Udkon Infotech Pvt Ltd — Payment not received

Address:PROPERTY NO. 58-61, FIRST FLOOR VASHISHT PARK, PANKHA ROAD, SAGAR PUR NEW DELHI West ,Delhi,Delhi,India,110045

I paid Rs.1800 as deposit and completed the work. But they blocked me after they received the work and did not pay the money as promised. They do not even reply to messages, emails or any calls. They keep lying that they will pay but they wont. They have posted ad all over OLX.

Links of which is https://www.olx.in/item/part-time-job-iid-[protected]

This is a pure phishing scam. I am planning to report to relevant legal authorities for appropriate measures.
Was this information helpful?
No (0)
Yes (0)
Oct 06, 2020
Updated by Dhanya Mallar
The Name of the person who contacted me is Tanisha Singh. I have contacted on their official emai lD and there is no response from them.

Nov 03, 2020
Updated by Dhanya Mallar
I am planning to send a legal notice and to report to Cyber police for phishing scam. If anyone who is scammed by them is interested to do the same, may contact me. We can submit a joint complaint. Especially people in Ernakulam.
Complaint comments 

Comments

Dear OLX User,

We're sorry for the inconvenience caused to you.

We wish to look into your concern on priority. However, we would require more information to assist you appropriately

Please find below the list of required information -

1) Kindly share the pertinent Ad Id / phone number or email Id/ that you are referring to.

2) You may also share the suspect's contact details used on OLX with us.

3) If you have made any payment, kindly share some supporting proof that you have made the money transfer such as bank transaction(s)/online transaction(s).

4) Please email us all possible details at [protected]@olx.in, as it will help us resolve the issue appropriately.

As you would be aware, OLX only provides a platform to seller and buyer and we do not participate or interfere in negotiations during transactions.

We would also suggest you contact the legal authorities and file an FIR with them regarding this matter. For any clarification, the police can reach out to us at [protected]@olx.in.

In the event it is required by the police or other legal authorities, OLX will provide the access records (IP, email, and date and time of posting) of the user who posted the ad to the appropriate legal agent. We look forward to your response.

Hope the provided information helps.

For further query or clarification, please call us on our customer care helpline from your registered mobile number or write to us.

Thank you for your patience and support.
Dhanya Mallar's [Complaint's author] reply, Oct 6, 2020
Dear OLX

The name of the person is Tanisha Singh. Phone Number is 9871630668. She had posted the ad on the above link. I have added in the screenshots of payment in the comments. Following are the Ad IDs is 1598743076, AD ID 1598743052, 1598743076, 1598743023, etc. There are many more copies of the same ad.
I am also registering a complaint before legal authorities and would write to you for the details either directly or through the legal authorities.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    PROPERTY NO. 58-61, FIRST FLOOR VASHISHT PARK, PANKHA ROAD, SAGAR PUR NEW DELHI West ,Delhi,Delhi,India,110045
    India
    File a Complaint