olx fake ad - OLX Overnite Express Fake
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Complaint by: Kailash Kumar Mishra on March 24, 2018, 12:21 am in Mobile and Cell Phones

I saw a add on OLX ranchi for IPhone 7Plus @ Rs.32000/- with name of TVHT. I reply his over olx chat for negotiation upto Rs. 25000/- and he agreed for this.
he gave me his number and told me that you can whatsapp and call to this number number. His number is ********02. I talk over phone and he told me that he is a army at jasalmer. When i ask for how can show mobile then he told me he dispatch iPhone at my home after this I verify Phone and share his money. On that time I can't believe about this but he told me that he is going for dispatch mobile at my home. I said ok.
In the evening of 23-03-2018, he told me that he is available at Currier office and sharing his phone.
after this he told me kindly share me some security money for this something about Rs.5000 and I told that i can't be able to give and after some time of bargaining he was ready for Rs.1000/-. He gave me his army proof & aadhar card with overnite currier slip with his paytm number having ********58. I think that he is telling truth and I transfer Rs. 1000 through PAYTM which details are given below.
My PAYTM number is ********94
Receiver Party PAYTM Number is ********58
UPI Reference ID: ********6156
Txn Id : PTMe34c6bafdb8b406c86f1264df91f9e3c
Overnite courier no is : 1********4
At 9:30 PM, I am going for track this courier number, there was nothing about this and when i click on Home button of overnite courier page then i receive a popup about fraud case on olx and showing slip Consignment number Series was getting match. then i search about it and found, many type of fraud case had already registered at site.
on that time i call to user and he pick my phone. I ask about consignment no of courier then he told that Courier man did not give his receipt. Courier man told her that they give receipt him after sign of his authority. therefore I told he not one can give this type of argument related receipt. He told me he will be go to Courier office in tomorrow morning. I think there is going for big fraud with me. i don't know who is fraud? whether A army man or Courier man. If anyone is fraud kindly catch as soon as possible and please recover my money with including my family member.
Kindly do something and find the real matter & suspect.
If any query related this kindly contact with me on Phone or Email
M.No: ********94 / ********65
Email: Kailashm2013@gmail.com

Complainant's Goal: Kindly Investigate & find the real suspect. and recover our money
Complainant's Target: olx fake ad
Complaint Location: IndiaJharkhandRanchi
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Recent Comments
3.
Fri, 02 Jul 2021  Praveen Kumar

U cheat me in mobile

2.
Mon, 09 Apr 2018  Vidya sagar

iComplaints.in

I saw a add on OLX Ghaziabd for IPhone 6s Plus @ Rs.19500/- with name of Mdav. I reply his over olx chat for negotiation upto Rs. 16000/- and he agreed for this.
he gave me his number and told me that you can whatsapp and call to this number number. His number is . ********78 talk over phone and he told me that he is a army at Jaipur. When i ask for how can show mobile then he told me he dispatch iPhone at my home after this I verify Phone and share his money. On that time I can't believe about this but he told me that he is going for dispatch mobile at my home. I said ok.
In the evening of 8-04-2018, he told me that he is available at Currier office and sharing his phone.
after this he told me kindly share me some security money for this something about Rs.15000 and I told that i can't be able to give and after some time of bargaining he was ready for Rs.10000/-. He gave me his army proof & cantin card with overnite currier parsal with his paytm number having 97853 27467 .and Account number 2333001********8
Punjab National,IFSC code punb0233300,Name mubbi i think that he is telling truth and I transfer Rs. 5000 through PAYTM and 5000 through bank transfer which details are given below.
My PAYTM number is ********53
Receiver Party PAYTM Number is 97853 27467
UPI Reference ID: 1********42

My account no-********12
Translation ref no- ********9964
Receiver party Account number 2333001********8
Punjab National,IFSC code punb0233300,Name mubbi

At 9:30 PM, I am going for track overnite currier person no 74109 95949 many time i was he said hold by main persion.
on that time i call to user and he pick my phone. I ask about consignment no of courier then Courier man did not give his receipt. Courier man told her that they give receipt him after sign of his authority. therefore I told he not one can give this type of argument related receipt. He told me he will be go to Courier office in tomorrow morning. And seler person said send balance many after his parsal will deliverd but I think there is going for big fraud with me. i don't know who is fraud? whether A army man or Courier man. If anyone is fraud kindly catch as soon as possible and please recover my money with including my family member.
Kindly do something and find the real matter & suspect.
If any query related this kindly contact with me on Phone or Email
M.No: ********53/********35
Email: v.sagar2006@gmail.com

1.
Sat, 07 Apr 2018  Rahul Jadhav

I just got scammed by him Rs.10000