[Resolved]  Olx India — Hyundai I20 Active KA01 MQ 1078 Sachin Singh Balian

One person by name Sachin Singh Balian is running a scam on OLX quickr and other similar sites.

Modus operandi:

Selling Hyundai I20 Active with registration number KA01 MQ 1078.

He claims to be in army or cisf and says he has got his posting and wants to sell his car urgently and he cannot meet in person as he is on duty and have to leave tomorrow itself for his posting, but can arrange to send the car to you from ARMY TRANSPORT. You can check it and if you don't like you return the car no issues. He sends you the RC copy and his id card pic on WhatsApp.
(You start feeling that he is genuine) Now the fraud starts.

There is nothing like ARMY TRANSPORT. He has created a UPI id on that name and also a fake receipt book in that name. He then starts with some story saying you need to pay (Rs.5000/- or whatever) for the ARMY TRANSPORT so that someone will come and deliver the car to you.

Once you pay the money you will not hear from him..

A$$ Holes are using the name of army to con the people.

Stay away guys.

Some of the mobile numbers used by him
+[protected], [protected]
+3 photos
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Aug 13, 2021
Complaint marked as Resolved 
Verified Support
Jul 07, 2020
OLX India Customer Care's response
Dear OLX User,

Thank you for sharing the 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 shared the details with the concerned team so that he cannot dupe any more users.

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.

As you said, you have some documents supporting your case, we suggest taking the help of legal authorities as we are not authorized to share the information directly with any user.

Kindly file an FIR against the user and OLX will provide all the information related to the suspect to the legal authorities.

Addressing your concern is our priority and we will always give you the best possible service.

Thank you for contacting OLX!
Complaint comments 

Comments

I just got in touch with the fraud sachin Singh balian. His account is still active and still continuing to cheat with his fake hyundai I 20 add. Thank you anil for posting this up. You saved my time. Team OLX do something with these kinda persons.

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