OLX India Complaints & Reviews

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

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 then i have to pay him amount of 2000rs as a booked amount or token amount so i gave him through paytm which i have proof of it and after that he insisted to give me the remaining amount saying that if whole of the amount if not paid it will not come out of the airport security check so i ended up giving him full amount
And after that he is saying i didn't get the last transaction which was of 5500rs and after wards his phone got switched off

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

The seller repeatedly called us to send 60% amount that is rs 1500/- by neft and only then he would ship the item through courier and gave his bank account details. We sent the amount in the name of sachin singh by neft (Utr sbin[protected] on 16/7/2018 but it was returned for invalid account. On the next day we sent the amount by bank transfer in the name of arun kumar at sbi engineering college chauraha jankipuram branch, deposit slip attached. Dtdc dispatch consignment number z79856489 was sent to us on 20/7/18 but it has no existence. Thereafter he refused to attend our phone calls. Only day before yesterday he attended the call and could not provide any possible reason as to where the books were. We think we have been cheated, so we would request you to take stringent measures against these type of fraud sellers so that no other customer are harassed or cheated like us. We shall be obliged if you can arrange to refund the money.

Post name 'gg' date 29.7.18 of vivo v9 mobile sale 45 din @15199/- add posted by somnath giri location showing in add karimnagar, ajmathpura is cheated me after giving payment of rs 16500/- not giving phone and not giving not response he was doing job as a security guard in rajivgandhi airport. And sent me his id card and aadhar card pics he is cheating others. Also hence requested to take action against him

I saw a add regarding Nikon d5300 recently. I spoke to the person through WhatsApp he had given his number.
He agreed to give it to me. But I stay in Bangalore and he is from Odisha.
So he told he will send through courier I agreed and he had asked me for full payment. I told I'll pay half and the rest after the delivery he agreed for that. But after I payed he isn't replying to me properly and he is asking for full payment.
So I'm asking him to return the money.
Please take some strict action against him.
I thought Olx is best and not like other sites. But I'm wrong I'll provide his number and his I'd proof.
Number[protected]

Hi sir i was sell a product for one person he was told me send the product via courier i was send him through Dtdc but he was not credited amount to my bank he was asking transfer 10000 to me to upgrade ur ac than release ur amount. Still i was chating with whats app still and i was courier to coiambathure address i have that recipt also please help me

I saw a ad of iphone 6s in olx and wanted to buy that phone and i called in that number given he told me he is a army men and he sent me his id proof of shrikant name and i trust him and he told me he will give me phone in bagdogra airport after i got there he told me he need advanced money 1000 to transfer in paytm than only they can bring phone from bagdogra airport i gave him 1000 but then they tell they need more 4000 i gave that much money too but then they tell me to give more 10k so i call him and i tell i will not give than i told him i want my money back but he told me he cannot give refund if i not pay all money please help me get my money back i paid total 5000. Fraud number is ‭[protected]‬

Now a days some people are posting ads in a army people name on some products like mobiles and taking advance payment and doing fraud. Simply they are spoiling army name and cheating people. Moreover they are posting ads from bengalore address from different places but they are not from bengalore. Please take some actions on this and stop this type of frauds.

Hi all please i inform to you please make sure don't buy olx because olx don't provide safe payment facilities like quiker i search i phone 6s in olx n i found that but seller give all documents of indian army person and also make shipper slip for shipping and this guy number are [protected] and [protected] ye number vale indian army k name se proud kr rahe hai

26 July army men ne Apne I'd aur Apne adhar no dehker aur army group ki pics dehker pH mei overnight express ko 5300 lo charge Karne ko Kaha army Valo lo pending mei Chala jayega app isko paisa de do Nahi toh vapus air pending mei jalan jayega din bar pH kartah Raha Kaha courier boy way mei wait Kar rah a hai Kuch dues hai app paytm kardo 5300 Jo paytm Karne ke bad block Kar diya

24 july 2018 ko raat me jaab main olx pe ek mobile deekha to chat kar ke uska no liye uske baad usko call kiye to wo apne aap ko military man bola cisf ka aur uska name shrikant hai no hai [protected] usne mujh se bola ki iphone 6s plus 64 gb hai 13, 000 me sell kare ge to maine bol thik hai hum lenge to wo apna id proof cisf ka aur eadhar card send kiya aur wo bola ki 50% pehle paisa bhej do aur mobile courier kar dete hai hand me mobile aa jaiye gaa to 50% paisa send kar dena to main bola okk uske baad wo apna paytm no send kiya no hai [protected]. Isme paytm no pe maine 3, 000 send kar diye aur uske baad usne coutier wala editing kiya hua slip send kiya aur phir koi rajesh name ka no send kiya aur bola ki overnite express limited se bol rahe hai uska no hai [protected] address btya gorakhpur adarsh nagar railway station ke peech usne bola ki apka courier hone wala hai address conform kar digiye uske baad wo phone kaat diya. Phir jaab hum saam me call karte hai to bola ki apka order hold pe karwa diya hai jisne courier karwaiya thaa phir main shrikant se baat kiya to wo bola ki tumne paisa nhi diya to maine courier hold pe karwa diya paisa daal do to hum courier wala ko bol denge ki tumko jaa ke de de. Aur phir pwoo call pe galli dene laga jaab hum call kiye to aur aab mera phone receive nhi kar raha hai aur naa hi whatsapps pe msg ka reply de raha hai main uska id proof cisf ka aur eadhar card no hai[protected] please mera request hai ki mera paisa return karwa digiye aur usko saja digiye i am requst you.

Add id [protected] i search for second hand mobile on olx i saw mi a1 add offer price 5000 he accepted and send mobiles i contacted him he told he is from jaisalmer army soldier previously posted in warangal so i trust and he send adhar and pan card for proof courier details also send me so i sent money through paytm ([protected] mukesh) 3500 then he got money next few hours his phone switch off
His name jai kisan

I saw an ad on olx india someone was selling redmi note 5 pro mobile. He was calling himself an army man named vikram vagmare and sent me his canteen card and his photos so trusted him. He told me that his duty is in rajashtan.
I negotiated with him and finalised the deal in 9000 rupees and first transferred 2000 on 25th july and then he asked me to transfer 7000 on the next because the courier boy said i am coming with mobile till you clear the remaining amount. But i didnt sent the 7000 money then i called to overnight courier for product details then they told that it is a scam going on olx and just dial