[Resolved]  Olx — indian army indian army transport parcel department - fraud

Hello i saw a add on olx for i20 active car by person name sachin singh balian. He give his contact number.
After having chat he says he is from indian army and provide the car details pics, rc of car, his adhar card and canteen card details.
After that he insisted me to pay 5000 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 5000 as the requested account is also saying army transport.

After that he said it will deliver by evening. After that a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
After that both start convensing me to do payment. Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

Please find deatils of fraud gays as specified in provided docs:

Name : sachin singh balian
Contact number: [protected]
This number is still active.

Postman :

Google pay transaction i'd:
Upi transaction i'd:[protected]
To :[protected]
From : deepakumar h (State bank of india)
[protected]@oksbi

Google transaction i'd:
Cicagkcpvtrwba:

Please suggest me what to do now and how to make this guy punish.
+6 photos
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Aug 6, 2021
Complaint marked as Resolved 
Jun 27, 2020
Updated by Deepakumar H
Delivery boy contact no [protected]
Verified Support
Jun 29, 2020
OLX India Customer Care's response
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 suspect.
- Chat/message history with the suspect.
- Contact number/email address of the suspect.

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 [protected] (10:00 am to 6:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.

Awaiting reply from you!
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