I want to draw your attention that i have got cheated by Fraud person, who claims to be an Army Person
I Namrata singh, Mob no (*****25273) have search a WagonR Car on OLX on 27th Aug'20, whose given vehicle no was UP85BF8349 & owner name Subhash Chand, Address: 42, Balajee puram, Thana Highway, Aunrangabad Khadar, Mathura -281006
Then I directly get conversation & negotiation started with Mr. Subhash Chand Mob no. [protected] and [protected] & he send all documents related to WagonR car, I have finalized to purchase the same car.
Then Mr. Subhash have send the PhonePe linked phone number i.e - [protected] for payment transactions and he told to send the money via UPI using PhonePe Application
As i dont have Payment application (i.e. - PhonePe) so i sent him money through my friend's mobile number ( *****48138) though which these PhonePe linked transactions of Rs 20, 000, Rs 20, 000, Rs 40, 000, Rs 20, 000, Rs 21, 000, Rs 21, 000 & Rs 18, 000 occured respectively Through UPI payment mode in PhonePe using his Mobile no - *****48138 from SBI BANK, Account No - *******7150, IFSC code - SBIN0060336 and from Axis BANK too, Account No - **********88756, IFSC code - UTIB0001744
And at the last I could not get the Car regarding which i have dealed about as Subhash Chand was asking for more and more money, over and above the price of the car which was Rs1, 60, 000 to which i denied, and then he shared me a fake receipt which was in favour of my friend who did the payment to him, then he said if he did not give more money he will not deliver the car and from next morning he didnt picked my call
I immediately did a compaint next morning in the nearest Police Station without wasting any time, then one of them said there are many cases regarding this only and its difficult to get the money back, since then i am just doing Up & Down of Police Station
On 27th Aug'20, i did the transaction, and on 30thAug'20 i went to the olx site to get the chat but the add got inactive on that day, so through OLX i got cheated , now i want my money back as soon as possible
money was transfered on 27thAug '20 and olx mailed me 2 days after i have done the transaction, and that too through mail, no messafe no call, and who reads mail regularly, i read that mail a week later after i received it, they should have alerted me on the same day by call or message, and you also can check this mail date too, when actually i received it
If no resolution is provided to me within 1week, then i shall be taking the help of crime branch or women helpline,
So you are requested to please look into this matter as the account holder is the member of PhonePe Account & my friend have done all the transaction in above given Phonepe Account Mobile Number using his Phonepe Number & only you can search these persons according to their PhonePe account details & transaction done through these accounts because the all amounts of Rs. 1, 60, 000/- paid in given PhonePe linked mobile no - [protected]
Hence you are again requested that please help me to get the payment revert .
Thanks and Regards
Namrata Singh ( Mob - *****25273)
Email id - singhnaina836.[protected]@gmail.com
101-C, Pratap Nagar
Mayur Vihar Ph-1
Delhi -110091
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