[Resolved]  Scam — olx fraud

A/N -Pungdi tuiba
A/C [protected]
IFSC- SBIN0009153
BRANCH- SENAPATI.
This guy will introduce himself as a embassy of foreign company will buy frm u.. Saying aftr receipt bank. Will transfer secondly they r using fake domain of bank Name... 3rdly he will say frm that fake bank mail that money transfer machine upgraded so kindly pay the amnt so that our bank can transfer it within 40min aftr itw confirmation... 4th.. As soon yu pay.. And send its receipt they will tell the sbi slip is fake or they will just deny that money has credited... Rather they will say... U may deposited on othr Accnt not in my accnt... So simply they just usually sucks people money Nothing else..
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Aug 8, 2021
Complaint marked as Resolved 
Complaint comments 

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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 on our email address i.e. [protected]@olx.in.

- Your registered phone number on OLX.
- Transaction receipt if any, in context to advance payment.
- Ad id through which you have contacted the seller.
- Chat/message history with the seller.
- Contact number/email address of the seller.

This will help us not only take appropriate action on such accounts but also control any further suspicious activity on the site.

Awaiting reply from you!

Thanks,
Team OLX

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