[Resolved]  Olx India — online fraud using olx

Fake user profiles are being created and innocent people are getting cheated.
This is about red mi note5 pro phone.
The phone is available on flash sale on flipkart and gets stock out within 1 min of opening of flash sale.
There are already n number of adds on olx for sale of seal pack brand new redmi note5 pro phone for 16k 17k 18k... Whereas the actual price of phone is 14k
#olx is already supporting this black market sale.

On 27th april, i saw an add for redminote5 pro on olx being sold for 14k.
Jaydeep sharma was selling the phone in all colours - black, gold, rose gold and blue variant. Blue is not available on flipkart.
Cod only for orders above 50.
So under this circumstances i contacted the guy for blue variant.
I talked to the guy and he said he stays in mumbai. I stay in pune but since both these are metro cities he can send the phone in 5 hours.
He said he won’t be able to give cash on delivery, he portrayed as a redmi distributor, his paytm qr code also showed redmi distributor and bank account details also showed redmi enterprises.
He will dispatch the phone as soon as he receives the payment.
I believed him and since i had his bank details, paytm details, even his whats app number was with me. So i though he was a genuine guy!!
Once i transferred him the money. He switched off his phone and it’s still switched off!!!

My questions:
1. His idfc bank account was with name redmi enterprises - it should be a business od account, what scrutiny has bank performed? What documents?
2. Even his paytm acc is redmi distributors, instead of mobile number, i believe it must be a paytm for business.
3. Olx needs to take strict action to curtail these fake accounts.

I have complained in pune cyber cell, he has withdrawn money from his paytm account. Bank account details will be known soon as there was bank holiday for last 4 days.
I don’t know if i will get back my money but please help me reach maximum people so that people can be aware.

His number:[protected],[protected]
His bank account details:
Idfb0010201
[protected]
Idfc bank.
Redmi enterprises

Please stop this misuse, i want my money back. I will go to consumer court.