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SWIFT DEZIRE Olx fraud in the name of Sahil Kumar OLX

Complain ID : CCN042428   30  

File A Complaint Complaint Date: October 21, 2019
An unknown person named Mr. Sahil Kumar cheating people in OLX claiming he to be a SSB official by sending fake IDs and photos of vehicle and PAN card. There are multiple instances of similar modus operandi, the persons involved are very dangerous to the country and to be punished strictly the mobile numbers involved in the entire process are Mr. Sahil Kumar[9350509073] and Mr. Pratap Singh [9587445604]. Though OLX is a good platform for dealing the old goods, the instances of fraud are causing huge financial loss to the innocent people and OLX to be warned strictly for such instances. They are allowing to post such ads without proper KYC.

i lost money because of pure due diligence on the part of OLX.
Complaint Against / To: OLX

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