[Resolved] OLX India — camera canon - fraud from chase bank customer
Dadarshan patil0303 on Dec 4, 2017
There was a man who offered me 53000 inr for my camera which was listed as 37500 on olx.
He claimed to be from the usa and wanted to gift it to his cousin in (Pennsylvania).
He told me that his bank will contact me for bank to bank transaction for safety of both of us.
The bank was chase bank.
And the email id was firstname.lastname@example.org
It looked very genuine which it was not
And it asked me to send the scanned copy of the shipping receipt from the courier partner dlh.
I was surprised how easily he agreed over it.
So while doing so i just casually googled the email address and i was really shocked to see pages and pages regarding the fraud of that bank on quikr and olx
They fool indians with fake bank disguise to which we have no way to contact!
He told his name as
His email id
Still this guy is mailing me & claiming that you are fooling genuine buyer. This is the level of confidence they have & we people are just sitting & watching them fooled our indian people.
Now after sending all my account details i have realized that its a fraud gmail messenger. Please help me in getting out with this thing.
Complaint marked as Resolved Jan 5, 2018
OLX India Customer Care's response, Dec 05, 2017
Greetings from team OLX!
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 at email@example.com.
- Ad id through which you have contacted the buyer.
- Chat/message history with the buyer.
- Contact number/email address of the buyer.
This will help us in taking appropriate steps on such users from repeating these activities on our site.
Awaiting reply from you!
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