OLX India Complaints & Reviews

Dear sir..
My self I'm Manjunath
Mobile. [protected]
Email manju.[protected]@gmail.com

Fraud person details...
He is told Indian Army..
I have attached all the photos related to fraud and I did Paytm money transfer of 17500 rupees to this person

Named: Vikram Balu waghmare offering iphone 6..32gb model mobile for rs. 12000/- saying to transfer half amount in paytm he's id.[protected] )
He's phone number [protected]

And one more person named: Don't know
he's also cheater he's number [protected] )

I had seen ad in olx for iPhone 6 32gb mobile
He demanded me 12 thousand
And he told me pay half of the amount means 6000 than I'll send your mobile than you pay remaining half at the time of delivery
So i have sent money half through paytm 6000
After that one person called and told like this your parcel has been came please pay the balance amount 6000
Than I'll give you the phone..
After that I called the seller and talked with him.and he said pls do a paytm of 6000 than he will give you the than I did paytm of 6000. After that delivery boy he his saying
You have to pay 4000 as insurance and GST and Security deposit of 4000 you will get back 3000 than I agreed with that and I did Paytm of 4000 .. than after that he is asking send me 1500 its my extra overnight charges...than I also agreed and I did paytm of 1500.
After all he is asking till 2000 so I got dought so..I did Paytm of 17500.for the mobile till I'm not getting either phone or Money ...

For rs 12000 to 17500 they are cheating, insulting army respect if any terrorist offer them 5 lacks 10 lacks then they are ready to any thing...
So I lost 17500 rupees
i want my money back
So pls help me with this sir

This type of people is in indian army
These type of people can be hanged
Pls help me sir

I have attached all the supporting photos.

His number is. [protected]..[protected].[protected]
He is from Rajasthan.

I have become a victim of a fraud and digital Payment boost in New Delhi by some Army personnel (as they said) at New Delhi Airport. Being aware of the fraud which I am hearing day in and day out – still, I got trapped and lost Rs. 16000 to fraud doing people in the name of Indian Army.

The incident is on 16th July 2018, I was searching for a used mobile on OLX and came across many sellers whom I sent my offering. I got a reply from some of them and the most luring reply was from two – Dodhiya Dharmik and Vikram Waghmare. I think both of them are from the same nexus. Vikram Waghmare immediately replied with his mobile number ([protected] – Vikram Waghmare). I spoke to him and he shared more details and picture of the mobile through WhatsApp. Vikram Waghmare was always talking about Army personnel and he told he was posted at New Delhi Airport. He asked me to come to New Delhi Airport to see the mobile as he was the duty and cannot come to my place. Talking to an Indian Army personnel itself gave me a trust and the respect for Army person was already there.

I reached Airport at 8:20 and called Vikram Waghmare. He told that he cannot come out of the Airport and hence sending the mobile through Overnight courier service which they use. He then asked me to send my identity proof and a picture – I sent my PAN and a picture of mine. He also shared his Army canteen Identity card as a proof (attached). Then he asked me to transfer the money to PAYTM – Diwan Singh ([protected] – Munim Ji) and once money is received the mobile will be delivered in 5 minutes time. I was amazed and told this was not discussed when we spoke. Vikram Waghmare then handed the call to courier person who as per Vikram Waghmare was also from Army and was handling the courier services. I rejected the offer but both of them started talking that I don’t believe Indian Army. I was taken for a ride and thought for a moment that Indian Army personnel cannot cheat and transferred money in their Paytm wallet in three transactions of four thousand, ten thousand and two thousand.

They confirmed that they have received fourteen thousand but said still two thousand is under pending status and once the money is in overnight courier wallet then only they can release the parcel. It was almost 10 pm and I started getting the feeling that I had become a victim of fraud. None the less I spoke to both of them and provoked them to say that I am being fooled by them but they said you don’t believe Indian Army men. And continued telling me to transfer two thousand more to complete the transaction.

At last, I was 100% sure that I had been fooled and I left the Airport saying that if you are Army men then return the money back to my Paytm account or else enjoy with my money.

Started researching and found a lot of such ads with a very low price for high-end mobile. Due to army background, I and maybe others are getting trapped easily. Few names involved - vikram Waghmare, Dodhiya Dharmik, Diwan Singh (Munim JI).

Recently i have purchased water tank from Jambu guna [protected] @ mylapore chennai. i found water tank is broken in bottom side. yesterday only i starting for use and found immediately, also i tried to contact number not reachable, contacted his son number refuse to speak. pls. take action on that matter very urgently. (Jambu gun kumbokonam, gandhi nagar on olx since oct 2016). my contact n0: [protected].

Bhaiyo vikram balu kud ko army soldier batane wala darti maa ke kasm khakar mujhe sa 5000 rupes ek mobile ka liya account ma dala hy [protected] ya uska paytm id hy or usla mobile no ya hy [protected] abhi chalo hy uski maki choot wo jaha bi hoga usko pakto usko choto mat bhaiyo agar apko apni darti maaa ka name pr koi soldier ka name karab kry ya mujhe bilkul karab laga govt tak ya bath pahochalo abhi usna mujhe kal 12 baje ka waqt diya mobile nhi mila tu wo 5 hazar ka 10 dene wala hy choitya pakto saleko

It's really annoying when trying to sell on olx.
The buyers ask for phone number to discuss further details and later they don't message or call. This has happened repeatedly many times with different buyers. It seems like they just want to get your phone number.
So the next time I continued to chat on old about the product and only gave my phone number before meeting at a public place for selling the product.
He stopped replying to the messages on old as soon as he got my number and didn't come to the designated place.
Or else some customers continue to show interest in buying the product and then they don't come at the designated place and make a thousand excuses which results in wasting my time in waiting for them to arrive.
It's such a headache and on top of that the buyers bargain and ask for a ridiculously less price. One customer was bargaining for a very less amount and after refusing to sell, he was sending me messages my number and asking me what I was doing and if I had had my dinner, seriously?
After so many days and talking with so many people, I wasn't able to sell a single product.

The seller has selled me fake phone with wrong details i has buyed iphone 4s but he has given me iphone 4 and its fake
amounting ₹ 3000
he frauded me and now i’m calling him he is not answering my call so whom gone pay for my losses ??
his number is ‭[protected]‬ name washim shaikh, Address - verma nagar mumbai
his address
please help me olx i want my money back

Respected sir,
when searching for DSLR camera i come across one ad for Nikon D5200 by the name of sourav Roy from karimganj Assam. he agreed to sell it for 13000 rupees. we agreed to meet after 2 days. the next day he call me to inform that he cannot come since his father is in Hospital he ask me to send advance 7000 and he will send the item by post. he provide me his bank account number [protected] along with ifcs code SBIN0000109 and pan card No-CTNPR4462H seeing no suspicion since he gave me his Pan card i transfer the said amount into his account. after 1 hour he call again to ask for the remaining amount saying his father will be getting operation and he need urgent money. this begin to raise an eye brow, i ask him to do video call but he refuse. i ask him to send the camera through post office or any other courier service but he insist on receiving the remaining amount first.
Now he refuse to take my call his phone number his phone number is [protected], if he do receive my call(which is rare) he will talk like as if he didn`t know what i was talking about.
Please Help
(note the photo is him)

Sir Maine OLX per ek add Delhi .ek MILETRY man mobile sale Kar Raha hai .umainsse MERI mobile pe BAAT hui RS 10000 main deal hua usne apna Aadhar card. Pan card .and apna canteen Ka liqer card .ki picture mere what's app pe bheje .main ek INDIAN ARMY MAN.pe trust Kiya. Sir usne .ek paytm no Diya usne Maine RS5000 send Kiya .phir call Aaya ki 5000aur bhejo .phir call Aaya ki 4000 air bhejo.total Maine by paytm RS14000 / bheje diya.phir call Aaya RS 3100/ air bhejo .but humane Nahi bheja .is Tarah mere Saath fraud hua sir kya sap MERI help Kar salted hai.name.ARMY MAN SANJAI SINGH S/O VIRENDR SINGH .CHAMI TEHRI GARHWAL.DANGI UTTARAKHAND.3.THIS MAN RFN 4095230P NAME SANJAY SINGH . RAJASTHAN CODE 13. MOBILE KI RECEPT MAIN .BUYER NAME. SANJAY SINGH .ARMY NO [protected].HAI SIR YE ARMY MAN FRAUD HAI .IA PER ACTION LIYA JAYE. Paytm no jisper paisa bheja Gaya NO IS [protected] NAME BSF .

I was trying to sale my pet puppies but without license I can't but in the website they says i[censored] want to sale ur products pay 799Rs FOR 30 SO I HAVE DEPOSITED THE MONEY TO OLX AFTER THN MY ADD IS NOT UPER SO I CALLED TO OLX CUSTOMER CARE BUT THEY are saying amount will not refundable and also add will not upear without license

Payment successful (TransactionID: 8531221). Your Ad will be highlighted shortly. Invoice available at https://www.olx.in/q/r/10gihhwf
Dear User, Your transaction 8531221 was successful. Your ad [protected] will be live shortly.

Need my money back

He asked me 500 for delivery charges then agin asked for 500 and again for 1500 and he is asking for more now and sent me the fake id's and is using some name of vikram waghmare . And he is not sending anything and is still talking to me . and continiously asking me for more money . evrytime he comes up with a new story and ask for money please help get my 2500 back .

Respected Sir/Madam,
My name is Preetam Kundu.

I found iPhone 6 in OLX for 12000rs then I started talking to the person (phone number [protected]) and he provided me the bill and told that I am an Indian army from Rajasthan etc.He provided me his aadhar card, Pan Card and his 2-army canteen cards on WhatsApp. He gave me discount of 2000rs for being a student. And asked to pay 5000 advance and 5000 rs after delivery. I paid 5000 rs In paytm account phone number [protected]. And he sent me the photo of the parcel which he was sending to me. Next morning I got a call from this guy that you need to pay 5000 more to receive your parcel which has arrived in Kolkata. I refused to pay the money and had a fight with the person on phone. Now he told me he is not jaikishan he is Amit and he gives me another number now [protected]. He is a liar and a fraud, a fake seller who cheats customers for money.

Please help throughout sir/ madam I’m bearing a monitory loss of 5000 rs.

It might be a huge scam they may be from a group of frauds...
Therefore, sir/madam please take a legal action against him and take this matter seriously.

I am wondering why my account with email id [protected]@gmail.com has been banned. Why they advertise so heavily if they do not want people to sell on their site. I was about to post some of my house hold stuff but i am unable to do so. Your Bech De' slogan is not useful if you block email id o[censored]ser without giving any information. . That shows the sorry state of affairs of such firms which spends lavishly on marketing and ads.

Respected Sir/Madam,
My name is Preetam Kundu.

I found iPhone 6 in OLX for 12000rs then I started talking to the person (phone number [protected]) and he provided me the bill and told that I am an Indian army from Rajasthan etc.He provided me his aadhar card, Pan Card and his 2-army canteen cards on WhatsApp. He gave me discount of 2000rs for being a student. And asked to pay 5000 advance and 5000 rs after delivery. I paid 5000 rs. And he sent me the photo of the parcel which he was sending to me. Next morning I got a call from this guy that you need to pay 5000 more to receive your parcel which has arrived in Kolkata. I refused to pay the money and had a fight with the person on phone. Now he told me he is not jaikishan he is Amit and he gives me another number now [protected]. He is a liar and a fraud, a fake seller who cheats customers for money.

Please help throughout sir/ madam I’m bearing a monitory loss of 5000 rs.

It might be a huge scam they may be from a group of frauds...
Therefore, sir/madam please take a legal action against him.

Mere Sath Dhoka hua hai ki aap muje 50 presant payment karo Fir me aapko courier slip bhejta hu Mene Kar diya Fir usne muje slip bhi bhej di agle din mjue shaam ko phone aaya ki aapka parsal aaya hai par aapko aapka dew amount online payment Karna hai usi upi code Par Karna hoga jis par Aapne Kal payment ki thi or Mene Kar di usne muje Ye bola ki aapka Ye extra amount security amount online transfer karna hoga muje lga ki Ye ab fraud hai.

LA[protected]G00 army man fraud with me on olx.in a civilia vikram wagmare selling Redmi note 5 pro in olx..when i am agree to buy he say Paytm number [protected] give me 1150 rupess advance and i am give u phone by parcel from agra army Cantt Medchal hyderabad where i am leave but after 4000 rupes i am giving .he say give me more 3000 rupess then i am giving u phone but i am say give me my 1000 rupes and 560 &360 back i domt need your phone he say i am giving u 8.7.2018 becouse my income is giving me on date but he stop pick my call no whatsapp chats he fraud with me sir plss do something for use plsa ist humbbly request to u he using indian army name he giving me its adahr card or canteen smart card pla help us ..they also talk with in phone i am giving u numbers ...vikram wagmare..[protected]..and pankaj who parcel phone in overnite service .. phone no.[protected]...[protected]

I saw a ad on olx then i contact him he said he is from indian army and i finalised the deal over call after he told me that he will courier mobile phone and i have to pay half money before sending and half money .he provided me his Indian army canteen card as proof that he is not a fraud person .after that he sended me reciept of courier and next morning after the product reached i done the payment through paytm and after this when i paid whole payment then he started demanding for 4050 rupees as a security charges of a courier i told that i will not pay a single pie . I asked him to tell me their office location so that i can visit but they refuses . Then with the help of google i found the courier company contact no. And they told me that it is fraud many people are getting exploited daily through them and they said our company have no concern with them.
Kindly please provide me justice .

Hello,
I sanket patil registering complain of fraud, cheating and mobile theft which took place on 28 june 2018 through olx medium. Were i sold my smasung s8 plus to a buyer on olx from delhi and he turned out to be a fraud and didnt pay me money. The mobile was worth of 64000. I want olx to compensate my loss as soon as possible as the buyer got connected to me through olx.

Sanket patil
[protected]
[protected]@gmail.com

Sir he was very big faurd peson he told him the army man is not saying lie he says bhart mata ki kasm.. khata hun m.. ki parsol apka ps phunch jyga or isne phele 4000 rs. Transfer karaya pytm ma and phr 8000 . And i was calling ye phn. Hi ni udhata or jaikishn na apna phn. Band kr kr dia sir i m a student meri ma ne kesa kesa mera lia paisa joda the phn. Ka liya m garib family se hun. Mujhse mra sara paisa le lia m apni ma ko mhu dikhana lyk ni rha he is a fraud or ye indain army ka namm khrab kr rha h.. mar do iss sala ko.. olx pllz mera paisa dilwa do...

I am a resident of barrackpore north 24 parganas. In olx a person name Tej Kumar introduced himself as an Indian Army posted in satraganchi and promised me to send mobile worth ₹7000 through Indian Army Field post office, i also agreed to pay ₹3500 through paytm. He also provided me with his army id proof. I didnt get any parcel nor could contact him further. This is a nasty business being conducted in the name of Indian Army. I dont want others to get cheated, so kindly took this matter with iron hand.

Ya bolta ha ki ya ciaf ka but aisa kuch nai ha ya maderchod admi ha aur cisf ki i.d bej ke paisa magta ha aur aise bolega ki jaise bShk amma ki pet se he chor ho madherchod kuch kariya ketto ka paisa khayega ya chor +[protected] ya ha m.chod ka Number aur ek naam deta ha veer kerke kuch boshk apple oppo ka mobile sab apni gaad me liya ho jaise kuch kare pllzzzzz mera bhi paisa khaya ha...