[Resolved] Olx India — online fraud using olx online

Satish Chinnappa

from Bengaluru, Karnataka

Address:	560030
Website:	www.olx.in

Beware of the online Fraud - by using Defense identity.

This is to bring to your notice that, I transferred money through paytm to a seller Named : Vikram Waghmare on olx who was selling i phone 6 32 gb for INR 10, 000 contact number (WhatsApp no. [protected] / Mobile : [protected] / Paytm : [protected]) who is working in BSF as an army officer in Rajasthan, Jaisalmer. he did send me his Aadhar card photo and voter id and his pictures as provided in attachments he was sending me courier as he was in rajasthan and asked me to paytm the money before i receive the courier i declined his request many time at last he gave me such kind of words like he is an army officer he is not standing there doing frauds and speaking lies trust me and he did send me pictures of courier office and also receipt of the courier this incident started on place just yesterday i.e, Jan 23rd 2018 he is cheating me, i did send him 5000 before which is day before yesterday on 23rd Jan 2018 and after transfering money today 24th Jan 2018

He called again and demanding for the balance amount, and says after I make the payment only he will handover the parcell, I did not agree and demanded him to handover the parcell and take the payment on the spot, but both seller & Courier boy Pankaj (Mobile [protected]) not providing clarity and neither responding to my call, as soon as i transferred him the whole money he blocked me and ignored my message on whats app i did a lot of hard work to save my money at the end he did this, The conversations seems suspicious and I doubt that it is similar to Cyber Crime,

Kindly look into the case details for identifying the culprits. please help.

For your information : when I checked on the google looking up his name, I found so many cases in same way he cheated almost 10-11 people.

I have attached some of the recordings, whatsapp & Olx screenshot of the conversations & other details shared by the Seller (Vikram Waghmare). And also please let me know if you need any further details or documents if required.

Thanks,
Satish

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Feb 28, 2019

Complaint marked as Resolved

Verified Support

Jan 28, 2019

OLX India Customer Care's response Dear Satish,

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 blocked the seller's account as well as his number so that he cannot dupe any more buyers.

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.

Addressing your concern is our priority and we will always give you the best possible service. Would request you to please share more details related to the same with us on our email address i.e. [protected]@olx.in.

Thank you for contacting OLX!

Team OLX