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Fraud in OLX online selling - I saw his advertisement in OLX

Complain ID : CCN033168   69   Complaint's Reply

Online Fraud Complaint Complaint Date: August 13, 2018
Modified date: September 17, 2018
  • State :  Gujarat
  • City :  Ahmedabad
  • Address: A-504, Ahmed Residency,TP 85 Road,OPP Ambar Tower,PIn-380055
One person called me & told he is a army man & want to sell his Iphone.I saw his advertisement in OLX.He send me his Army id card, aadhar card .He told me to online paytm transfer Rs-5000 & rest money i have to pay during delivery.So after viewing all his documents i trusted him & transfer my mony.But he cheated me. Cheater mob no-9828353777
Complaint Against / To: Havildar Manjeet

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Complaints

    Akram

    Froud manjeet by Akram:

    (5 of 5)

    Sir ye manjeet army ka bol raha he or ye olx pe apna ad dekhe logo se pese le raha he or order send nahi kar raha he mene isse MI A1 6000 ka khareeda phle is bande ne bola ki 2000 rupey paytm karo is no. Pe 7064981130 fir bola jb order aa jaye to 4000 or kar dena fir ek new number se call aai lgbhg shaam 5 baje to bolne laga ki apka order aa gya he aap 4000 paytm karaya nahi he to order apko nhi milega mene 4000 paytm kara diya fir isne bola apne late karaya to apko 5100 dena padega fine ke unme se 5000 apko return mil jayega mere paas pese the nahi me kaha se deta ...or isne apna adhar bhi send kiya ..plzzz find him

    Girish kotiya

    Fraud by Girish kotiya:

    (5 of 5)

    Manjeet singh an army men in jaisalmer cantt has done fraud with me. He cheated me. I saw his add on olx for an iPhone and contacted him. He said that give me 6500 rs but i gave 3000 only. He has given me the assurance of 24 hours delivery and asked to pay remaining amount.. and next day he called me faking a delivery boy. I noticed biyh voices were same..Then he said pay remaining payment then only the delivery boy would come to give the parcel. But this time I denied to pay more money I said send the delivery boy to me and I'll pay the remaining amount..but he said ur file isn't complete yet so he can't come to your house. And then i called him and ask for refund but he abbused me and denied to refund saying u won't get even a single penny. I think he's is using manjeet Singh's identity to proof that he himself manjeet in indian army. His have three numbers of him and 2 numbers are showed name Rahul Sharma on true caller..

    Girish

    Same by Girish:

    (5 of 5)

    He has done the same to me.. ,

    Abhishek chavan

    Fraud by Abhishek chavan:

    (5 of 5)

    One man called me named manjeet and told me i want to sell my oppo f7 pro for 7000 and asked me to transfer 570 i transferred it but after transferring he asked me again to transfer 430 rs but i said first to sedn the phone but then he didn't pick the call..

    hakeem

    by hakeem:

    (5 of 5)

    Bhai aapna mobile number send kro

    Ankit saini

    Fraud army man by Ankit saini:

    (5 of 5)

    One person called me & told he is a army man & want to sell his TVS julati or 2017 model only 12000.I saw his advertisement in OLX.He send me his Army id card, aadhar card .He told me to online paytm transfer Rs-3000 & rest money i have to pay during delivery.So after viewing all his documents i trusted him & transfer my mony.But he cheated me. Cheater mob no-9982614772

    Prakash

    Fraud in olx by Prakash:

    (5 of 5)

    Manjeet name hey uska usne olx pe camera rakha tha or location gandhinagar ka tha but vo bola mera trancefer abhi Rajsthan hua hey me apko courier se bhej dunga camera 750d abhi bhi vo ad hey olx pe usne muje card bheja uska muje laga vo sahi hoga per agle din mene bolo tu muje recipt or jaha ho vaha ka photo bhejna to usne muje gogal pe se photo leke Bheje pr muje pata chal gaya mein youtube or gogal pe check kiya to ye wala fraud bahot sare logo ke sath hua tha or unke commeny mene pade or mene usko bola tu fraud jey muje nai lene koi to vo bola ke me rajsthan police station me fir likvadunga to me ne kaha likhvade me police se bat karunga to galiya de raha tha ke tu fraud hey iasha badme bolo ke abi 1000. Bhejdo baki delivery ke bad bhejna mene or detail nikali or us ka id gogal pe mila so pls yar indian army ka name leke ye log fraud kar rahe hey yar plese Inka kuch kijiye Indian army I humble request

    Manis kumar

    Fraud manjeet singh by Manis kumar:

    (5 of 5)

    Bro he is a real fraud... I lost my 5000 rupees

    NILESH TANAJI AHER

    Froud for vehicle by NILESH TANAJI AHER:

    (5 of 5)

    Manjit navacha army mdhe ahe sangun gadi cell kraychi ahe sangun fasval

    Aboli

    Fraud by Manjit by Aboli:

    (5 of 5)

    Man saying that he is an army man telling his name was Manjit and he was supposed to pay me 2200/- for a table that I was selling on OLX. He is fraud. He took 6600/- from me. He sent me the same ID proofs that he uses everytime. Canteen smart card and adhar card.by the name Havildar Manjeet.

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