[Resolved] OLX India — chase bank fraud buyer from usa

4 Reviews
 Devkar 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 customercares@chasebanktransfers.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He has withdrawn 95000 inr from my account to below account harshita sharma.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
Stephen jack

His email id
Liza. Sten21012@gmail.com

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.

chase bank fraud buyer from usa
chase bank fraud buyer from usa
chase bank fraud buyer from usa
chase bank fraud buyer from usa
Complaint marked as Resolved Jan 5, 2018
Verified Support
OLX India Customer Care's response, Dec 31, 2017
Dear Devkar,

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.

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 of Use.

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 safety@olx.in. We assure you that our top priority is to maintain a safe and secure OLX community.

Thank you for contacting OLX!

Team OLX
Complaint comments  3 Comments     Updated: Share0Tweet0


Sir mere sath fraud hua hai ek boy need Jo Ji army me hai usne mere see fraud Krne ke baad or 3 olx I'd bna like hai or logo ke sath fraud kr rha hai plzzz aap muja call kre mere pass iski id or pics hai
Hello Guys and OLX team,

Please listen carefully. Today I have also got message from this user and ask me to email the details. But he/she also told me in message, I am not from your country and OLX blocked me. So I clicked in my mind, might be this is a fraud user. So I have just search this given email id liza.sten21012@gmail . com, luckily I have got this blog post and here I have been sharing my experience.
So immedietly, I blocked this fraud user. I did not send any email to this user.
But OLX you guys seriously looking into this to prevent such kind of fraud uses and take serious action on this kind of situation.
Please inform others as much as possible about this.
Thank you guys. Be careful, be alert and do not get trapped by such a worst, bad minded people.

Hello Olx India why don’t you stop signing acount with non Indian phone number and why don’t you make mobile number compulsory to signup and that too only Indian number?

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    Your Rating (1 star is bad, 5 stars is good)
    Customer satisfaction rating
    A-8/21, First Floorvasant Vihar, New Delhi, Delhi, India - 110057
    OLX India - chase bank fraud buyer from usa