[Resolved]  Olx India — Fraud by a guy from lucknow India

Address:	Mumbai City, Maharashtra, 400069
Website:	www.olx.in/item/nokia-x2-01-is-full-working-condition-at-low-ID1bnBOt.html#8793b41bd5

Hey recently i wanted to buy a x2-01 mobile in mumbai which is not available so i looked out for another states

so i got this person name pawan he said me to pay 1700rs 1500rs for mobile and 200rs courier charges via paytm so i transferred, but he is saying he didnt received any money but from my account it was sent, so i contacted paytm customer care they said the amount has been received by that pawan guy and he also transferred the sum amount to his bank account so they cant refund me back my 1700rs
no today he even blocked me on whatsapp and not receiving any phones from unknown numbers!!!

PLEASE PLEASE PLEASE TAKE A VERY SERIOUS ACTION AGAINST HIM!!
PROOF ATTACHED TOO

here is what the paymtm guys told me back

Dear Mariyam,

Greetings from Paytm!

We tried reach you via call but there was no response from our end.

As per your concern we would like to inform you that as we have check and found that the transaction against Transaction id :- [protected] of INR 1700 which was transferred from your wallet for the mutual deal was first transferred to paytm wallet registered with mobile no :- [protected] and then the amount has been transferred to bank account .

At present, we have blocked this accounts for further use. So we suggest you that kindly take a legal action and lodge a FIR against the given details including all the incident happens during the time of transaction and then share the copy of FIR with us.

Since the amount has already been consumed and transferred to bank hence we are unable to refund the same.

To avoid such inconvenience in future, please follow the steps below to make sure this doesn't happen again.

1. Always keep your password, OTP confidential and never share with anyone.
2. Beware of websites and social media pages that are propagating fake offers.
3. Do not share your login details, transaction IDs or order IDs over unsolicited calls/ emails/ website links
4. Do not enter your Paytm account credentials anywhere except www.Paytm.com. Always look for https login while logging in Paytm.
5. Change your password regularly
6. Never share your credit/debit card or bank details with anyone
7. Set a difficult password
8. Commit it to your memory and do not write it down, Do let us know if any other assistance is required from our end.

Should you need any further assistance, let us know.

If you have any queries or concerns, you can also call us on[protected].

Regards,
Paytm Care

Disclaimer: Please do not share your Paytm Wallet password, Credit/Debit card PIN, CVV and any other confidential information with anyone even if he/she claims to be from Paytm. We advise our customers to completely ignore such communications.

Note: We have launched an App password for your Paytm wallet. So if you lose or misplace your phone, your Paytm wallet remains safe. Currently this App password feature is currently available in the latest Android App. We encourage you to visit https://blog.paytm.com/now-add-an-app-password-to-your-paytm-wallet-81fa6118353c#.c3hv88jxy to know more details for the same.

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LINK of that guy: https://www.olx.in/item/nokia-x2-01-is-full-working-condition-at-low-ID1bnBOt.html#8793b41bd5