[Resolved]  Olx India — Nigerian patrick k bernett olx fraud

Address:403110

I would like to inform you that a guy claiming he is Nigerian Citizen named Patrick K Barnett messages people selling items on olx and asks them their number and says that hel initiate the payment through bank of america, to which an email is received from a fake email of bank of america, demading that unless we do not upload the shipment tracking receipt of the item, they will not releasse the payment.
he says he wants it for an orphanage and hes from maryland nigeria
this happened to me yestrday night where i shared my account details to this person.i found this guy fishy as he was very upfront in transferring me the money amount and told me to send the laptop through fedex to a nigeria adress.
i was of the thought that unless i do not get the money i will not send my laptop as i could smell a sense of deception.my gut feeling became strong when i received the email which looked so fake and unprofessional from bank of america with red and green highlights and it demanded me the below two condtions:
1)You have to reply to this message with the shipment tracking number/shipment scanned receipt before we can activate this fund to your account, or

2)Pay to the courier agent representative account and forward us the receipt of payment of ₹8.000.00INR including your home address and mobile no so as to visit your residential address for collection, IN PARTNER WITH (INTERNATIONAL COURIER SERVICE DTDC, DHL, FEDEX, INDIAN POST & UPS) immediately the courier agent payment receipt is received we released you fund in less than "ONE HOUR".

NOTE:You are to reply with either of the two procedures so as to place an order to india government banking system for "Creditation" of fund into your account.

i understood that this a fraud message and thought of researching this on internet and typed his name patrick k barnett olx fraud.
i came across so many complaints against him filed on consumer compalints india.so many people have been cheated by this guy.
luckily i did not send my apple laptop worth 70, 000 i would have ruined my life.
so i request you sir please look into this matter.this guy must be cheating so many innocent people on olx and quicker.
i have attached some screenshots of the emails and watssap conversation with him for your refernce.
he watssap me from this number +[protected]
i think there is a big gang doing this racket
another number contacted me saying she is adria .
her number is +[protected].
kindly help sirr...
+8 photos
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Mar 5, 2017
Complaint marked as Resolved 
Verified Support
Feb 02, 2017
OLX India Customer Care's response
Dear Nesha,

Thank you so much for bringing this to our attention. We encourage our users to report such content and help us maintain the site clean and user-friendly.

Please share the Ad Id/URL of the ad for which you have received the message from him so that we can track him down and take action accordingly. You can send us the email at [protected]@olx.in with all the details you have regarding this case.

Thank you!

Regards,
OLX India
Complaint comments 

Comments

Ya I just received the mail like that for buying my iPhone 6s I searched in web with his name and found true fraudester only bcoz of you Nesha..thank you so much..!

I have came across same issue today but with an American named JAMES SCOTT who want to buy my phone for his son who study in amity university India.He as well showed me some bank details showing he had send money to the account i shared and since i thought him a fraud, i told him that we are not sending phone to u sorry sir.Then he replied like he is going to FBI and CBI will reach your doorstep and u will know the power of law and u will spend your entire life in jail.
anoopali's reply, Aug 11, 2018
he told like when i complete shipment, just send me receipt and my bank will automatically debit money to your account..

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