I kindly bring your attention that my one independent house is tolet, regarding that a man named Deepu J L, army staff, got my phone number from OLX, and called me from [protected] phone number. Told me to shift in my rented house with family. Asked for property pics Once we had sent the pictures, he instantly agreed to take our property on rent and want to pay the rent and advance amount.
On, 10.10.2022, he asked for my paytm number and told me to send Rs. 14, 000. Since it is an Army swipe machine, as he gets them reimbursed from the Indian Government. I need to first scan and enter the Re. 1 & press ok then check balance as he told that this I'm doing to get his rent in my bank account, I Did it twice to confirm. My balance increased with Rs. 2, And now he got my trust. Then he asked for Rs 14, 000 final payment, I entered amount 14, 000 and press ok. My balance was deducted with Rs. 14, 000 and then he said I need to do this twice in order to get the money from him. Since my account balance was low, he again insisted to do it from another account. This time he said I need to have atleast Rs 14, 000 more in my account in order to get Rs 14, 000 from him.
Now I was knew he is nothing but a fraud. I didnt agree to pay him anymore.
This is full of scam fraud because now he is not receiving my call. I have all the call recordings and his govt. employee I.D., aadhar card, all the transactions details and chats.
Oct 13, 2022
Updated by [email protected] I kindly bring your attention that my one independent house is tolet, regarding that a man named Deepu J L, army staff, got my phone number from OLX, and called me from [protected] phone number. Told me to shift in my rented house with family. Asked for property pics Once we had sent the pictures, he instantly agreed to take our property on rent and want to pay the rent and advance amount.
On, 10.10.2022, he asked for my paytm number and told me to send Rs. 14, 000. Since it is an Army swipe machine, as he gets them reimbursed from the Indian Government. I need to first scan and enter the Re. 1 & press ok then check balance as he told that this I'm doing to get his rent in my bank account, I Did it twice to confirm. My balance increased with Rs. 2, And now he got my trust. Then he asked for Rs 14, 000 final payment, I entered amount 14, 000 and press ok. My balance was deducted with Rs. 14, 000 and then he said I need to do this twice in order to get the money from him. Since my account balance was low, he again insisted to do it from another account. This time he said I need to have atleast Rs 14, 000 more in my account in order to get Rs 14, 000 from him.
Now I was knew he is nothing but a fraud. I didnt agree to pay him anymore.
This is full of scam fraud because now he is not receiving my call. I have all the call recordings and his govt. employee I.D., aadhar card, all the transactions details and chats.
![Institute of Banking Personnel Selection [IBPS]](/thumb.php?bname=1&src=institute-of-banking-personnel-selection-ibps.gif&wmax=182&hmax=300&quality=90&nocrop=1)
Unfortunately, it is not the experience we wish to create for any of our users as it is always our endeavour to make OLX a safer platform for our users.
For the safety of our users we regularly update the safety tips which is available here:- https://help.olx.in/hc/en-us/categories/[protected]Trust-and-Safety or please write to [protected]@olx.in
Thanks,
Team OLX