[Resolved] Olx India — olx fraud by american also involving indian people making people fool, | |||
There was a man who offered me 22000 for my camera which was listed as 25000 on olx. He claimed to be from the usa and wanted to gift it to his son in india andhra pradesh Detail Name r chandra Address 10 ananthapur distt City hindupur State andhra pradesh [protected] He told me that his bank will contact me for bank to bank transaction for safety of both o[censored]s. The bank was chase bank. And the email id was [protected]@chasebanktransfers.com It looked very genuine which it was not And it asked me to send the scanned copy of the shipping receipt from the courier partner. I did that, he told me that tell the value of the product as 10000 as it will be easier for them to clear the customs with less duty. I asked for his whats app and id proof which he sent me. The courier said the batteries should be totally discharged to be shipped but they were full so i asked the man if it was okay if i ship it without the batteries I was surprised how easily he agreed over it. So I sent him and the bank everything and the bank replied me thay it will not transfer the fund until they don't confirm it from dhl's website. I was waiting for it to get active and receive my money So while doing so i just casually googled the email address and i was really shocked to see pages and pages regarding the fraud of that bank on quikr and olx They fool indians with fake bank disguise to which we have no way to contact! I immediately cancelled the shipment and picked back my camera from dtdc. He told his name as John stone His whatsapp number +[protected] Was this information helpful? | |||
Dec 10, 2018 Complaint marked as Resolved Verified Support Nov 09, 2018 OLX India Customer Care's response Dear Sundar, Thank you for sharing your concern with us and we regret the inconvenience caused to you. We understand your concern, however, we would request you to elaborate your concern along with the adequate proofs on our email address i.e. [protected]@olx.in. This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site. Awaiting reply from you! Thanks, Team OLX | |||
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