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[Resolved]  Olx India — olx fraud through paytm scan qr

Hi sir/ma'am,

I want to report a fraud which happened through paytm.

Incident: i posted a few advertisements on olx and this guy called me and discussed furniture (Which i advertised) and my location from where he wanted to pick the advertised items. He further talked about payment and asked me to share my google pay number. When i shared my google pay number, he shared one paytm scanner qr to me and asked me to scan.

As soon as i scanned that qr code, all the details were prefilled (Amount and the name field (Sumitra, shakti singh chouhan) and i thought that this was going to be my collection request so i proceeded but the amount got deducted from my account. This he did 3-4 times by promising that whatever amount is deducted from my account, will be transferred back to my account. I lost 80k+ in total 4 different txns: 1st was of 20k (Pfa 1st screensot. Jpg), 2nd was 20k (2nd screenshot. Jpg), 3rd was rs. 10 and 4th was 40k.

I even tried calling him again and requested my money back, his number is still active and in fact he is picking up the calls too but i figured out that he is not willing to return. My detailed chat screenshots are attached.

Upi id (Of fraudster): [protected][protected]@myicici

Contact number 1 (Of fraudster): [protected]
Contact name 1 - senthil kumar (As per truecaller data)

Contact number 2 (Of fraudster) : [protected]
Contact name 2 - vimal nirmal (As per truecaller data)

Paytm reference no[protected]Rs. 20k)
Paytm reference no[protected]Rs. 10 request)
Paytm reference no[protected]Rs. 20k)
Paytm reference no[protected]Rs. 40k)

My source sbi account which got debited:
Sbi transaction details 1 - upi/dr/[protected]/shakti s/pytm/[protected]/na
Sbi transaction details 2 - upi/dr/[protected]/shakti s/pytm/[protected]/na
Sbi transaction details 3 - upi/dr/[protected]/sumitra/pytm/[protected]/you re
Sbi transaction details - upi/dr/[protected]/sumitra/pytm/[protected]/you re

Requester's name: chandrabhan singh
Requester's contact no: [protected] (Same was used for the payments from my end)

Hereby i request you to help me get my amount back either by ceasing the upi linked account or do the needful.

Thanks,
Chandrabhan singh
olx fraud through paytm scan qr
olx fraud through paytm scan qr
olx fraud through paytm scan qr
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Complaint marked as Resolved Jun 8, 2020
Hi Sir/Ma'am, I want to report a fraud which happened through Paytm. Incident: I posted a few advertisements on OLX and this guy called me and discussed furniture (which I advertised) and my location from where he wanted to pick the advertised items. He further talked about payment and asked me to share my google pay number. When I shared my google pay number, he shared one paytm scanner QR to me and asked me to scan. As soon as I scanned that QR code, all the details were prefilled (amount and the name field(Sumitra, Shakti Singh Chouhan)) and I thought that this was going to be my collection request so I proceeded but the amount got deducted from my account. This he did 3-4 times by promising that whatever amount is deducted from my account, will be transferred back to my account. I lost 80k+ in total 4 different txns: 1st was of 20k(PFA 1st screensot.jpg), 2nd was 20k (2nd Screenshot.jpg), 3rd was Rs. 10 and 4th was 40k. I even tried calling him again and requested my money back, his number is still active and in fact he is picking up the calls too but I figured out that he is not willing to return. My detailed chat screenshots are attached. UPI ID (of Fraudster): [email protected] Contact number 1 (of Fraudster): 9864992853 Contact Name 1 - Senthil Kumar (as per truecaller data) Contact number 2 (of Fraudster) : 9588531630 Contact Name 2 - Vimal Nirmal (As per truecaller data) Paytm Reference No 1- 015968311573 (Rs. 20K) Paytm Reference No 2- 015968281804 (Rs. 10 request) Paytm Reference No 3- 015968257423 (Rs. 20K) Paytm Reference No 4- 015968253404 (Rs. 40K) My source SBI account which got debited: SBI Transaction Details 1 - UPI/DR/015968311573/SHAKTI S/PYTM/9111631369/NA SBI Transaction Details 2 - UPI/DR/015968278164/SHAKTI S/PYTM/9111631369/NA SBI Transaction Details 3 - UPI/DR/015968257423/SUMITRA/PYTM/7027758139/you re SBI Transaction Details - UPI/DR/015968253404/SUMITRA/PYTM/7027758139/you re Requester's Name: Chandrabhan Singh Requester's Contact No: 8884740770 (Same was used for the payments from my end) Hereby I request you to help me get my amount back either by ceasing the UPI linked account or do the needful. Thanks, Chandrabhan Singh
Verified Support
OLX India Customer Care's response Jun 10, 2020 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!
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