Online fraud through olx fraud, quickly fraud, indian mart fraud, nigerian scam, beware beware beware...
Dear all indian nd all over the world listen carefully.
Some nigerian gang with some indian broker. Doing online fraud through olx quicker and indian mart.
This is very very big scam.
Beware beware beware.
They put brand new phone nd macbook nd camera add from online side.
Very cheap rate..
They said..
Staying from uk. Us. Canada. London. Saudi arabia arabia. Franch. Etc.
That's way cheap rate much more reason they telling u.
For convince you give you fake tracking i'd showing you proof they already delivery products to india.
Nd give you indian customer number who is there agent. For convince u.
Nd showing u fake i'd certificate etc.
That tracking number showing only there fake website nd much more.. Just all o[censored] beware.
Don't buy any product from out of india. Through olx quicker nd indian mart etc..
As my five year experience it's 99% fraud. Scam.. All these fake company.
Fake certificate. Fake i'd. Fake account. Fake tracking number.
Who read my this post just you beware but don't share with these * otherwise they changing name of there company. Or start fraud nhe name.. Just you cancel deal or don't buy anything with him. Simple.
Just you beware.. Share post or infome to other peoples... Please please please..
U. K. Mobile company.
U. S trading.
Quick deal india.
Much more.. All fake..
I mean all out of indian sellers who put indian side all these fake... [protected]%
One of big fraud his number. +[protected].[protected]. [protected]
His fake name. Hussain. Nelson. Neles. Etc. Because they changing name always.
Some bank account number.
Bank name : state bank of india
Account name : hemant gnel
Account number : [protected]
Ifsc code : sbin0011549
Pan number : bvtpg2312q
Branch : rohini
Bank name : state bank of india
Account name : dinesh goel
Account number : [protected]
Pan number : bvmpg2094n
Ifsc code : sbin0011549
[s b i] vikas jain
A/c no ([protected])
Pan no (Bfhpj0355l)
Ifc sbin0011549-
Branch rohini
[protected]
[protected]
[protected]
+[protected]
All these fake so beware..
Mera koi nuksan nhe huwa par mera doston ka huwa 2lakh 3lakh ek ek ka.
Agar koi rs. 20000/- ka deal kar liya or pesa de diya to kissa chalta rehna he... Custom do ye do wo do.
Badhi dukh huwa.. Par kar v kiya sakta ek 18saal ka students hu.
Eseliye ek post kiya taki koi accha insaan es post ko padhe to kom se kom un * ko parade ki kosish to karega or dusre ko sandhan v karega.
Agar koi accha insaan piche lag gya to kuch hi din me pakad lega.
Sabse pahela atm ka transaction dekho kaha se withdraw kiya gya fer photos nikalo.
Uski baad ushi area me sirf 10police wale civil dress me photos ke sath atm ke pass ruk jaoo.
Uski area ki sabhi atm ke pass ruko.
Fer nazar rakho..
Or dekhte hi pakad lo bahenchood ko.
Simple.
Post ko share karo or dusre ko v shabdan karo pls.
Mar 19, 2017
Updated by Dolan saikia One of my friend lost 70k 17/03/2017.
Nd more thousands peoples lost money.
Mar 19, 2017
Updated by Dolan saikia One of my friend lost 70k.. When catching these ******* please inform me..
I hope our Indian police one day catch these *******.
Mar 19, 2017
Updated by Dolan saikia This fraud ******* Facebook account.
HTTPs://m.facebook.com/e.globaltradinglimited/?rc=p
Nd Facebook page. HTTPs://m.facebook.com/e.globaltradinglimited/?rc=p
Pls try to arrested these gang
Mar 20, 2017
Updated by Dolan saikia His new dp nd new account
SBI BANK : A/C NAME :
RAKESH SINGH :
AC NO : [protected] :
MICR CODE :[protected] :
IFSC CODE : SBIN0002520 :
BRANCH : NEW DELHI INDIA : AMOUNT : 30, 000 INR
Verified Support
Mar 21, 2017
OLX India Customer Care's response Dear Dolan,
We apologize for the inconvenience caused.
We are eager to resolve this matter for you at the earliest. Regrettably, the details provided by you could not be fetched on our records. We request you to contact us at [protected]@olx.in with other relevant information so we can best assist you in this matter.
We look forward to your response.
Regards,
Team OLX.
Mar 22, 2017
Updated by Dolan saikia Dear olx I proud of you... Your company is best but some people doing wrong through olx.. So I hope our cybercell department arrested them very soon..
I put complaint here because any other peoples before transfer money of these accounts once they search account number from Google then then know reality of these accounts nd about that fraud gang that's way I put complaint.
His onother account number is.
SBI BANK : A/C NAME :
RAKESH SINGH :
AC NO : [protected] :
MICR CODE :[protected] :
IFSC CODE : SBIN0002520 :
BRANCH : NEW DELHI INDIA :
Mar 22, 2017
Updated by Dolan saikia +[protected]
Fraud
Verified Support
Mar 23, 2017
OLX India Customer Care's response Dear Dolan,
Thank you for the details.
It would be great if you write to us at [protected]@olx.in, with the information like the OLX chat details, along with your registered contact number and email through which you contacted.
We do not keep the bank details of any buyers or sellers, due to which we are not able to locate the user through the bank details.
We will be waiting for your revert!
Regards,
OLX India
Mar 23, 2017
Updated by Dolan saikia Dear olx it's nothing ur fault... I never blame u.
I just put complaint for careful to others people.
Because some people search Google account number or mobile number before buying products for the verification that time they seen my post or they worry.
If anyone put these fraud account number nd phone number on Google then they can see my put.
No need anything more with anyone.
I know I lost 70k nobody can return this amount to me again. But no problem.
But I never want some other peoples lost money. . That's way.. .
Mar 28, 2017
Updated by Dolan saikia A/c name.. Lalrinkimi Kimi. A/c no. [protected]. Ifsc code..Sbin0007059. Branch Bawngkawn. SBI.
Fraud account Nigerian Scam
Verified Support
Mar 31, 2017
OLX India Customer Care's response Dear Dolan,
Thank you very much for the detail.
We have forwarded the issue to our respective teams and they further look into this and monitor the activity as well.
Having said that, we would like to thank you for writing to us and sharing this concern. We appreciate your cooperation in this matter.
If you face any other issues, then you can simply write to us [protected]@olx.in.
Thanks,
OLX India