Unknown - OLX-Overnite-iPhone Fraud
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Complaint by: Dhruv Pandey on September 6, 2017, 6:20 pm in Mobile and Cell Phones

There was a person who posted ad on OLX for iphone6(sell). He asked me to transfer 450Rs to his paytm number for courier from Jaipur to Delhi. He sent me a receipt of Overnite express courier limited and then asked for 2000INR.

Later came to know that this is a fraud ran by people. The Overnite told me that Consignment Number 1********1 was stolen by someone and the gang is using it for fraud. There is also FIR number 176/17 against the group in Jaipur Jallupura police station. Many people have been affected but no action. Phone numbers of gang are still working.

Following are the detils of frauds(Their ids i have attached):
1. Mobile Number they are using: ********99/********60/ ********83
2. Account number for fraud:2333001********8 IFSC: PUNB0233300

I made payment through Paytm for 2000INR.

Complainant's Goal: Paytm should treat it as Fraud case and rollback transaction.
Complainant's Target: Unknown
Complaint Location: IndiaRajasthanBharatpur
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