[Resolved] Olx India — fraud in olx user | |||
I have also same issue as jantin_3562 on apr 25, 2017 but i was not sent the product. Date 24/08/2017 [6:32 am, 8/24/2017] +[protected]: hi from olx, final price please [6:35 am, 8/24/2017] +[protected]: rs.11000 final price... [6:37 am, 8/24/2017] +[protected]: i am from usa wanting this item for my friend in india bangalore as gift.. I will offer you 20000rs including the shipment cost to him. [6:38 am, 8/24/2017] +[protected]: ok [6:39 am, 8/24/2017] +[protected]: a picture of the phone please [6:43 am, 8/24/2017] +[protected]: i will make the payment via bank to bank transaction [6:43 am, 8/24/2017] +[protected]: then you courier to my friend in bangalore [6:43 am, 8/24/2017] +[protected]: ok [6:43 am, 8/24/2017] +[protected]: please send me your full bank details including ifsc code and email address so i can forward it to my bank manager for the payment I sent my all details [6:50 am, 8/24/2017] +[protected]: i will forward to my manager now for the payment [6:50 am, 8/24/2017] +[protected]: payment will be done within 2 hours [6:51 am, 8/24/2017] +[protected]: send me your friend address for courier. [6:51 am, 8/24/2017] +[protected]: name: safiat Address : 9 hosuru bande road, hosuru bande bus stop hennur - bangaluru main road, bangalore -562149 Mobile number -[protected] [7:03 am, 8/24/2017] +[protected]: hello my friend [7:03 am, 8/24/2017] +[protected]: my bank has sent you a notification of payment [7:03 am, 8/24/2017] +[protected]: please check your mail inbox [7:03 am, 8/24/2017] +[protected]: yes i got email. [7:04 am, 8/24/2017] +[protected]: what is your good name sir. [7:04 am, 8/24/2017] +[protected]: robert wallace [7:06 am, 8/24/2017] +[protected]: as soon i got the money i will curior the phone. [7:08 am, 8/24/2017] +[protected]: do you understand the mail? [7:11 am, 8/24/2017] +[protected]: are you there [7:11 am, 8/24/2017] +[protected]: yes [7:12 am, 8/24/2017] +[protected]: yes my friend [7:12 am, 8/24/2017] +[protected]: the whole money has been deducted from my account already [7:12 am, 8/24/2017] +[protected]: it's in pending mode till you upload the receipt of shipping to my bank [7:12 am, 8/24/2017] +[protected]: once that's done they will release money into your account for withdrawal within few minutes [7:12 am, 8/24/2017] +[protected]: ok sir [7:12 am, 8/24/2017] +[protected]: i understand [7:15 am, 8/24/2017] +[protected]: is this you. Looking handsome. You work in army. [7:16 am, 8/24/2017] +[protected]: yes my friend [7:16 am, 8/24/2017] +[protected]: i work with the us army [7:16 am, 8/24/2017] +[protected]: happy to meet you. [7:19 am, 8/24/2017] +[protected]: same here my friend [7:19 am, 8/24/2017] +[protected]: when will you courier the item [7:21 am, 8/24/2017] +[protected]: today i will go for courier. I will inform you. [7:21 am, 8/24/2017] +[protected]: you have to courier only with bluedart courier service [7:21 am, 8/24/2017] +[protected]: name: safiat Address : 9 hosuru bande road, hosuru bande bus stop hennur - bangaluru main road, bangalore -562149 Mobile number -[protected] [7:22 am, 8/24/2017] +[protected]: ok robert sir. [7:22 am, 8/24/2017] +[protected]: when will you courier the item [7:24 am, 8/24/2017] +[protected]: today [7:25 am, 8/24/2017] +[protected]: before courier i will send the pictures [7:25 am, 8/24/2017] +[protected]: yes my friend [7:25 am, 8/24/2017] +[protected]: what time huh [7:26 am, 8/24/2017] +[protected]: before 2 o'clock. [7:26 am, 8/24/2017] +[protected]: okay my friend [7:26 am, 8/24/2017] +[protected]: thank you sir..😃😃😃 [7:31 am, 8/24/2017] +[protected]: alright [7:31 am, 8/24/2017] +[protected]: just make the courier as soon as possible [7:32 am, 8/24/2017] +[protected]: delete the add on olx my friend [7:32 am, 8/24/2017] +[protected]: ok sir. [7:32 am, 8/24/2017] +[protected]: delete it now [7:37 am, 8/24/2017] +[protected]: have you deleted it? [7:37 am, 8/24/2017] +[protected]: yes i have deleted the aid on olx. [7:38 am, 8/24/2017] +[protected]: okay my friend [7:52 am, 8/24/2017] +[protected]: what is your email id [7:52 am, 8/24/2017] +[protected]: sir [7:54 am, 8/24/2017] +[protected]: [protected]@gmail.com [7:57 am, 8/24/2017] +[protected]: why do you need my email address [7:57 am, 8/24/2017] +[protected]: there is condition on wrote in mail to get the funds, i will forward the email. [7:57 am, 8/24/2017] +[protected]: okay [7:57 am, 8/24/2017] +[protected]: once you send the receipt of shipping [7:58 am, 8/24/2017] +[protected]: they will release money [7:58 am, 8/24/2017] +[protected]: in only 180 seconds how will i do [7:58 am, 8/24/2017] +[protected]: once you send the receipt my bank will release the money into your account for withdrawal within 15 minutes [8:01 am, 8/24/2017] +[protected]: got it [8:02 am, 8/24/2017] +[protected]: so friend [8:02 am, 8/24/2017] +[protected]: try to make the courier this morning [8:05 am, 8/24/2017] +[protected]: ??? [8:05 am, 8/24/2017] +[protected]: whats going on with you [11:22 am, 8/24/2017] +[protected]: good morning my friend [11:22 am, 8/24/2017] +[protected]: what's all this huh [11:22 am, 8/24/2017] +[protected]: can i trust you [11:41 am, 8/24/2017] +[protected]: befor this i hadn't did this type of deal, so i am confused i can't make this deal. [11:43 am, 8/24/2017] +[protected]: i am a student so also i haven't money for courier. [11:44 am, 8/24/2017] +[protected]: when you called me i was in bathroom. [11:46 am, 8/24/2017] +[protected]: do you know hindi can we talk in hindi robert sir. [11:46 am, 8/24/2017] +[protected]: friend [11:46 am, 8/24/2017] +[protected]: this is not my first time transacting with indians and they are good people [11:47 am, 8/24/2017] +[protected]: i have sent you my pictures [11:47 am, 8/24/2017] +[protected]: the shipping fee is around 500 [11:56 am, 8/24/2017] +[protected]: let's talk [12:15 pm, 8/24/2017] +[protected]: i will call you after some time... [12:33 pm, 8/24/2017] +[protected]: hello [1:15 pm, 8/24/2017] +[protected]: i think you fooling me [1:22 pm, 8/24/2017] +[protected]: no you are thinking wrong about me, i am not fooling you. [1:22 pm, 8/24/2017] +[protected]: what's the problem then [1:26 pm, 8/24/2017] +[protected]: i have fear about to money my friends said it would be cheating because we have no idea this type of deal. [1:27 pm, 8/24/2017] +[protected]: do you know hindi. [1:28 pm, 8/24/2017] +[protected]: a little He sent me four image tow are same above complain of jatin Was this information helpful? | |||
Sep 25, 2017 Complaint marked as Resolved Verified Support Aug 25, 2017 OLX India Customer Care's response Dear Bharat, Greetings from team OLX! Thank you for sharing your 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 buyer's account as well as his number so that he cannot dupe any more sellers. 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. 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. We do recommend that you buy/sell from/to a local seller/buyer so that you can meet the individual in person. We also recommend choosing a safe place for exchanging your item. The safety and security of our users is our top priority so please take a look at our Safety Tips. As you said, you have some documents supporting your case, we suggest to take the help of legal authorities. Kindly file a FIR against the buyer and OLX will provide all the information related to the buyer to the legal authorities. Addressing your concern is our priority and we will always give you the best possible service. Feel free to write to us at [protected]@olx.in. Thanks, Team OLX! | |||
 6 Comments | |||
Comments
Indeed I can attest that this is a scaner which I contact by Instagram by passing through Wallace with his images stolen from his profile .. for a couple of months talking to me that he was a widower had a son 3 years and was according to Afghanistan. The point is that after a while he started asking me for money to retire from the camp and making promises of love .. he sent me the address where to send money and it was in Nigeria ... of course I did not fall for the fraud since I did search by Google and left the amount of scams that come from Nigeria and I was strange all that story and even more money sent to that country I did the search by image of this military and came out this information that use it as an image to cheat.
NOW I COMMENT THEM ... LOVE TO GET THE TRUE MILITARY WALLACE. AND I EXPLAIN EVERYTHING WHAT HAPPENED WITH HIS IMAGE I GAVE YOU THE FACEBOOK PAGE THAT YOU CREATED WITH HIM, THE INSTAGRAM ACCOUNT, HE IS A VERY BAD BOY VERY YOUNG I GAVE YOUR AGE EXACTLY BUT HE IS IN THE 20 JUST THAT HE WAS IGNORING EVERYTHING THAT HAPPENED WITH YOUR IMAGE, WHICH I THANK YOU FOR CONTACTING AND ANNOUNCING YOU, THE ACHIEVEMENT CLOSE THE SCANER ACCOUNT OF FACEBOOK, BUT WE HAVE NOT BEEN ABLE TO ACHIEVE THE CLOSURE OF THE INSTAGRAM ACCOUNT THAT IS UNDER DICKSON104 WE HAVE SENT THE TESTS OF THE CONVERSATIONS WHERE YOU ASK FOR MONEY AND THE MOMENT THAT CONFRONTE SAYING THAT I HAD DISCOVERED AND I INSULATED ALL THIS WAS SENT TO INSTAGRAM BUT STILL ACTIVE
I JUST WANT YOU TO KNOW THAT THIS POOR BOY IS A VICTIM LIKE ALMOST I WAS WITH THESE CALLED SCAN OF LOVE OF A MILITARY
I WILL NOT BE ABLE TO HELP CLEAN YOUR IMAGE COMPLETELY SINCE IT IS UNFORTUNATELY NOT ELIMINATED FROM GOOGLE AS A SCAM.
BUT IF I HELP THEM KNOW THAT IT IS ONLY HIS USED IMAGE, AND THAT HE IS A GOOD GUY, THAT I HAVE CONVERSED WITH HIM, AND THAT HE IS BEGINNING HIS CAREER IN THE ARMY AND REGRETLY THAT THESE PEOPLE WITHOUT SCRUPPS USE HIS IAMGEN TO HURT PEOPLE INOCENT
NOW I COMMENT THEM ... LOVE TO GET THE TRUE MILITARY WALLACE. AND I EXPLAIN EVERYTHING WHAT HAPPENED WITH HIS IMAGE I GAVE YOU THE FACEBOOK PAGE THAT YOU CREATED WITH HIM, THE INSTAGRAM ACCOUNT, HE IS A VERY BAD BOY VERY YOUNG I GAVE YOUR AGE EXACTLY BUT HE IS IN THE 20 JUST THAT HE WAS IGNORING EVERYTHING THAT HAPPENED WITH YOUR IMAGE, WHICH I THANK YOU FOR CONTACTING AND ANNOUNCING YOU, THE ACHIEVEMENT CLOSE THE SCANER ACCOUNT OF FACEBOOK, BUT WE HAVE NOT BEEN ABLE TO ACHIEVE THE CLOSURE OF THE INSTAGRAM ACCOUNT THAT IS UNDER DICKSON104 WE HAVE SENT THE TESTS OF THE CONVERSATIONS WHERE YOU ASK FOR MONEY AND THE MOMENT THAT CONFRONTE SAYING THAT I HAD DISCOVERED AND I INSULATED ALL THIS WAS SENT TO INSTAGRAM BUT STILL ACTIVE
I JUST WANT YOU TO KNOW THAT THIS POOR BOY IS A VICTIM LIKE ALMOST I WAS WITH THESE CALLED SCAN OF LOVE OF A MILITARY
I WILL NOT BE ABLE TO HELP CLEAN YOUR IMAGE COMPLETELY SINCE IT IS UNFORTUNATELY NOT ELIMINATED FROM GOOGLE AS A SCAM.
BUT IF I HELP THEM KNOW THAT IT IS ONLY HIS USED IMAGE, AND THAT HE IS A GOOD GUY, THAT I HAVE CONVERSED WITH HIM, AND THAT HE IS BEGINNING HIS CAREER IN THE ARMY AND REGRETLY THAT THESE PEOPLE WITHOUT SCRUPPS USE HIS IAMGEN TO HURT PEOPLE INOCENT
The true wallace is a good boy
it is regret that they have used their image
i have conversed with the
what is good is that the both the use of your image for scams
i come aca to sepan the truth and do not believe that this image of this boy is of a true military commenting scams
we achieve close the facebook as reported
pending that continues active is instagram like dickson104
it is regret that they have used their image
i have conversed with the
what is good is that the both the use of your image for scams
i come aca to sepan the truth and do not believe that this image of this boy is of a true military commenting scams
we achieve close the facebook as reported
pending that continues active is instagram like dickson104
Robert Wallace is fraud
My payment is not send
My halp
my courier is Robert Wallace is send
But no my send payment
My payment is not send
My halp
my courier is Robert Wallace is send
But no my send payment
kailash parjapati's reply, Mar 9, 2018
OLX is fruad...
I sold my moto 360 smart watch to a costumer by hand transfer and he checked the watch for half an hour or so and today he called me and telling that the watch is damaged.and he is threatening me by saying he will post it on facebook with my mobile number and all what to do olx please help me...
Thank god i saw ur complaint
I was about the send the product
U saved me from him.. 10000 of thankz people please post valid info like this or u will be fooled
I was about the send the product
U saved me from him.. 10000 of thankz people please post valid info like this or u will be fooled
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One person is cheating on your website.
His number is [protected]. Name karan Kumar from Jaipur. He fraud. Asking money and not delivery puppy. Pls do something. My number is [protected] / [protected]. mr.[protected]@rediffmail.com