[Resolved]  Olx India — Online fraud through olx quicker indiamart etc nigerian scam.

Address:Pune, Maharashtra, 412115
Website:wawww onlinefraudnigerianscam.com

Online fraud through olx fraud, quickly fraud, indian mart fraud, nigerian scam, beware beware beware...
Dear all indian nd all over the world listen carefully.

Some nigerian gang with some indian broker. Doing online fraud through olx quicker and indian mart.
This is very very big scam.
Beware beware beware.

They put brand new phone nd macbook nd camera add from online side.

Very cheap rate..
They said..
Staying from uk. Us. Canada. London. Saudi arabia arabia. Franch. Etc.

That's way cheap rate much more reason they telling u.

For convince you give you fake tracking i'd showing you proof they already delivery products to india.
Nd give you indian customer number who is there agent. For convince u.
Nd showing u fake i'd certificate etc.

That tracking number showing only there fake website nd much more.. Just all o[censored] beware.
Don't buy any product from out of india. Through olx quicker nd indian mart etc..
As my five year experience it's 99% fraud. Scam.. All these fake company.
Fake certificate. Fake i'd. Fake account. Fake tracking number.

Who read my this post just you beware but don't share with these * otherwise they changing name of there company. Or start fraud nhe name.. Just you cancel deal or don't buy anything with him. Simple.
Just you beware.. Share post or infome to other peoples... Please please please..

U. K. Mobile company.
U. S trading.
Quick deal india.

Much more.. All fake..
I mean all out of indian sellers who put indian side all these fake... [protected]%

One of big fraud his number. +[protected].[protected]. [protected]

His fake name. Hussain. Nelson. Neles. Etc. Because they changing name always.

Some bank account number.

Bank name : state bank of india
Account name : hemant gnel
Account number : [protected]
Ifsc code : sbin0011549
Pan number : bvtpg2312q
Branch : rohini

Bank name : state bank of india
Account name : dinesh goel
Account number : [protected]
Pan number : bvmpg2094n
Ifsc code : sbin0011549

[s b i] vikas jain
A/c no ([protected])
Pan no (Bfhpj0355l)
Ifc sbin0011549-
Branch rohini

[protected]

[protected]

[protected]

+[protected]

All these fake so beware..

Mera koi nuksan nhe huwa par mera doston ka huwa 2lakh 3lakh ek ek ka.
Agar koi rs. 20000/- ka deal kar liya or pesa de diya to kissa chalta rehna he... Custom do ye do wo do.

Badhi dukh huwa.. Par kar v kiya sakta ek 18saal ka students hu.
Eseliye ek post kiya taki koi accha insaan es post ko padhe to kom se kom un * ko parade ki kosish to karega or dusre ko sandhan v karega.

Agar koi accha insaan piche lag gya to kuch hi din me pakad lega.

Sabse pahela atm ka transaction dekho kaha se withdraw kiya gya fer photos nikalo.
Uski baad ushi area me sirf 10police wale civil dress me photos ke sath atm ke pass ruk jaoo.

Uski area ki sabhi atm ke pass ruko.

Fer nazar rakho..

Or dekhte hi pakad lo bahenchood ko.
Simple.

Post ko share karo or dusre ko v shabdan karo pls.
+1 photos
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May 3, 2017
Complaint marked as Resolved 
Mar 19, 2017
Updated by Dolan saikia
One of my friend lost 70k 17/03/2017.

Nd more thousands peoples lost money.

Mar 19, 2017
Updated by Dolan saikia
One of my friend lost 70k.. When catching these ******* please inform me..

I hope our Indian police one day catch these *******.

Mar 19, 2017
Updated by Dolan saikia
This fraud ******* Facebook account.

HTTPs://m.facebook.com/e.globaltradinglimited/?rc=p

Nd Facebook page. HTTPs://m.facebook.com/e.globaltradinglimited/?rc=p

Pls try to arrested these gang
Mar 20, 2017
Updated by Dolan saikia
His new dp nd new account

SBI BANK : A/C NAME :
RAKESH SINGH :
AC NO : [protected] :
MICR CODE :[protected] :
IFSC CODE : SBIN0002520 :
BRANCH : NEW DELHI INDIA : AMOUNT : 30, 000 INR

Verified Support
Mar 21, 2017
OLX India Customer Care's response
Dear Dolan,

We apologize for the inconvenience caused.

We are eager to resolve this matter for you at the earliest. Regrettably, the details provided by you could not be fetched on our records. We request you to contact us at [protected]@olx.in with other relevant information so we can best assist you in this matter.

We look forward to your response.

Regards,
Team OLX.
Mar 22, 2017
Updated by Dolan saikia
Dear olx I proud of you... Your company is best but some people doing wrong through olx.. So I hope our cybercell department arrested them very soon..
I put complaint here because any other peoples before transfer money of these accounts once they search account number from Google then then know reality of these accounts nd about that fraud gang that's way I put complaint.

His onother account number is.

SBI BANK : A/C NAME :
RAKESH SINGH :
AC NO : [protected] :
MICR CODE :[protected] :
IFSC CODE : SBIN0002520 :
BRANCH : NEW DELHI INDIA :
Mar 22, 2017
Updated by Dolan saikia
+[protected]

Fraud
Verified Support
Mar 23, 2017
OLX India Customer Care's response
Dear Dolan,

Thank you for the details.

It would be great if you write to us at [protected]@olx.in, with the information like the OLX chat details, along with your registered contact number and email through which you contacted.

We do not keep the bank details of any buyers or sellers, due to which we are not able to locate the user through the bank details.

We will be waiting for your revert!

Regards,
OLX India
Mar 23, 2017
Updated by Dolan saikia
Dear olx it's nothing ur fault... I never blame u.

I just put complaint for careful to others people.

Because some people search Google account number or mobile number before buying products for the verification that time they seen my post or they worry.

If anyone put these fraud account number nd phone number on Google then they can see my put.

No need anything more with anyone.

I know I lost 70k nobody can return this amount to me again. But no problem.

But I never want some other peoples lost money. . That's way.. .
Mar 28, 2017
Updated by Dolan saikia
A/c name.. Lalrinkimi Kimi. A/c no. [protected]. Ifsc code..Sbin0007059. Branch Bawngkawn. SBI.

Fraud account Nigerian Scam
Verified Support
Mar 31, 2017
OLX India Customer Care's response
Dear Dolan,

Thank you very much for the detail.

We have forwarded the issue to our respective teams and they further look into this and monitor the activity as well.

Having said that, we would like to thank you for writing to us and sharing this concern. We appreciate your cooperation in this matter.

If you face any other issues, then you can simply write to us [protected]@olx.in.

Thanks,
OLX India
Complaint comments 

Comments

Mr Dolan Saikia first of all U too have cheated ppl in past. I was cheated by u on ur olx add for iphone 7plus i paid 38k in ur paytm n account. Which u said u will return but never did. You said u were studying in.pune symbiosis. Now u create stories abt a fraud n trying to become a hero here. A chor sud not talk abt sanity.

Mathur
Dolan saikia's [Complaint's author] reply, Jun 21, 2017
Your one of Indian agents of these Nigerian Gang I know well..
Just wait nd see..
rasheem bin razak's reply, Jun 26, 2017
Hi mathur..i know that guy. Dolan saikia is the fraud..in symbiosis one guy his name is sagar mohanty is studying.dolan is chating wid many guys using his profile picture as dp in wtsapp and..by another name kabeer abdul hussain..i also losted around 12000 rs..so i have a plan to catch this ******* you shld text me in wtsapp..my wtsapp number is 9539937836
@olxteam I had mailed you in feb abt this guy creating fake accounts and you had resolved and blocked his adds but he has till date not returned any money.
@olxteam I had mailed you in feb abt this guy creating fake accounts and you had resolved and blocked his adds but he has till date not returned any money.
Then you are Indian agents that's way lagi mirchi... Because now ur business almost 40% banned. People when searching Google they fund it.
#### who ever u are and wht ever u say u have looted ppl with ur pitty stories and u hav stolen a lot of money i hav all ur chats n account details so u better watch ur ### legally u will be doomed. I knw tujhe itni angrezi nai aati haramkhor tu apni soch tune kya kya kiya hai for kahaniya banana
U played by a name Rasheem K
paymet made to dolan saikia, pranab saikia, rasheem k and bilal ahmed. all fake accounts u had n u took 38k from me.
rasheem bin razak's reply, Jun 27, 2017
Hi brother...i m actualli rasheem..i m also a victim of that mother #####...he started faking guys even using my name..pls dnt misunderstand brother..i m the real rasheem..you can call me or text me in watsapp..if i see that dolan saikia. I will broke his nose...bcs me also a victim of his
Dolan Saikia fake address
Symbiosis International University Lavale Campus.
Hostel A Wing Room.No.203
pashan road.
Pune-411215
Maharashtra

My hostel Address 👆

He is a ###### looting ppl n now becoming sane.
rasheem bin razak's reply, Jun 27, 2017
Yeah bro..its his 100% fake id. I searchd that guy in symbiosis..in pune..actualli there is no guy having name kabeer abdul hussain. All the masturbrain is dolan saikia'severyone shld gather nd we can catch that *****
My name is rasheem..m sadly know that that son of a #### faking peoples evn using my name.
Take care boss I think any fraud cheated you.
But not me
rasheem bin razak's reply, Jun 27, 2017
See you soon mofo..I m a malayali. Pattti poori polayadi mone. Kanaatoo.
Dolan saikia's [Complaint's author] reply, Oct 12, 2017
Dear Rasheem I hope your all misunderstanding solve now.

Just tell here ur writing all these of ur misunderstanding??? I'm waiting for Ur reply.

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