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Fraud by olx by pay TM, I also given complaint against police station Bhandara Maharashtra.

Complain ID : CCN038858   43   Complaint's Reply

Online Fraud Complaint Complaint Date: May 25, 2019
Modified date: June 3, 2019
  • State :  Maharashtra
  • City :  Bhandara
  • Address: At -kesalwada ,Post -mohdura,, Tah/Dist -bhandara-441906

I saw an ad on olx and thought of buying a bike. A person who told his name as vikas patel Phone no is 8302407449. told him as an army officer and asked me to pay the money via paytm bank acc number is 7611966100 .so that he can get the bike released from jhasi airport office. To prove his identity - he sent me his ID card, and his other pics I already Attached. Considering the authenticity, i transferred him initial 1500 /- via paytm bank as a gate pass charge to release the car from airport parking. Post this - he asked me to transfer another remaining 13500/- so that he can get the car and papers released. Unfortunately - i transferred him the remaining amount. On questioning about the car - he asked me to transfer further 14000/- more so that he can deliver me the car at my address. By this time, i realized that i am being fooled by this guy and i told him that i am going to file a complaint against him. Instead of switching off his phone, he said to me that you dont know power of army and me and i Vikas patel will file a case on me for fraud, he started threatening me and started talking in a rash way.

I would request you guys not to transfer money unless you see the product, no matter how trusted the other party is. Just sharing my plight so others dont suffer

I would request this matter to be urgently looked as i am seeing multiple complaints for fraud done under the name of indian army and this guy is fooling people.

I also given complaint against police station Bhandara Maharashtra.

NOTE: There are total 3-4 people stated the name below:
1. Vikas Patel (Army officer)(Main caller)
2. Kishan (Army driver)
3. Ravi Kumar(Manager)


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    Sir mere bhi esa hu hua muje vivo v11 pro 13500 ka bola or phle 1050 delivery ke mange uske bad bolte he ki... Me pas me hi hu.. aap phle 6000 rupees Dale uske bad apka package apke pas aayega wrna nhi mene bola sir case de dunga par fir bhi men 6000 dalwaye or bolta.. ki or 6000 dalavaohh ye pura Fack he... Ye bolte he hmm Indian army wale.. he.. or ab bolte ki nhi pesa aayega or nhi phone tume Jo karna he wo Kar do.. plz bhaiyo ese logo se Bache rhe

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    eConsumer Court (Online Upbhokta Forum) take the complaint directly to the escalation team of the company, which has the power to resolve your grievance. We send a well-drafted letter to the company, explaining the details of your complaint along with the inconvenience caused to you. Jago Grahak Jago is specially to help consumers to redress their issues and grievances. We ensure to take quick actions on every complaint filed by the customers. We work hard and tirelessly to resolve the case.