[Resolved]  Olx India — fraud seller of honda activa scooter, on olx money transferred 46800/- through paytm

Address:

410210

Dear sir,
I would like to inform you about the incident where my inr 46800/- has been taken away through paytm money transfer by one fraud olx seller.
I was looking for honda activa on olx and found one advertise (Olx id: [protected]) for the same. I contacted him through chat and shared my contact details with him on 10th feb 2019. He (Ajay yadav) called me from (Mobile numbers: [protected] and [protected]) and shared pictures of scooter (Mh-01-cz-9722) as well as rc book (Owner: suparna patwa, address: 801, 8th floor 191/op kartik tower cavel cross lane no. 9 kalbadevi mumbai mh-400002). He also shared aadhaar card[protected] and pan card (Adzpy5859p) details with me. He told me that he is indian navy person and selling his scooter on urgent basis. He said, he is in mhoua rajasthan and will deliver the bike by courier and will reach to me in couple of days and once i received the scooter then will do the payments of 30000/-. I agreed on his term and conditions. He couriered the scooter on the same day and asked me to do the payments of 3200/- of courier chargers which he will deduct from 30000/- and shared paytm number[protected]deepak kumar). I transferred 3200/- through paytm (Transection id: [protected]). He also shared one couriers slip which i assume is also fake because there is no tracking no. Only indian navy canteen parcel service is mentioned.
Next day morning (11th feb 2019 10.22 am), i got a call from ([protected]: name on truecaller: indian navy soldier) saying that your parcel of scooter is arrived in mumbai and is near to kalamboli. He also asked me to clear the payment of some inr 10000/- to canteen people either by me or by ajay yadav. Then i called ajay and asked to clear the dues and told that then only he will deliver the scooter. Then ajay gave some excuses and asked me to do the payment and also convinced me to cute from 30000/-. I agreed and did payment of 10000/- through paytm (Transection id: [protected]). After that also some other issues came by delivery boy as well as from ajay and they convinced me to do rest of the payment of 16800/-. Which i did through paytm (Transection id: [protected]). After that there was some issue in the money received by them and they asked me to do 16800/- in two parts of 10000/- and 6800/- which i could not realize and did again through paytm (Trasenction id: [protected] and [protected]). Later on i realized money is deducted twice. That means total i paid 46800/- to them.
After that they didn’t pick up my call and i realized that i have been scammed by these people. Immediately i called customer care of citibank (Complained number: 2640), paytm (Complained number:[protected] and olx (Complained number: ts26013) to stop payments. But money was withdrawn by them till then. I also called police and they suggested me to given written complained in dcp zone 2 at panvel police station. I went there and did the same and got acknowledgement copy of the same.
Same incident has been repeated with many other by same seller. I have proof of other police station copy with complained on the same person.
I would be very thankful to all of you.
Sincere thanks
Sheetal gupta ([protected]) 504, krishna majesty plot no.33 sector 35d kharghar navi mumbai.