[Resolved] OLX India — chase bank fraud buyer from usa
DeDevkar on Dec 30, 2017
There was a man who offered me 65000 inr for my camera lens which was listed as 49000 on olx.
He claimed to be from the usa and wanted to gift it to his wife in (Philadelphia).
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 email@example.com
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 fedex.
He has withdrawn 95000 inr from my account to below account harshita sharma.
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.
Please help in getting back my amount 95000.
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.
Advertisement details: ad id is [protected].
Please do the needful to get the amount back.
Complaint marked as Resolved Jan 5, 2018
OLX India Customer Care's response, Dec 31, 2017
Thank you for sharing the 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 seller's account as well as his number so that he cannot dupe any more buyers.
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.
As you said, you have some documents supporting your case, we suggest to take the help of legal authorities. Kindly file an FIR against the seller and OLX will provide all the information related to the seller to the legal authorities.
And also for any assistance required in the same please do contact us on firstname.lastname@example.org. We assure you that our top priority is to maintain a safe and secure OLX community.
Thank you for contacting OLX!
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