PhonePe — making frauds through olx adds and asking transfer money through phonepe to this, number +91 [protected] name - mukul kumar srivastava

Address:

Visakhapatnam, Andhra Pradesh, Visakhapatnam, Andhra Pradesh, 531021

This person making frauds through olx adds creating with different locations and different user names with help of katereddy syam kumar who are making publicity for themselves as they are working in indian army and they have furniture to sell due their transfers.

On 8th and 9th january i had deal with this people on furniture about 20, 000 inr and they gave phonepe mobile number +[protected]
To transfer amount and i paid as per the deal. After one day i got know this is fraud team and making frauds and scams by using indian army profile pictures and names through olx and asking money to pay through phonepe

I kindly request to phonepe advise bank address details that connected to this phone number [protected], name - mukul kumar srivastava.

Hear i am giving transaction details for reference

The below are the numbers which i communicated to this team.

[protected]-katereddy syam kumar
[protected]-katereddy syam kumar
[protected]-mukul kumar srivastava
[protected]-un known

However same i have been complained to olx customer care with all the proofs and suspicious users detected by olx. Below is the compliant which sent to olx.

Wafting for positive feedback.

Thanks.

*quote *

Olx india — indian army aircraftman fraud on furniture deal - name - katreddy syamkumar

1 review

Visakhapatnam, visakhapatnam, andhra pradesh, india

Ma
Max2017 on jan 11, 2020

Mark as resolved

In olx user the name called as katreddy syam kumar working as indian army aircraftman confirmed that 20, 000 deal for the furniture. He told that he is working in indian army not possible to meet and not allow other people in army premises. He ask me to pay 5, 000 advance and through phonepe and balance can be pay after receiving the goods this is initial deal, but next day he ask me to pay 11, 550 for indian army sleeping charges to deliver goods as this is indian army rule, hence i believed and paid as he is an indian army person. And after one hour again he call and ask me to pay balance 3, 450. I paid this amount also. Total paid 20, 000 (5000+11, 550+3450). But goods not received, when i call him evening about goods status, he asks to pay again 15, 550. Which is security deposit can be refund. Then i said no this is not the deal. All this happens 8th & 9th january 2020 in visakhapatnam.

I am writing this complaint about there are fraud users in olx. How do we found them?
Infact there is team and group of people in india doing this type of anti-social activates in society and misleading the people using technology. This incident has been happened in visakhapatnam.

When i was investigated about this fraud all these mobile numbers registered in rajasthan and uttar pradesh telecom circle. But they are operating with visakhapatnam address in olx.

These are the mobile numbers for this team. Save this numbers as fraud in your phones for identification.

[protected]
[protected]
[protected]
[protected]

I kindly request to people in visakhapatnam and other cities in india if anyone noticed or received call calls from these numbers don’t deal anything and inform to your nearest police stations immediately.

Below some id proofs received from this team. This will help you to protect from these frauds.

Thanks

Verified support

Olx india customer care's response, jan 12, 2020

Dear olx user,

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 shared the details with the concerned team so that he cannot dupe any more users.

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.

As you said, you have some documents supporting your case, we suggest taking the help of legal authorities as we are not authorized to share the information directly with any user.

Kindly file an fir against the user and olx will provide all the information related to the suspect to the legal authorities.

Addressing your concern is our priority and we will always give you the best possible service.

Thank you for contacting olx!
*unquote *