[Resolved] Olx India — Chetankumar r sajjan fraud | |||||
Hi I am regular user of OLX for purchasing and selling different products over a period of 2 years.On 8th january 2017 saw an add for selling of Canon 5d D mark 3 camera title as "Canon 5dmark3, " 1 years old, So I have send him a message, he send his mobile no.[protected].and after that I send him messega on whatsapp and request him to send pictures of camera, so he sends me pictures of camera and also picture of the box.i was satisfied with the camera he told me i[censored] r interested in camera u will have to make advance payment then I will courier you the camera and all accessories. So I was agreed I will make the payment of Rs 27000 as advance and remaining balance on receiving of courier. Therefore he provided me karur vyasya bank account no.[protected] Account holder name :Chetan kumar R Sajjan.Hubli Branch.along with the copy of his Pan card and adhar card and I also send him copy of my pen and adharcard. I made a online transfer on 8th january 2017 from my hdfc bank vide reference id.N[protected] He told me he will courier the same after receipt of money.So confirmation message come that money has been transferred. He told me he will courier the same in the evening.after that we keep in touch on whats app at regular interval..Thereafter im trying to contact his phone, his mobile his switched off and messages on whatsapp is not delivering.So I think he cheated on me by taking my 27000/- So it is requested to you kindly look into matter and take the necessary action and provide the details of that person (who posted that Add )available with OLX records in order to move forward. PLEASE TAKE IMMEDIATE ACTION Thanking you Regards amit lad [protected] Was this information helpful? | |||||
Mar 20, 2017 Complaint marked as Resolved my complain has been resolved ..plz remove it..thanks.. Verified Support Jan 09, 2017 OLX India Customer Care's response Dear Amit, Greetings from Team OLX! 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 we 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 o[censored]se. For any further assistance, feel free to contact us at [protected]@olx.in. Regards, Team OLX Jan 13, 2017 Updated by Amit K Lad hi, plz let me know status about my complain...and this is that fraud guy with his id ..which he gave me....durian the conversation...plz take action against him..     Jan 27, 2017 Updated by Amit K Lad koi to pakdo is chor ko..jo logo ko loot raha hai...  | |||||
 6 Comments | |||||
Comments
please remove this complaint as early as possible.. i've settled with chetan kumar r sajjan..and he will ready to return..my money..plz remove this complaint..
thanks
thanks
Hi guys,
This same guy had one more add on OLX for canon 70D he did put his location in Delhi but when i asked him to meet he said i live in bhubaneswar so we cant meet. So i asked him so how will the product will be delivered to me he said "I can ship it to your address using dtdc premium service" Rest you can read our whats app conversion i did attached it as screen shot.
After our conversion on whatsapp...
After me saying "I can only do the check thing only" he called and explained that.
He can't send without an advance and "Check: thing is to problematic from his side but i said if the Check does not clear you can do a legal case on me under the "Section 138 in The Negotiable Instruments Act, 1881" but he kept on insisting that i should do the online transfer so i said ok but i can only transfer you 5k and rest upon delivery of the product. He said no send me minimum of 11k so i said i can only do 8k so he agreed on that and i said ok let me think and by tonight i will send you the money in the meantime send me your account details and name so he sent it. With the name "Chetan r sajjn" so i googled it and i found this post and just to confirm i asked hi to send his id proof and that stupid guy sent the same Adhara card. So after that i wrote this and he is still waiting for my reply.
Just adding his account details and number so google can pick this up and if some one try's too google it they will find this article.
[12:16 PM, 6/1/2017]
+[protected]
Account no:[protected].
Isfc code:UTIB0002941.
Chetan r sajjan
A
OLX India should really do something against this guy.
![]()
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This same guy had one more add on OLX for canon 70D he did put his location in Delhi but when i asked him to meet he said i live in bhubaneswar so we cant meet. So i asked him so how will the product will be delivered to me he said "I can ship it to your address using dtdc premium service" Rest you can read our whats app conversion i did attached it as screen shot.
After our conversion on whatsapp...
After me saying "I can only do the check thing only" he called and explained that.
He can't send without an advance and "Check: thing is to problematic from his side but i said if the Check does not clear you can do a legal case on me under the "Section 138 in The Negotiable Instruments Act, 1881" but he kept on insisting that i should do the online transfer so i said ok but i can only transfer you 5k and rest upon delivery of the product. He said no send me minimum of 11k so i said i can only do 8k so he agreed on that and i said ok let me think and by tonight i will send you the money in the meantime send me your account details and name so he sent it. With the name "Chetan r sajjn" so i googled it and i found this post and just to confirm i asked hi to send his id proof and that stupid guy sent the same Adhara card. So after that i wrote this and he is still waiting for my reply.
Just adding his account details and number so google can pick this up and if some one try's too google it they will find this article.
[12:16 PM, 6/1/2017]
+[protected]
Account no:[protected].
Isfc code:UTIB0002941.
Chetan r sajjan
A
OLX India should really do something against this guy.
Transcription of our conversion in case you miss the screenshot
Chetan r sajjan: Hi sir got ur msg on olx regarding canon70d
ME: Thanks. It looks good. Is the price negotiable?
Chetan r sajjan: 36000
ME: Hey bro is the dslr still available?
Chetan r sajjan: Yes
ME: Can you may be sell it in 30k? If yes I'll bring the money tomorrow.
Chetan r sajjan: No
ME: How low can you sell it for?
Chetan r sajjan: 34k
ME: It's just i can't afford it for more then 31k that's all the money i have. So if possible for that just let me know and we can arrange the meet.
Chetan r sajjan: Brother I stay in bhuneshwar
ME: Oo but in olx it was saying Delhi
Chetan r sajjan: Ya I posted it there because here I didn't get any response
ME: Ok no problem.
ME: So u are willing to sell the camera at 31?
Chetan r sajjan: I can make 32k last coz I bought it for 80k and still as 10months warranty left
ME: I under stand that but the thing is i only have 30k i can arrange 1k more but can't do more then 31k.
Chetan r sajjan: Ok bro will do it 1k is not gng make much difference
ME: Ok that's great. But i concerned about the delivery or how will i get the camera ?
Chetan r sajjan: I can ship it to your address using dtdc premium service
ME: Ok that's awesome but the thing is in that case you might want the money first right? It's just i am not comfortable send you the money before receiving it. Hope you understand
Chetan r sajjan: Ya bro that's y I still haven't sold it
Chetan r sajjan: Lastly I can do is half in advance and half after delivery because I too can't send it without money
ME: Yeh i understand that.
Chetan r sajjan: It's the middle way for both o[censored]s
ME: But still half is aloat of money against no insurance.
ME: Ok give me till tomorrow let me try to find a better way is that ok?
Chetan r sajjan: Brother you will be having money transfer proof ok but I will be having a courier slip from which I can't do anything
Chetan r sajjan: Ok
Chetan r sajjan: Gn
ME: Thnaks talk to you tomorrow same time..
ME: Hey bro so how about check. I will speed post you the check for later day let say for 8th.
ME: and as soon as you have the check you can ship the product before the check date i.e on or before 7th.
ME: So with check will both have the legal rights if something goes wrong.?
ME: Will that work for you?
Chetan r sajjan: But brother what if check not got cleared. I am not going send camera without adv
Chetan r sajjan: Dealing with check is complicated
ME: But if the check does not clear you can just complaint in the bank and thay will take care of the rest. If i transfer the money via Internet banking. Bank don't take any responsibility.
Chetan r sajjan: Bank will not handle check case they will tell go to lawyer and file a complaint which literally takes way too long time
ME: But in case of check there is some legal law "Section 138 of negotiable instruments" in which you can take legal action.
Chetan r sajjan: But it's gng to take long time
ME: Yes but you will still have the case against me a legal one and if I'll do the same with internet banking its gonna take fare more time and still there are no guarantees.
ME: And i can Send you 500rs with internet banking in advance from wich you can conform that it is my bank account. By comparing it with the account number on check.
ME: That the final option. Everything else is far greater risk for both o[censored]s.
ME: Or
ME: You can ask the courier company for some sort of COD option i heard most of courier company have that opt but i don't have any idea how it works.
Chetan r sajjan: For cod they charge 12% of the value
Chetan r sajjan: Already enquired about that for a customer
ME: Ok that's too much.
Chetan r sajjan: Yeah for individual cod they charge more
ME: Bro send me the account details so i can add it to my internet banking.
Chetan r sajjan: Ok bro
Chetan r sajjan: Account no:[protected].
Isfc code:UTIB0002941.
Chetan r sajjn
Chetan r sajjan: Sajjan
ME: Bro one more thing if you don't mind can you also send some sort of photo id?
ME: Preferred Aadhaar card... That will be a big help and satisfaction.
Chetan r sajjan: Ok bro
ME: Ok that's Great.
Chetan r sajjan: Hi sir got ur msg on olx regarding canon70d
ME: Thanks. It looks good. Is the price negotiable?
Chetan r sajjan: 36000
ME: Hey bro is the dslr still available?
Chetan r sajjan: Yes
ME: Can you may be sell it in 30k? If yes I'll bring the money tomorrow.
Chetan r sajjan: No
ME: How low can you sell it for?
Chetan r sajjan: 34k
ME: It's just i can't afford it for more then 31k that's all the money i have. So if possible for that just let me know and we can arrange the meet.
Chetan r sajjan: Brother I stay in bhuneshwar
ME: Oo but in olx it was saying Delhi
Chetan r sajjan: Ya I posted it there because here I didn't get any response
ME: Ok no problem.
ME: So u are willing to sell the camera at 31?
Chetan r sajjan: I can make 32k last coz I bought it for 80k and still as 10months warranty left
ME: I under stand that but the thing is i only have 30k i can arrange 1k more but can't do more then 31k.
Chetan r sajjan: Ok bro will do it 1k is not gng make much difference
ME: Ok that's great. But i concerned about the delivery or how will i get the camera ?
Chetan r sajjan: I can ship it to your address using dtdc premium service
ME: Ok that's awesome but the thing is in that case you might want the money first right? It's just i am not comfortable send you the money before receiving it. Hope you understand
Chetan r sajjan: Ya bro that's y I still haven't sold it
Chetan r sajjan: Lastly I can do is half in advance and half after delivery because I too can't send it without money
ME: Yeh i understand that.
Chetan r sajjan: It's the middle way for both o[censored]s
ME: But still half is aloat of money against no insurance.
ME: Ok give me till tomorrow let me try to find a better way is that ok?
Chetan r sajjan: Brother you will be having money transfer proof ok but I will be having a courier slip from which I can't do anything
Chetan r sajjan: Ok
Chetan r sajjan: Gn
ME: Thnaks talk to you tomorrow same time..
ME: Hey bro so how about check. I will speed post you the check for later day let say for 8th.
ME: and as soon as you have the check you can ship the product before the check date i.e on or before 7th.
ME: So with check will both have the legal rights if something goes wrong.?
ME: Will that work for you?
Chetan r sajjan: But brother what if check not got cleared. I am not going send camera without adv
Chetan r sajjan: Dealing with check is complicated
ME: But if the check does not clear you can just complaint in the bank and thay will take care of the rest. If i transfer the money via Internet banking. Bank don't take any responsibility.
Chetan r sajjan: Bank will not handle check case they will tell go to lawyer and file a complaint which literally takes way too long time
ME: But in case of check there is some legal law "Section 138 of negotiable instruments" in which you can take legal action.
Chetan r sajjan: But it's gng to take long time
ME: Yes but you will still have the case against me a legal one and if I'll do the same with internet banking its gonna take fare more time and still there are no guarantees.
ME: And i can Send you 500rs with internet banking in advance from wich you can conform that it is my bank account. By comparing it with the account number on check.
ME: That the final option. Everything else is far greater risk for both o[censored]s.
ME: Or
ME: You can ask the courier company for some sort of COD option i heard most of courier company have that opt but i don't have any idea how it works.
Chetan r sajjan: For cod they charge 12% of the value
Chetan r sajjan: Already enquired about that for a customer
ME: Ok that's too much.
Chetan r sajjan: Yeah for individual cod they charge more
ME: Bro send me the account details so i can add it to my internet banking.
Chetan r sajjan: Ok bro
Chetan r sajjan: Account no:[protected].
Isfc code:UTIB0002941.
Chetan r sajjn
Chetan r sajjan: Sajjan
ME: Bro one more thing if you don't mind can you also send some sort of photo id?
ME: Preferred Aadhaar card... That will be a big help and satisfaction.
Chetan r sajjan: Ok bro
ME: Ok that's Great.
hi Gurpreet singh i lost my 27000/- but feeling happy that after i post this on google..i can save money for lots of innocent peoples like you..cheers
Dipak Basumatary's reply, Jul 12, 2017
Hello sir I lost 15000 rupees sir...
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