxt
            [13/06, 7:17 pm] rj:?
            [13/06, 7:18 pm] jai (Indian army): wait 15 mintes
            [13/06, 7:18 pm] rj: ok sir
            [13/06, 7:18 pm] rj: plz make it fast sir.. Plz
            [13/06, 7:18 pm] jai (Indian army): ok
            [13/06, 7:22 pm] rj: sir plz call courier service boy
            [13/06, 7:23 pm] jai (Indian army): ok don't worry
            [13/06, 7:23 pm] jai (Indian army): wait
            [13/06, 7:27 pm] rj: sir
            [13/06, 7:27 pm] rj: corier boy didn't get cash sir
            [13/06, 7:28 pm] rj: mere pita mujhe daant rahe hain
            [13/06, 7:29 pm] rj: yah mera chhah maheene ka vetan hai
            [13/06, 7:29 pm] jai (Indian army): bro i am sorry
            [13/06, 7:29 pm] rj: 😢😢
            [13/06, 7:29 pm] jai (Indian army): corrier parcel morning mai ho payga
            [13/06, 7:30 pm] rj: krpaya unhen aaj karane ke lie krpaya bataen
            [13/06, 7:30 pm] rj: sir
            [13/06, 7:31 pm] jai (Indian army): bro corrier office closed ho gaya
            [13/06, 7:31 pm] rj: shoud main unake paas jao
            [13/06, 7:31 pm] rj: woh bola it is not closed
            [13/06, 7:31 pm] jai (Indian army): replyment nhi mila hai
            [13/06, 7:31 pm] rj: sir😓😓😓
            [13/06, 7:32 pm] jai (Indian army): yes
            [13/06, 7:32 pm] jai (Indian army): don't worry morning 10am
            [13/06, 7:32 pm] rj: mein kya karoonga
            [13/06, 7:33 pm] jai (Indian army): mobile mil jayga ok
            [13/06, 7:33 pm] jai (Indian army): don't worry
            [13/06, 7:33 pm] rj: ok. Sir i trust u
            [13/06, 7:33 pm] rj: 😓😓
            [13/06, 7:33 pm] jai (Indian army): trust me
            [13/06, 7:33 pm] jai (Indian army): plz so sorry
            [13/06, 7:34 pm] rj: agar main ise aaj nahin praapt karata to mere pita mujhe daantenge
            [13/06, 7:34 pm] rj: ok sir i trust u
            [13/06, 7:34 pm] jai (Indian army): ok
            [13/06, 7:34 pm] jai (Indian army): no problem
            [13/06, 7:34 pm] jai (Indian army): bro
            [13/06, 7:35 pm] rj: yes sir
            [13/06, 7:35 pm] rj: sir did u call courier boy?
            [13/06, 7:35 pm] jai (Indian army): ok
            [13/06, 7:35 pm] jai (Indian army): corrier boy stop aluva
            [13/06, 7:35 pm] jai (Indian army): ok
            [13/06, 7:36 pm] jai (Indian army): don't worry morning
            [13/06, 7:36 pm] rj: kya mujhe vahaan jaana chaahie
            [13/06, 7:36 pm] jai (Indian army): 10 am
            [13/06, 7:36 pm] rj: today?
            [13/06, 7:36 pm] rj: kal
            [13/06, 7:36 pm] jai (Indian army): no home delivery hoga
            [13/06, 7:36 pm] jai (Indian army): don't worry
            [13/06, 7:36 pm] rj: ok sir
            [13/06, 7:36 pm] rj: i trust u sir
            [13/06, 7:37 pm] jai (Indian army): i am indian army officer
            [13/06, 7:37 pm] jai (Indian army): ok
            [13/06, 7:37 pm] jai (Indian army): don't worry
            [13/06, 7:37 pm] rj: ok sir i trust u. M
            [13/06, 7:37 pm] jai (Indian army): ok ok
            [13/06, 7:38 pm] rj: lekin main apane maata-pita ke baare mein darata hoon
            [13/06, 7:38 pm] rj: sry sir.. But i trust u
            [13/06, 7:40 pm] jai (Indian army): ok
            [14/06, 7:52 am] rj: sir will he come at 10 am?
            [14/06, 7:53 am] jai (Indian army): don't worry 10 am wait
            [14/06, 7:53 am] jai (Indian army): ok
            [14/06, 7:53 am] jai (Indian army): home delivery
            [14/06, 7:53 am] rj: ok sir thank u
            [14/06, 7:53 am] rj: ok sir
            [14/06, 9:22 am] rj: hello
            [14/06, 9:22 am] rj: sir he called me
            [14/06, 9:22 am] rj: sir
            [14/06, 9:22 am] jai (Indian army): tell me
            [14/06, 9:23 am] rj: its was my 6 months salary
            [14/06, 9:23 am] rj: please dont cheat me
            [14/06, 9:23 am] jai (Indian army): don't worry
            [14/06, 9:23 am] jai (Indian army): bro
            [14/06, 9:23 am] jai (Indian army): no problem
            [14/06, 9:23 am] jai (Indian army): ok
            [14/06, 9:24 am] rj: it 6 months of hard work for one phone
            [14/06, 9:24 am] rj: please
            [14/06, 9:24 am] rj: give me the phone sir
            [14/06, 9:24 am] jai (Indian army): you trust indian army
            [14/06, 9:24 am] jai (Indian army): ok
            [14/06, 9:25 am] rj: sir please call him and tell him to delivery me the phone then i will send u money
            [14/06, 9:25 am] jai (Indian army): plz complete payment
            [14/06, 9:25 am] jai (Indian army): ok
            [14/06, 9:25 am] rj: please
            [14/06, 9:25 am] rj: i gave u almost 18000 sir
            [14/06, 9:25 am] rj: please why are u doing this to me
            [14/06, 9:25 am] jai (Indian army): 5 000 send after some time delivery ok
            [14/06, 9:25 am] rj: i will give u money but please give me the phone
            [14/06, 9:26 am] jai (Indian army): no reply ment
            [14/06, 9:26 am] jai (Indian army): ok
            [14/06, 9:26 am] rj: sorry sir
            [14/06, 9:26 am] rj: why are u fooling me
            [14/06, 9:26 am] jai (Indian army): first send 5000
            [14/06, 9:26 am] jai (Indian army): ok
            [14/06, 9:26 am] rj: think that my ur bai
            [14/06, 9:26 am] rj: please sir i beg u
            [14/06, 9:26 am] rj: please
            [14/06, 9:27 am] rj: sir
            [14/06, 9:27 am] jai (Indian army): no
            [14/06, 9:27 am] jai (Indian army): you send 5000
            [14/06, 9:27 am] jai (Indian army): urgent
            [14/06, 9:27 am] jai (Indian army): ok
            [14/06, 9:27 am] jai (Indian army): after delivery
            [14/06, 9:27 am] rj: sir if i pay 5000 more it will be 23000
            [14/06, 9:27 am] jai (Indian army): gst charge 2000
            [14/06, 9:27 am] rj: sir
            [14/06, 9:28 am] jai (Indian army): my payment 3000
            [14/06, 9:28 am] jai (Indian army): ok
            [14/06, 9:28 am] jai (Indian army): after delivery time 2000
            [14/06, 9:28 am] rj: sir if i will give u the cash if he come to me
            [14/06, 9:28 am] rj: if he is in front of me
            [14/06, 9:28 am] jai (Indian army): return
            [14/06, 9:28 am] rj: i will give u cash
            [14/06, 9:28 am] rj: sure sir
            [14/06, 9:28 am] rj: my mother promise sir
            [14/06, 9:28 am] jai (Indian army): only 18000
            [14/06, 9:29 am] jai (Indian army): ok
            [14/06, 9:29 am] jai (Indian army): remaining money 3000
            [14/06, 9:29 am] jai (Indian army): gst charge 2000
            [14/06, 9:29 am] rj: sir i will pay balance when he come in front of me sir
            [14/06, 9:29 am] jai (Indian army): ok
            [14/06, 9:29 am] rj: i trusted u till now sir
            [14/06, 9:29 am] rj: please
            [14/06, 9:29 am] jai (Indian army): no
            [14/06, 9:29 am] rj: why are you fooling me sir
            [14/06, 9:29 am] jai (Indian army): yes or no
            [14/06, 9:30 am] rj: no sir
            [14/06, 9:30 am] jai (Indian army): final tell me
            [14/06, 9:30 am] rj: if he come in front of me
            [14/06, 9:30 am] rj: i will give u cash
            [14/06, 9:30 am] rj: sir
            [14/06, 9:30 am] rj: please
            [14/06, 9:30 am] jai (Indian army): i return corrier parcel
            [14/06, 9:30 am] rj: sir
            [14/06, 9:30 am] rj: my cash sir
            [14/06, 9:30 am] jai (Indian army): ok
            [14/06, 9:30 am] jai (Indian army): i wait only
            [14/06, 9:30 am] rj: i hard worked for 6 months sir
            [14/06, 9:30 am] jai (Indian army): 15 mintes
            [14/06, 9:31 am] jai (Indian army): ok
            [14/06, 9:31 am] jai (Indian army): you trust me
            [14/06, 9:31 am] jai (Indian army): i indian army man
            [14/06, 9:31 am] jai (Indian army): ok
            [14/06, 9:31 am] rj: sir please give me the phone i give u the cash
            [14/06, 9:31 am] rj: pleae
            [14/06, 9:31 am] jai (Indian army): my salary 60000
            [14/06, 9:31 am] jai (Indian army): ol
            [14/06, 9:32 am] rj: sir
            [14/06, 9:32 am] rj: sir
            [14/06, 9:32 am] jai (Indian army): bro problem no replyment
            [14/06, 9:32 am] rj: i worked so hard to get it sir
            [14/06, 9:32 am] jai (Indian army): corrier parcel office
            [14/06, 9:32 am] rj: why are u doing this to me sir
            [14/06, 9:32 am] rj: please
            [14/06, 9:33 am] rj: sir please
            [14/06, 9:33 am] rj: please
            [14/06, 9:33 am] jai (Indian army): my payment complete
            [14/06, 9:33 am] rj: i will give u cash sure see me as your brother
            [14/06, 9:33 am] rj: i will give u cash if me come infront if me sir
            [14/06, 9:33 am] rj: sure
            [14/06, 9:33 am] jai (Indian army): 3000 you send
            [14/06, 9:34 am] jai (Indian army): ur gent
            [14/06, 9:34 am] jai (Indian army): ok
            [14/06, 9:34 am] rj: sir please
            [14/06, 9:35 am] jai (Indian army): no first payment karo
            [14/06, 9:35 am] jai (Indian army): ok
            [14/06, 9:35 am] rj: no sir
            [14/06, 9:35 am] rj: frist phone
            [14/06, 9:36 am] jai (Indian army): i return corrier parcel
            [14/06, 9:36 am] jai (Indian army): ok
            [14/06, 9:36 am] rj: im am going to army office to file a complaints with ur name sir
            [14/06, 9:36 am] jai (Indian army): first 3000
            [14/06, 9:36 am] rj: i worked so hard to get that money sir
            [14/06, 9:36 am] jai (Indian army): ok
            [14/06, 9:36 am] rj: please
            [14/06, 9:36 am] rj: give me sir
            [14/06, 9:36 am] jai (Indian army): no problem
            [14/06, 9:36 am] rj: i will give u the cash sir please
            [14/06, 9:36 am] jai (Indian army): i am indian army officer
            [14/06, 9:37 am] rj: sir
            [14/06, 9:37 am] rj: please
            [14/06, 9:37 am] rj: give ur id
            [14/06, 9:37 am] jai (Indian army): return corrier parcel
            [14/06, 9:37 am] rj: sir my cash
            [14/06, 9:37 am] rj: please
            [14/06, 9:37 am] rj: sir
            [14/06, 9:37 am] rj: sir
            [14/06, 9:37 am] rj: i beg u
            [14/06, 9:37 am] rj: sir
            [14/06, 9:37 am] rj: please
            [14/06, 9:37 am] rj: beg u sir
            [14/06, 9:38 am] rj: please sir
            [14/06, 9:38 am] rj: sir
            [14/06, 9:38 am] rj: please
            [14/06, 9:38 am] rj: i trusted u sir
            [14/06, 9:39 am] jai (Indian army): you first 3000
            [14/06, 9:39 am] jai (Indian army): after delivery ok
            [14/06, 9:39 am] jai (Indian army): you trust me ok
            [14/06, 9:39 am] rj: sir please
            [14/06, 9:39 am] rj: me
            [14/06, 9:39 am] jai (Indian army): yes or no
            [14/06, 9:39 am] rj: sir trust me sir
            [14/06, 9:39 am] rj: no sir first phone sir
            [14/06, 9:39 am] jai (Indian army): no
            [14/06, 9:39 am] rj: i gave u 18000 rupees
            [14/06, 9:39 am] rj: sir
            [14/06, 9:40 am] rj: please
            [14/06, 9:40 am] rj: atleast give my cash sir
            [14/06, 9:40 am] jai (Indian army): i am return corrier parcel
            [14/06, 9:40 am] jai (Indian army): ok
            [14/06, 9:40 am] rj: sir
            [14/06, 9:40 am] rj: my cash
            [14/06, 9:40 am] rj: sir i beg u sir
            [14/06, 9:40 am] jai (Indian army): no you cheat me
            [14/06, 9:40 am] rj: u cheat me sir
            [14/06, 9:40 am] rj: u cheated me
            [14/06, 9:40 am] rj: an indian army officer cheated me
            [14/06, 9:41 am] rj: sir
            [14/06, 9:41 am] rj: please
            [14/06, 9:41 am] rj: sir
            [14/06, 9:41 am] rj: sir
            [14/06, 9:41 am] rj: please my
            [14/06, 9:41 am] rj: 6 months salary sir
            [14/06, 9:41 am] rj: sir please sir
            [14/06, 9:42 am] rj: please
            [14/06, 9:42 am] rj: please
            [14/06, 9:42 am] rj: my cash sir
            [14/06, 9:42 am] rj: 6 months of my salary sir
            [14/06, 9:42 am] jai (Indian army): no disturb me ok
            [14/06, 9:42 am] rj: please give my cash
            [14/06, 9:42 am] rj: my cash
            [14/06, 9:42 am] jai (Indian army): 3000 dena hai ya nhi
            [14/06, 9:43 am] rj: sir first phone sir
            [14/06, 9:43 am] jai (Indian army): 21000 payment karo
            [14/06, 9:43 am] jai (Indian army): ok
            [14/06, 9:43 am] rj: or please give me my cash sir
            [14/06, 9:43 am] rj: please
            [14/06, 9:43 am] rj: sir
            [14/06, 9:44 am] jai (Indian army): nono
            [14/06, 9:44 am] jai (Indian army): i am courier parcel return of rajasthan
            [14/06, 9:44 am] rj: i sent u my id card
            [14/06, 9:44 am] jai (Indian army): ok
            [14/06, 9:44 am] rj: sir
            [14/06, 9:44 am] rj: u sent id card
            [14/06, 9:44 am] rj: sir
            [14/06, 9:44 am] rj: adhar i will give u cash
            [14/06, 9:44 am] jai (Indian army): already send you
            [14/06, 9:44 am] jai (Indian army): ok
            [14/06, 9:45 am] rj: not liquor id
            [14/06, 9:45 am] rj: sir anything else
            [14/06, 9:45 am] rj: dusra dedo sir
            [14/06, 9:45 am] rj: please
            [14/06, 9:45 am] rj: sir my cash
            [14/06, 9:46 am] jai (Indian army): you not trust
            [14/06, 9:46 am] rj: sir ur name is jai
            [14/06, 9:46 am] jai (Indian army): army man
            [14/06, 9:46 am] jai (Indian army): my brother
            [14/06, 9:46 am] jai (Indian army): ok
            [14/06, 9:46 am] rj: sorry
            [14/06, 9:46 am] rj: sir i need ur
            [14/06, 9:47 am] rj: sir
            [14/06, 9:47 am] rj: please
            [14/06, 9:47 am] rj: sir
            [14/06, 9:48 am] rj: please
            [14/06, 9:48 am] rj: hello
            [14/06, 9:48 am] rj: sir
            [14/06, 9:48 am] rj: sir my cash please give my cash back
            [14/06, 9:49 am] rj: krpaya meree nakadee vaapas sar den
            [14/06, 9:50 am] rj: sir i will give ur cash sir please give my phone pleae
            [14/06, 9:50 am] rj: sir
            [14/06, 9:51 am] jai (Indian army): you send 3000 first ok
            [14/06, 9:51 am] rj: ur adhar card give sir
            [14/06, 9:51 am] rj: please
            [14/06, 9:52 am] rj: give my cash sir
            [14/06, 9:52 am] rj: please
            [14/06, 9:52 am] jai (Indian army): already send
            [14/06, 9:52 am] jai (Indian army): 3000 send
            [14/06, 9:52 am] rj: mujhe apane bhaee mahoday ke roop mein dekhen
            [14/06, 9:52 am] rj: please
            [14/06, 9:53 am] rj: please give me my cash
            [14/06, 9:53 am] rj: 18000 rupees sir
            [14/06, 9:53 am] rj: why sir
            [14/06, 9:53 am] jai (Indian army): i will give the phone
            [14/06, 9:53 am] jai (Indian army): ok
            [14/06, 9:53 am] rj: sir
            [14/06, 9:53 am] rj: please
            [14/06, 9:54 am] jai (Indian army): remaining money 3000
            [14/06, 9:54 am] jai (Indian army): ok
            [14/06, 9:54 am] rj: sir i will give u
            [14/06, 9:55 am] rj: meh cash dedoonga
            [14/06, 9:55 am] rj: sir
            [14/06, 9:55 am] rj: please
            [14/06, 9:55 am] rj: trust me sir
            [14/06, 9:56 am] jai (Indian army): no open corrier parcel
            [14/06, 9:56 am] rj: ok
            [14/06, 9:56 am] rj: sir
            [14/06, 9:56 am] jai (Indian army): first payment full
            [14/06, 9:56 am] rj: no open
            [14/06, 9:56 am] jai (Indian army): only 3000
            [14/06, 9:56 am] rj: lekin courier ladaka mere saamane aa gaya
            [14/06, 9:56 am] rj: ok sir
            [14/06, 9:56 am] rj: lekin courier ladaka mere saamane aa gaya
            [14/06, 9:56 am] rj: please
            [14/06, 9:57 am] rj: then i will give u cash sir
            [14/06, 9:57 am] jai (Indian army): no
            [14/06, 9:57 am] rj: lekin courier ladaka mere saamane aa gaya
            [14/06, 9:57 am] jai (Indian army): you first
            [14/06, 9:57 am] rj: please
            [14/06, 9:57 am] jai (Indian army): 3000
            [14/06, 9:57 am] jai (Indian army): ok
            [14/06, 9:57 am] rj: sir i gave u 18000 rupees
            [14/06, 9:57 am] jai (Indian army): no disturb
            [14/06, 9:57 am] jai (Indian army): me
            [14/06, 9:58 am] jai (Indian army): no time
            [14/06, 9:58 am] jai (Indian army): ok
            [14/06, 9:58 am] rj: tum mujhe mahoday kyon dhokha de rahe ho. Mujhe apane bhaee ke roop mein dekhen
            [14/06, 9:58 am] rj: ok sir no disturb
            [14/06, 9:58 am] rj: my cash
            [14/06, 9:58 am] rj: mera paisa
            [14/06, 9:58 am] rj: please give it
            [14/06, 9:58 am] rj: please
            [14/06, 9:59 am] rj: 🙏🏻
            [14/06, 9:59 am] rj: 🙏🏻
            [14/06, 10:01 am] rj: i will complaint it
            Dear people plz plz plzz don't get fooled by these frauds...
            My money is gone i haven't even complaint it to police bcoz
            1. They will blame me at first
            2. My parents will kill me if they know that i destroyed my entire hardly earning salary like this.
            3. Everyone include my friends wud think that im a fool to give him my money like..
            No one knows how i gone through that situation i haven't even able to get it off my mind till now.. Im writing this now to make u all alert about this sinario..
            So plzz don get fooled by him..
            I have heard many frauds like this never give ur money to anyone without getting product at first.. Im damn serious plz take it seriously and plz forward it if possible.. He blocked me..
            I will give u guys his numbr he used to cheat me n some photos
            Numbers to look
            * (Be alret with this)*
            [protected] (Paytm ac fraud)
            [protected] (Fraud courier boy)
            [protected] (Fraud jai kishan watsap)
            If any police officer or any army men sees this complaint plz take an action i[censored] consider this as a complaint..
            +5 photos
            Jul 23, 2018
            Updated by Rahulrj00
            Can u olx people help me with this
            Jul 23, 2018
            Updated by Rahulrj00
            Plzz bcoz it is my salary savings that he took
            Jul 23, 2018
            Updated by Rahulrj00
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              I want to submit Complaint Positive Review Neutral Comment
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              Address: Sonipat, Haryana, 131001

              Hello, yesterday i came across 1 advertisement for oneplus 6 mobile phone. Here's the link of the advertisement.

              https://www.olx.in/item/one-plus-6-6gb-ram-64gb-bill-box-and-all-accessories-ID1...

              The buyer and me finalised the deal for rs 21000. He was saying himself army man (Sanjay singh from hisar). Just after the initial telephonic conversation he sent all the documents which i have attached here...
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              S
              sumer singh Rawat
              from Jaipur, Rajasthan
              Jul 23, 2018
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              Address: Jaipur, Rajasthan, 302005
              Website: www.olx.in/item/ac-fridge-washing-machine-repairing-and-servicing-ID1lViCJ.html#2b63c99aba

              Suresh kumar, mobile [protected], ac mechanic, adv id [protected], jaipur, sk electronics.
              Overcharged, refused to make ac service, fooled a minor by snatching 500 rs for just connect the power cable. No payment reciept/ bill was given to us.
              This way this person is cheating people without giving them proper service. Pl remove his advertisement to avoid such incidents and loots.
              +1 photos
              [protected]
              There is a scam behind this number. Olx has to take care of such frauds. They are taking money from people by the name of selling persian kittens.please do bring them in front of law. This shouldnt be encouraged!
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                N
                Nagi Music
                from Kottayam, Kerala
                Jul 23, 2018
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                Address: Hyderabad, Telangana, 5000035
                Website: olx

                Hello mate,

                Thanks for your mail and good to hear from you,
                I will like to introduce my self to you first..
                I am martin b clinton from usa also work as us army..
                Your asking price is quite reasonable
                I will like to buy this item from you to my cousin in usa who needed this item for research and scientific
                Alternatives to animal testing. And i will offer you 51, 000inr for this items including the shipping cost via fedex/dhl to laboratory address in
                Usa, i'll make the payment through bank to bank transfer for the safety of both o[censored]s and i'll need your name and full bank details for the payment. 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. Also are you on hangout?.. Kindly add me now
                Below is the details needed for the payment asap!

                Full name:
                Bank name:
                Account number:
                Ifsc code
                Tel number"
                Hello mate

                I need to let you know, i am buying this item for my cousin, that is why i contacted you regarding the item. I am presently at the camp base on duty, i could have order the item directly online but due to my job policy and rules cos we aren't allow to receive calls and use our credit cards anytime we are on duty that's why i came to online auction and check this advert for security reasons but we have internet access and that is our major means of communication to the outside world, let chat on google hangout ok.. I can only make bank to bank transfer and i will make the total amount of 51, 000inr for the item including the shipment fee via fedex /dhl express ok pls check with fedex courier service and fedex is fast and secured. How long have you owned the item and is it working perfectly??

                Here is the shipping address below.

                Name:jerry lewis
                Address: 1763 vermont ave
                City:mulberry grove
                State :illinois
                Zipcode:62262
                Country :usa
                Number : +[protected]
                Hello friend,

                Congratulations.. I got an alert from my bank now that the payment done, done making payment please 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., proceed 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.., do you get mail from my bank?

                Here is the shipping address below.

                Name:jerry lewis
                Address: 1763 vermont ave
                City:mulberry grove
                State :illinois
                Zipcode:62262
                Country: usa
                Number : +[protected]

                I hope you understand me and i will be looking forward to get back as soon as the shipment is done and also make sure you surely send the tracking number and scan receipt to my bank okay.
                Ello mate,

                I want you to know due to online transfer they only send payment confirmation/notification but i want you to understand that this is an electronic online wire transfer and it has a different procedure to a normal bank transfer okay... You don't need to wait for 2-3days before you get the money okay the money can be remitted to your account within 24hrs if the process of the transfer is dully followed.

                This is all you need to do. You need to get the activation pin of the transfer from my bank before the money is remitted to your account and my bank will have to receive the shipment details before they update the activation pin and complete the money to your account.

                With this explanation you should be able to understand that you make the shipment today, and send the shipment receipt to my bank and my bank can verify it, they will immediately send an alert to your bank for the remittance and your bank will call you today for the cash in your account okay.. So kindly go ahead with the shipment of the item to the address given to you and send the details to my bank and get your money okay... I wait for your mail soonest and here is my bank email address (Chasebankonline. [protected]@usa.com) so contact them okay.

                Regard
                Name:jerry lewis
                Address: 1763 vermont ave
                City:mulberry grove
                State :illinois
                Zipcode:62262
                Country: usa
                Number : +[protected]
                Dear OLX Team, Unfortunately my number is Banned, But I don't know why my number is Banned. So please Unbanned my number... please

                laptop - Comment #3163720 - Image #0
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                  H
                  hemvg77
                  from Mumbai, Maharashtra
                  Jul 23, 2018
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                  Address: Indore, Madhya Pradesh
                  Website: www.olx.in/item/omega-seamaster-planet-ocean-42mm-600m-2000ft-ID1lyHar.html#c26301d659

                  There was a ad of omega watch watch on olx.in posted by atul kumar from indore madhya pradesh selling for rs 40k. I contacted the seller we finalised the deal for rs 39 k and paid him 39 k by internet banking immediately very next day. Now he is telling me that he has got a new offer where the seller is paying him rs 75 k for the same watch so he is choosing that offer and he said that he will refund me my money.. Kindly intervene and help me to get the watch asap
                  In the job section there are so many fake post are posting and blamming yhe person for to send money we will give job like that person ads.please kindly take action such a ads mobile number [protected]

                  reporting fraud - Comment #3163768 - Image #0
                  Vinu9's reply, Jul 22, 2018
                  Take acion upon that lost for thar ads 850rs
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                    S
                    satish242824
                    from Hyderabad, Andhra Pradesh
                    Jul 22, 2018
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                    vikram waghmare person of indian army took my 20000 rs as a fraud i have all the proofs

                    Address: Hyderabad, Andhra Pradesh, 500037
                    Website: www.olx.com

                    I ve been through a fraud of 19100 rs
                    A person name vikram wagmare took 19100 from my paytm saying that he hs vivo v9 with warranty sending hi aadhar card and indian army card please take this complaint very seriously and tell me how will i get my money back its a humble request to everyone not to get in this fraud don’t waste your money on this fraudsters i want you all to tell me quick how will i get my money back otherwise a...
                    +9 photos
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                    Y
                    Yatin Marwaha
                    from Adampur, Punjab
                    Jul 22, 2018
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                    Address: Mohali, Punjab, 160062
                    Website: Olx

                    I saw an advertisement on olx about an iphone 7plus that had bill of 67, 000 and ther person had put the ad for 38, 500. I contacted him if he wanted to exchange the iphone plus for my oneplus 5. He rather made me an offer of iphone 7 plus against a sum of 25000 as he wanted to send money to a needy relative. I asked him for his details and he sent me his aadhar card and cisf army identity card. He gave me bills and imei number that had accurate details. I found everything to be correct. He asked me to send 5000 rupees for sending the order through his army cisf courier service. I did through paytm on the number [protected]. Then he messaged me with courier details and told me that the courier will come to my residence within 12 hours. And the nxt day the person whose name was vineet delivery boy called me and asked me to make the sender send an email to the delivery company stating that he authorises the delivery and so he will send the courier to my residence. He also mentioned a hospital that was near my house to make me believe that he was in actual there somewhere waiting. I called the person who had sent me the courier. He claimed that he wanted a little money more. I refused a lot. I refused a lot of times in light that i wanted to look at my phone before i pay further but he manged to make me pay more and more slowly slowly till i shelled out 22, 000 at which the price was discussed. Now the delivery boy asked me to pay 2 fines of 5150 as insurance for my phone. I resisted well but they refused and asked me that the order/ courier will be sent back to the main hub in mumbai with a big fine and cumbersome procedure. Meanwhile the person named veer who had the courier sent for me i called him and stated that i had made insurance for such a heavy priced item and now i will have to pay for the same and it will be 100% refundable. I did 1fine but den they forced me to pay the other one. I did and then i came to know that all i was going through a big fraud when i came to know that he asked me 12, 000 more and told me that insurance price for higher as i had took a lot of time for the payment. Then i realised that a fraud was happening and i called dem and i told them that i will take time to deposit more money. I went to the cyber crime cell who didn't helped me and told me that they were not willing to do anything and i had no help. The person was calling me infront of him and he refused to help me. And this way through the means of olx who are promoting fake people and the police who dosnt wants to help despite the resources and facts i dont know where to go and what to do. They are all fake and helpless people. They are making people do fraud and encouraging them by not doing anything against them. For now i have lost my 32, 300 till now and it all started from olx, the company to blaim for who have become a medium for the frauds to happen. Curse you all. My trust in olx has gone in vain and i dont feel like trusting anybody more now.
                    +8 photos
                    Jul 22, 2018
                    Updated by Yatin Marwaha
                    The number mentioned is mine in those messages and the messages were stored in a friends phone for safety of those messages. Those are the messages that came to me.
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                      S
                      Shivraj Pal
                      from Lucknow, Uttar Pradesh
                      Jul 21, 2018
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                      On 14th july 2018 i saw an add selling i phone 6s at 18000 which he later agreed to sell at 12000 since i was a student .He claimed himself to be an army guy named somnath giri from jaisalmer. He said he will deliver the parcel to my address. I agreed on the name of army. He asked to pay courier charges. I paid 1050 rs as courier charges.Later at evening a received a call from courier guy asking my details to verify if the parcel for genuinely for me. I gave him the information that he needed and then he asked me for half payment. I refused earlier but later afreed when the guy saying himself to be an army officer inisted.Later he asked for security check then gst charges then full payment before handing over the parcel.In these events i paid 18000 rs to them and later ended becoming a fool with no parcel being received yet.
                      Next day i received call from same guy and he asked my paytm account password if i wanted my money back . I transfered all my money left and gave him my password .He immediately changed it .I came to know with a message from paytm care. I reset my password and asked him why is he doing so. When he came to know that i have realized it being a fraud he blocked me from watsapp .Now his numbers are not available . Please help me i gave lost my 18000 rs . Please help me
                      the guys even has taken my i'd proofs for courier and i fear he might use then for his next fraudial act against some other buyer.
                      +9 photos
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                        N
                        Nashvin Barnes
                        from Mumbai, Maharashtra
                        Jul 20, 2018
                        Resolved
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                        Resolved

                        Address: Mumbai City, Maharashtra, 400064

                        This is to bring to your notice, that my mobile number [protected] is being used to discover properties on your site.

                        I have not done any such inquiries for any of the properties in Mumbai or anywhere outside Mumbai.

                        For e.g.[protected] has messaged me saying that I had just pinged him on OLX with regards to property.

                        Request you to kindly take down my number from your site with immediate effect.

                        Regards,
                        Nashvin Barnes
                        nashvin.[protected]@gmail.com
                        Aug 22, 2018
                        Complaint marked as Resolved 
                        Verified Support
                        Jul 21, 2018
                        OLX India Customer Care's response
                        Dear Nashvin,

                        We would quickly like to resolve this for you. Please contact us at [protected]@olx.in with complete details.

                        Thanks,
                        OLX Team
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                          S
                          S Sumanth Reddy
                          from Hyderabad, Telangana
                          Jul 19, 2018
                          Resolved
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                          Resolved

                          Address: 533101
                          Website: Olx

                          Sir,
                          IAM searching for phone in olx that time I saw Vikram add I make a offer at 12000 he said ok sir I will give you at 12000 after that he tell me that send money through the paytm after that I will send you dilvery at your address I trust him after that I send the 8000 money through the paytm after I am knowing that he is faurd in olx I request to olx members plz...solve this problem
                          +2 photos
                          Aug 25, 2018
                          Complaint marked as Resolved 
                          Verified Support
                          Jul 20, 2018
                          OLX India Customer Care's response
                          Dear Sumanth,

                          Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                          We understand your concern, however, we would request you to elaborate your concern along with the adequate proofs on our email address i.e. [protected]@olx.in.

                          - Your registered phone number on OLX.
                          - Transaction receipt if any, in context to advance payment.
                          - Ad id through which you have contacted the seller.
                          - Chat/message history with the seller.
                          - Contact number/email address of the seller.

                          This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                          Awaiting reply from you!

                          Thanks,
                          Team OLX
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                            D
                            Dhooda
                            from Raipur, Chhattisgarh
                            Jul 19, 2018
                            Resolved
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                            Resolved

                            Yeaterday morning date[protected] I met vikram waghmare on olx. Ad was for mobile redmi note 5 pro 2 months old 10000rs.He said that he is in indian army and he will courier the mobile after that I will pay half amount and when I will get the mobile I will pay rest amount. We had a deal. He sent me overnite courier office pics to make me sure that he is in courier office asked me to pay advance money.. I paid 1520 for delivery charge via paytm.But next he said he need more money its very urgent so transferred 2500 in same paytm account. Then he asked me to pay full payment urgently but I refused to pay rest amount.and i promised to pay after delivery.i asked him to send me the receipt of courier but he said that he forgot to take reciept but courier will surely get after 2 hours. Next after 3 hours courier boy asked me to pay rest amount to recive the payment.But I asked courier boy to come to the office and I will pay amount But he said first pay full amount then I will come then I realise something wrong there then I search on Google seller name vikram waghmare and I shocked a lot of fraud cases were pending on his name and he does the same thing people and fraud. Please help me.
                            vikram number is-[protected], courier boy no is-[protected], they cheat in name of indain army. Paytm no.-[protected] Money is transferred to this account
                            +11 photos
                            Aug 30, 2018
                            Complaint marked as Resolved 
                            Verified Support
                            Jul 20, 2018
                            OLX India Customer Care's response
                            Dear OLX User,

                            Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                            We understand your concern, however, we would request you to elaborate your concern along with the adequate proofs on our email address i.e. [protected]@olx.in.

                            - Your registered phone number on OLX.
                            - Transaction receipt if any, in context to advance payment.
                            - Ad id through which you have contacted the seller.
                            - Chat/message history with the seller.
                            - Contact number/email address of the seller.

                            This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                            Awaiting reply from you!

                            Thanks,
                            Team OLX
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                              S
                              sumesh valanju
                              from Jalna, Maharashtra
                              Jul 18, 2018
                              Resolved
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                              Resolved

                              Address: 411057

                              A guy named Vikram Balu waghmare is a fraud. He will sweet talk you into couriering the cell phone to you instead of meeting up directly and also demands photos of your id proofs stating that he is in army and needs it as it is high security in the base camp he is in. First he took a delivery charge for the courier and then the rest of the money. I am afraid that he would use my id to impersonate himself and con someone else I would warn people to stay away from such offers on olx unless the party is agreeing to meet don't transfer any amount. His latest number is
                              [protected] and also another number which he used for the delivery guy
                              [protected]. The delivery guy asked me to share the address and location saying he could not find the address and then told me that until half payment is not done he won't come to deliver and then Balu waghmare called and said to make the rest of the payment. And then the courier guy said that he has left and will make payment in the morning. This is really bad and old should take strict action against such profiles.
                              +5 photos
                              Aug 25, 2018
                              Complaint marked as Resolved 
                              Verified Support
                              Jul 20, 2018
                              OLX India Customer Care's response
                              Dear Sumesh,

                              Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                              We understand your concern, however, we would request you to elaborate your concern along with the adequate proofs on our email address i.e. [protected]@olx.in.

                              - Your registered phone number on OLX.
                              - Transaction receipt if any, in context to advance payment.
                              - Ad id through which you have contacted the seller.
                              - Chat/message history with the seller.
                              - Contact number/email address of the seller.

                              This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                              Awaiting reply from you!

                              Thanks,
                              Team OLX
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                                M
                                from Mumbai, Maharashtra
                                Jul 18, 2018
                                Resolved
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                                Resolved

                                Address: Mumbai City, Maharashtra, 400009
                                Website: Maharashtra

                                Hello ...ye fraud k number hai. [protected]/[protected]/[protected]
                                Bhai mere sath mobile ka fraud hua hai... 17/07/2018 olx pe vivo v9 ka add aya tha... 13000rs. Final 11500rs deal hua tha... Usne bola k vo Indian army hai aur Jaipur main hai. Pher usne parcel krata hun bola. Tu Maine OK bola... Overnite express Kiya hun bola... 5000rs Payment Karne ko bola. Main kar diya Aur 18/07/2018 main uske paytm a/c main 5000rs send kar diya ...phir mera address manga aur Maine diya usko...mera pan 💳BSFPM8411F aur Adhaar card.NO.[protected] Driving licence.NO.MHO1 [protected] Ka whats up Kiya... Ye mere I'd hai ...phir usne mera number block kardiya... Ye mera number hai[protected]
                                +4 photos
                                Aug 20, 2018
                                Complaint marked as Resolved 
                                Jul 18, 2018
                                Updated by [email protected]
                                Olx fake ID aur courier complaint
                                Verified Support
                                Jul 20, 2018
                                OLX India Customer Care's response
                                Dear Mahboob,

                                Thank you for sharing your concern with us and we regret the inconvenience caused to you.

                                We understand your concern, however, we would request you to elaborate your concern along with the adequate proofs on our email address i.e. [protected]@olx.in.

                                - Your registered phone number on OLX.
                                - Transaction receipt if any, in context to advance payment.
                                - Ad id through which you have contacted the seller.
                                - Chat/message history with the seller.
                                - Contact number/email address of the seller.

                                This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

                                Awaiting reply from you!

                                Thanks,
                                Team OLX
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                                  S
                                  sagartwd83
                                  from Mumbai, Maharashtra
                                  Jul 18, 2018
                                  Resolved
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                                  Resolved

                                  Address: Mumbai City, Maharashtra, 400091
                                  Website: Olx India

                                  Olx have banned my account for selling silver arowana fish which according to them is a banned species but its not the banned fish it is easily available in every pet shops. And if its banned they should have given me valid reason after declining my ads with a warning i would have not posted the same.

                                  I have marked them several emails and also explain them the same but they are not ready to reactivate my account.
                                  Aug 21, 2018
                                  Complaint marked as Resolved 
                                  Verified Support
                                  Jul 20, 2018
                                  OLX India Customer Care's response
                                  Dear Sagar,

                                  It would be great if you can contact our specialized team at [protected]@olx.in. All your queries will be answered to your satisfaction.

                                  Thanks,
                                  OLX Team
                                  Refrigerator is defective ..it didn't even work fine for 1 week and generated fire and smoke inside the home which is very dangerous... Nobody is responding for service.i was told that there is 6 months free service.it would be better if they would take the fridge back n proceed for refund.its kept off for 5 days now.Veey bad product.
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                                    A
                                    Anoop Shivakumar
                                    from Bengaluru, Karnataka
                                    Jul 17, 2018
                                    Resolved
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                                    Resolved

                                    Address: Bangalore, Karnataka, 560040
                                    Website: www.olx.in

                                    Have posted just 2 to 3 ads in a span of 3 years and i see my account is banned !! shifted to car trade for my car ads. I buy and sell cars every 3 years and OLX has not stated a reason why they banned my account. Their Customer service is between 10 and 7pm!!! who provides this kind of service !! we reach home after 7 and try calling you (Customer support timings are ridiculous) !!
                                    Aug 21, 2018
                                    Complaint marked as Resolved 
                                    Verified Support
                                    Jul 20, 2018
                                    OLX India Customer Care's response
                                    Dear Anoop,

                                    It would be great if you can contact our specialized team at [protected]@olx.in. All your queries will be answered to your satisfaction.

                                    Thanks,
                                    OLX Team
                                    Plz help me Bhai ye bahut satir h mera v 5000 pytm karwa liya

                                    no clue why my account is banned - Comment #3160892 - Image #0
                                    no clue why my account is banned - Comment #3160892 - Image #1
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