| Address: Dhanbad, Jharkhand, 828109 |
I have also same issue as jantin_3562 on apr 25, 2017 but i was not sent the product. Date 24/08/2017
[6:32 am, 8/24/2017] +[protected]: hi from olx, final price please
[6:35 am, 8/24/2017] +[protected]: rs.11000 final price...
[6:37 am, 8/24/2017] +[protected]: i am from usa wanting this item for my friend in india bangalore as gift.. I will offer you 20000rs including the shipment cost to him.
[6:38 am, 8/24/2017] +[protected]: ok
[6:39 am, 8/24/2017] +[protected]: a picture of the phone please
[6:43 am, 8/24/2017] +[protected]: i will make the payment via bank to bank transaction
[6:43 am, 8/24/2017] +[protected]: then you courier to my friend in bangalore
[6:43 am, 8/24/2017] +[protected]: ok
[6:43 am, 8/24/2017] +[protected]: please send me your full bank details including ifsc code and email address so i can forward it to my bank manager for the payment
I sent my all details
[6:50 am, 8/24/2017] +[protected]: i will forward to my manager now for the payment
[6:50 am, 8/24/2017] +[protected]: payment will be done within 2 hours
[6:51 am, 8/24/2017] +[protected]: send me your friend address for courier.
[6:51 am, 8/24/2017] +[protected]: name: safiat
Address : 9 hosuru bande road, hosuru bande bus stop hennur - bangaluru main road, bangalore -562149
Mobile number -[protected]
[7:03 am, 8/24/2017] +[protected]: hello my friend
[7:03 am, 8/24/2017] +[protected]: my bank has sent you a notification of payment
[7:03 am, 8/24/2017] +[protected]: please check your mail inbox
[7:03 am, 8/24/2017] +[protected]: yes i got email.
[7:04 am, 8/24/2017] +[protected]: what is your good name sir.
[7:04 am, 8/24/2017] +[protected]: robert wallace
[7:06 am, 8/24/2017] +[protected]: as soon i got the money i will curior the phone.
[7:08 am, 8/24/2017] +[protected]: do you understand the mail?
[7:11 am, 8/24/2017] +[protected]: are you there
[7:11 am, 8/24/2017] +[protected]: yes
[7:12 am, 8/24/2017] +[protected]: yes my friend
[7:12 am, 8/24/2017] +[protected]: the whole money has been deducted from my account already
[7:12 am, 8/24/2017] +[protected]: it's in pending mode till you upload the receipt of shipping to my bank
[7:12 am, 8/24/2017] +[protected]: once that's done they will release money into your account for withdrawal within few minutes
[7:12 am, 8/24/2017] +[protected]: ok sir
[7:12 am, 8/24/2017] +[protected]: i understand
[7:15 am, 8/24/2017] +[protected]: is this you.
Looking handsome.
You work in army.
[7:16 am, 8/24/2017] +[protected]: yes my friend
[7:16 am, 8/24/2017] +[protected]: i work with the us army
[7:16 am, 8/24/2017] +[protected]: happy to meet you.
[7:19 am, 8/24/2017] +[protected]: same here my friend
[7:19 am, 8/24/2017] +[protected]: when will you courier the item
[7:21 am, 8/24/2017] +[protected]: today i will go for courier. I will inform you.
[7:21 am, 8/24/2017] +[protected]: you have to courier only with bluedart courier service
[7:21 am, 8/24/2017] +[protected]: name: safiat
Address : 9 hosuru bande road, hosuru bande bus stop hennur - bangaluru main road, bangalore -562149
Mobile number -[protected]
[7:22 am, 8/24/2017] +[protected]: ok robert sir.
[7:22 am, 8/24/2017] +[protected]: when will you courier the item
[7:24 am, 8/24/2017] +[protected]: today
[7:25 am, 8/24/2017] +[protected]: before courier i will send the pictures
[7:25 am, 8/24/2017] +[protected]: yes my friend
[7:25 am, 8/24/2017] +[protected]: what time huh
[7:26 am, 8/24/2017] +[protected]: before 2 o'clock.
[7:26 am, 8/24/2017] +[protected]: okay my friend
[7:26 am, 8/24/2017] +[protected]: thank you sir..😃😃😃
[7:31 am, 8/24/2017] +[protected]: alright
[7:31 am, 8/24/2017] +[protected]: just make the courier as soon as possible
[7:32 am, 8/24/2017] +[protected]: delete the add on olx my friend
[7:32 am, 8/24/2017] +[protected]: ok sir.
[7:32 am, 8/24/2017] +[protected]: delete it now
[7:37 am, 8/24/2017] +[protected]: have you deleted it?
[7:37 am, 8/24/2017] +[protected]: yes i have deleted the aid on olx.
[7:38 am, 8/24/2017] +[protected]: okay my friend
[7:52 am, 8/24/2017] +[protected]: what is your email id
[7:52 am, 8/24/2017] +[protected]: sir
[7:54 am, 8/24/2017] +[protected]: [protected]@gmail.com
[7:57 am, 8/24/2017] +[protected]: why do you need my email address
[7:57 am, 8/24/2017] +[protected]: there is condition on wrote in mail to get the funds, i will forward the email.
[7:57 am, 8/24/2017] +[protected]: okay
[7:57 am, 8/24/2017] +[protected]: once you send the receipt of shipping
[7:58 am, 8/24/2017] +[protected]: they will release money
[7:58 am, 8/24/2017] +[protected]: in only 180 seconds how will i do
[7:58 am, 8/24/2017] +[protected]: once you send the receipt my bank will release the money into your account for withdrawal within 15 minutes
[8:01 am, 8/24/2017] +[protected]: got it
[8:02 am, 8/24/2017] +[protected]: so friend
[8:02 am, 8/24/2017] +[protected]: try to make the courier this morning
[8:05 am, 8/24/2017] +[protected]: ???
[8:05 am, 8/24/2017] +[protected]: whats going on with you
[11:22 am, 8/24/2017] +[protected]: good morning my friend
[11:22 am, 8/24/2017] +[protected]: what's all this huh
[11:22 am, 8/24/2017] +[protected]: can i trust you
[11:41 am, 8/24/2017] +[protected]: befor this i hadn't did this type of deal, so i am confused i can't make this deal.
[11:43 am, 8/24/2017] +[protected]: i am a student so also i haven't money for courier.
[11:44 am, 8/24/2017] +[protected]: when you called me i was in bathroom.
[11:46 am, 8/24/2017] +[protected]: do you know hindi can we talk in hindi robert sir.
[11:46 am, 8/24/2017] +[protected]: friend
[11:46 am, 8/24/2017] +[protected]: this is not my first time transacting with indians and they are good people
[11:47 am, 8/24/2017] +[protected]: i have sent you my pictures
[11:47 am, 8/24/2017] +[protected]: the shipping fee is around 500
[11:56 am, 8/24/2017] +[protected]: let's talk
[12:15 pm, 8/24/2017] +[protected]: i will call you after some time...
[12:33 pm, 8/24/2017] +[protected]: hello
[1:15 pm, 8/24/2017] +[protected]: i think you fooling me
[1:22 pm, 8/24/2017] +[protected]: no you are thinking wrong about me, i am not fooling you.
[1:22 pm, 8/24/2017] +[protected]: what's the problem then
[1:26 pm, 8/24/2017] +[protected]: i have fear about to money my friends said it would be cheating because we have no idea this type of deal.
[1:27 pm, 8/24/2017] +[protected]: do you know hindi.
[1:28 pm, 8/24/2017] +[protected]: a little
He sent me four image tow are same above complain of jatin
Sep 25, 2017
Complaint marked as Resolved
Aug 24, 2017
Updated by bharat251 I got an email from [protected]@Bank Of America® <[protected]@usa.com>
7:02 AM (8 hours ago)
to me
in mail was wrote mentioned below
Dear Kumar Bharat,
We will like to use this medium to let you know that you still have a payment of ₹21.000.00INR pending from ROBERT WALLACE.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 ₹8.000.00INR 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
ROBERT WALLACE
[protected] BOA BANK USA
BOA8857985 $328.308USD
Merchandise Seller Bank Account Infromartion
PAYMENT ACCOUNT DETAILS
ACCOUNT NAME
ACCOUNT NUMBER BANK NAME COUNTRY IFSC CODE TOTAL AMOUNT
Kumar Bharat
[protected]
UNION BANK OF INDIA India
UBIN0562165
₹21.000.00INR
Verified Support
Aug 25, 2017
OLX India Customer Care's response Dear Bharat,
Greetings from team OLX!
Thank you for sharing your concern with us.
We completely understand your situation and apologize for the inconvenience caused.
We wish to inform you that without any delay, we have blocked the buyer's account as well as his number so that he cannot dupe any more sellers.
We assure you that our top priority is to maintain a safe and secure OLX community and remove users who do not comply with our Terms o[censored]se.
Also, it is submitted for your information that OLX only provides a platform to seller and buyer. OLX does not participate or interfere in negotiations during transactions. We suggest that you always analyze the ad you are interested in.
We do recommend that you buy/sell from/to a local seller/buyer so that you can meet the individual in person. We also recommend choosing a safe place for exchanging your item.
The safety and security of our users is our top priority so please take a look at our Safety Tips.
As you said, you have some documents supporting your case, we suggest to take the help of legal authorities. Kindly file a FIR against the buyer and OLX will provide all the information related to the buyer to the legal authorities.
Addressing your concern is our priority and we will always give you the best possible service. Feel free to write to us at [protected]@olx.in.
Thanks,
Team OLX!
One person is cheating on your website.
His number is [protected]. Name karan Kumar from Jaipur. He fraud. Asking money and not delivery puppy. Pls do something. My number is [protected] / [protected]. mr.[protected]@rediffmail.com