Olx India — id [protected] | |
My dad posted an olx ad for sofa set. Ad id: 1543386. He was approached by contact no: [protected] by phone and whatsapp. My dad later asked me to connect with this person, and take 19, 500 inr from him. The contact promised to pay the amount first, and collect items later. Transactions from my father's phone failed because his bank account is not linked properly to phonepe/upi. This man started transaction with me by first asking me to credit 5 inr.in phonepe, dual transactions happened at 10:00 am. Debit of 5 rs from my account, and credit of 10 rs to my account. Due to the credit back of 5 inr, i made the mistake of trusting this person. Here is the series of transactions that happened: debit from my account inr 5/- (10 am), credit to my account inr 10/- (10 am), debit from account inr 2000/- (10:02 am), debit from account inr 2000/- (10:08 am), debit from account inr 50/- (10:13 am), credit to my account inr 100/- (10:13 am), debit from my account inr 4000/- (10:15 am). Total debit of inr 8000 /- debited. Got card and net banking blocked at 10:42 am. The upi with whom transactions happened is [protected]@myicici Was this information helpful? | |
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