[Resolved]  Olx India — olx ads iphone 6s in rs.11500 fraud by anil mehta - indian army eiei

Address:Vadodara, Gujarat, 390018

Dear team,

Date of incident;-07.02.19 to till now
Client name & number : anil mehta-indian army
[protected], [protected]
Account details given by anil mehta :- i attached in photos

This is raj yadav and i am staying in vadodara and i was looking for iphone 6s ad on olx and i have seen one ad by krda on 07.02.19 and i have texted on olx chat that your number is not there so please share your number or call me on my number and he called as he is in indian army and his posting is in bhuj on 08.02.19 in morning and he told me that i am in indian army and my posting in bhuj so i told him not an issue so how i can see phone condition so he told me that i am sharing you pics of phone on whatsapp and he sent me pics of iphone and bill of that then i called him that okay not an issue but i told him that you have to come vadodara for deal then he told me that i am sending whole details of mine including id card of indian army and told me send your as well so first he sent me pan card, aadhar card and id card of army canteen then i called him how i can trust on you then he told me that don't worry i will send you phone by indian army parcel and even i will send you pic of that also. Then i told him okay but how i do payment then he told me that you have to do half payment via paytm but i told him that i am not using paytm so i cant do then i asked him for account details but he deny that no you have to do payment by paytm and theni deny. And again he called me and i repeated same thing and he told me that there is due in my account so you can do payment on my colleagues account on 08.02.19 and i replied him okay and he sent me account details of his friend on whatsapp and i told him that i will do only 3000 and remaining amount i will pay after receiving currier and i did neft transaction and after receiving that amount he sent me currier parcel copy and then he called me and told that now please send me 2000 more so i can pay to my friend as i have borrowed some money so after showing that parcel receipt i did neft on same account of rs. 2000. But in night 08.02.19 i was tracking that currier as indian army parcel tracking and i found that there is things happened as fraud by indian army and i have seen videos whats going on with me and immediately i texted to him that i am not able to track this currier and he replied me that this is indian army parcel so you cant track it. I replied him okay but i came to know that all was fraud. Today morning on 09.02.18 he called from another number i. E [protected] and telling me that please transfer remaining amount to me as my wife has some medical emergency but i told him that i am in meeting so i will transfer remaining amount after receiving currier then he told me that you can contact to that currier parcel and number is written on parcel receipt.

I am attaching everything in photos and this is wrong request to you please take corrective action.

Request to you please refund rs. 5000.

My details:-
Name - rajkumar yadav
Account number :- [protected]
Ifsc code :- barb0msuniv
Mobile number :- [protected]

Still he doesnt know that i came to know about this so need any help contact me anytime.
+14 photos
Was this information helpful?
No (0)
Yes (0)
Mar 25, 2019
Complaint marked as Resolved 
Verified Support
Feb 22, 2019
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 blocked the seller's account as well as his number so that he cannot dupe any more buyers.

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.

Addressing your concern is our priority and we will always give you the best possible service. Would request you to please share more details related to the same with us on our email address i.e. [protected]@olx.in.

Thank you for contacting OLX!

Team OLX
Feb 22, 2019
Updated by rajkumar1749
Dear Team

I have accounts detail given by that guy and in which account i have transferred that fund.
So you can trace easily to him.

Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    OLX India
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    60%
    Complaints
    4695
    Pending
    995
    Resolved
    2529
    OLX India Address
    A-8/21, First Floorvasant Vihar, New Delhi, Delhi, India - 110057
    View all OLX India contact information