[Resolved]  Olx India — olx someone has fraudulently withdraw my money

एक sofa cum bed ka olx पे ad डाला था, जिसको एक आदमी जिसका मोबाइल नंबर [protected] है देखा था तो उसने मुझे फोन किया कि आप ये घड़ी किसी को मत दीजिएगा हम तुरंत आपको 8100 रूपए bhim upi से भेज रहे है तो मैंने कहा ठीक h पैसे दो और sofa मै आपको से दूंगा तो उसने कहा कि आप अपना upi का नंबर दीजिए मैं उसमें अभी 8100 भेज देता हूं ऐसा बोलके उसने मुझे सिर्फ 5 रुपए भेजे तो मैंने कहा कि बाकी पैसे भेजे तो इसपर उसने मुझको एक क्यू आर कोड भेजा जो upi से ही generate होता है और बोला कि इसको स्कैन करोगे तो 8100 रूपए तुम्हारे अकाउंट में चले जाएंगे और जब मैंने स्कैन किया तो मेरे ही अकाउंट से 8100 रुपए cut गए इसपर मैं घबरा गया और उसको फोन कर के सारी बात बताई तो उसने मुझको फिर से 16000 rs स्कैन करने को बोला और कहा कि जल्दी स्कैन करो तुम्हारे rs. 24000 rs वापस आ जाएंगे तो मैंने फिर से स्कैन किया और दोबारा मेरे अकाउंट से 16000 रुपए cut गए aisa 2 bar hua mera total 50000 cut ho gya उसके बाद मैंने उससे फोन करने की कोशिश तो वो फोन ही नहीं उठा रहा था और थोड़ी देर बाद उसने अपना फोन ऑफ कर दिया ।

Plz help me to recover my money

I hv all proof of them
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Jan 22, 2020
Complaint marked as Resolved 
Dec 16, 2019
Updated by mana123
[protected] this is tht fraud no.
phone ringing but he not pickup..
his name Akram ali, lakshya jain (he giv wrong name)
Dec 16, 2019
Updated by mana123
they upi ids [protected]@myicici and
[protected]@myicici

plz plz plz plz help me out to recover my 50000/-

Dec 16, 2019
Updated by mana123
his whatsapp no. with profile picture

Dec 17, 2019
Updated by mana123
Dear sir/ mam, this fraud happened with me on 15/12/2019. i had post on olx for selling of my old sofa cum bed n teapoy which prices 8000 n 1000 i puted. some one with named Akram ali urf kahnaiya kumar(fake name fake prifile) approach to me and shown interest for buying sofa and agreed to transfer money.
( 7500 for sofa +600 teapoy) in my account.he askd me to share the details of google pay for transfering fund and initiated the transaction of rs. 5, for which some QR code was supposed to be scanned whuch i did and rs. 5 got transfered in my bank account and then immediate fraudulently he fraudulently debit 8100k from SBI bank account in 3 time, then 16000k and last 9999k (total 50299k) for which i didn't received any otp..as a funds got debited i asked him and he agreed to return the funds back and he ask for some other account to transfer fund, as we have not shared any other account no. and ask him to transfer my fund back in my same account, he started abusing me like anyting there where a contact no. through which he was contacting, i attech his no. n upi ids ... [protected] Kanhaiya kumar...upi ids which credit my hard money 1. [protected]@myicici( name LAKSHYA JAIN), 2. [protected]@myicici( name AKRAM ALI)...i would urge to immediate report his profile as a froud and do investigation for my complaint and plz help me to getting my funds back
Verified Support
Dec 17, 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 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!
Complaint comments 

Comments

Vikas Kumar Pankaj Kumar and Shrikaant claim to be in Indian Army and Cisf, These people transfer money to people by showing them mobiles on olx India. Please trace these people and punish them.

OLX India Customer Care's response, Dec 17, 2019
Verified Support
Dear OLX User,

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.

- Your registered phone number on OLX
- Transaction receipt if any, in context to advance payment.
- Ad id through which you have contacted the seller.
- Chat/message history with the seller.
- Contact number/email address of the seller.

This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

Kindly call us on our hotline number 9999140999 (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on safety@olx.in.

Awaiting reply from you!
Register Contact No. Olx [protected]
My contact No. [protected]

Hello
17/12/019
ashish saini
sahibabad ghazibad
utter pradesh
mere sath olx pr 16033 rupees ka fraud hua hai or usne
[protected] ye uska mobile no hai pleae help to refund my money

plese help me
[protected]

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