[Resolved]  Olx India — olx india iphone 8 plus fraud by veerabhadra totagi cisf

Address:	Khammam, Andhra Pradesh, 507128
Website:	OLX India

This is to inform you all that there is a fraud going on through olx & other such portals. I want to buy a second hand mobile from olx. A member which details are attached as photos with this complain chat with me on his what'sapp number [[protected]]. He is deal with me to send iphone 8 pluse in 40000/-rs with a condition that he want 15000 advance and rest after delivery. As his terms and conditions i sent 5000/- rs on 09.01.2018 to his account.
I will find all the details matching even the device warranty check via the imei code provide on device manufacturer website. Later on, they will say that the phone can be sent via courier service which is available within their camp and will reach to you in one working day itself. They will share the photos of couriering the device along to prove that they are sending the phone to you and will ask to deposit the token money in an account and give you enough confidence that you will feel like you are not being cheated. Listed below are the loop holes in found in their story.
His accounted detail are also attached with complaint i request olx to help regarding this matter as veerabhadra totagi is do fraud with so many peoples and he is still posting new ads of same device befooling others doing more frauds.

1. No tracking number provided and will say that it has been sent via the govt camp and does not have consignment number
2. Will share the contact number (+91 [protected]) of the courier shop and share images also
3. Next day you will get call from a person saying that he has brought your phone which was sent from so and so person but he asked us to put the delivery on hold and tell you to call the seller. (How a courier delivery boy knows what is in the box?)

His accounted detail are also attached with complaint i request olx to help regarding this matter as veera bhadra totagi is do fraud with so many peoples and he is still posting new ads of same device be fooling others doing more fraud

His paytm number [[protected]]
And
Punjab national bank account number [protected]
Ifs code punb0233300
His mobile numbers are [+[protected]],

After all the above things, behind this is to do frauds.

Kindly be aware and share the information as much as you can so we can help others by being aware. This information will help others.