OLX Fraud

Complain ID : CCN043083   47  

Online Fraud Complaint Complaint Date: December 15, 2019
  • State :  Delhi
  • City :  West Delhi
  • Address: Tilak Nagar, New Delhi 110018
I had seen an advertisement of MacBook Pro in my area (Tilak Nagar) on 10th of december. Thy guy was selling that for 13500 as he told me he is from airport customs. On 11th December called him to ask details of the product. He said that I am in Kerala got transferred few days back. I was surprised by the price point he was selling his MacBook. I asked him how is it possible he said the product is from custom. I knew a little bit about customs where officers collect the products of passengers illegal bringing to India. I decided to buy the product. He told me that he got a buyer of that laptop but I wanted to buy. He said pay me 1000 I'll not sell to anyone I said ok. After that he was going to deliver the laptop from the Bluedart. He made a fake Bluedart slip. After that I paid him the money. It doesn't end here. After few hours I saw his ad of camera Nikon D7500 on his id and I asked him for how much you want for this he said 13000 "me done kro". Listed price was 15700 on OLX both ad id has been mentioned. Then I bought that as well of rs 13 thousand. He was going to club both the items I paid him 4500 in advance. and paid rest the money after he made the shipment slip where my address was mentioned. The story doesn't finish here. After the slip I paid him 9300. 13000 + 800 shipping. He said the amount 9300 hasn't been credited to his account. I said how it can be possible. On that they my bank app (DBS) wasn't behaving properly and thought about it. I took 1 hous to think where my money had gone. He kept calling me for money, saying he was waiting at blue dart and cannot ship the product until you make the payment and if you buy it tomorrow the Bluedart will charge again (Insurance + Delivery). And finally I paid him 5000 through paytm (in his paytm wallet) on his mobile no as my upi 10 transactions had been finished. I am sure that he hasn't done his kyc yet we can trace the IP address where he made the paytm account. It all happened on 11th of December. After all the things I checked what's app. He had deleted the Bluedart receipt mentioning his address and my address. Then I called him again. I asked why have you deleted this. He said I was clearing up my phone deleted the image from my mobile. I'll forward again. He called me for the remaining amount. I said I'll pay after you give me the tracking no. He insisted that after payment he will give and I ended up paying him. I kept calling him from then. He didn't block my no. But yesterday his number got switched off and no messeges are delivering to him. He gradually gained trust and always picked my call. Yesterday on his add olx mentioned a suspicious activity detected.
I am attaching all the information about him.
NAME : MANOJ KUMAR SINGH
ACC NO :6754302091
IFSC code :IDIB000N022
INDIAN BAN
Contact no is +918929482996.
I googled his name and I came to know about him he is a professional theif and doing this for few years. Many complaints have been made against him. Yesterday he had uploaded the same ad with same description on OLX. Ad id for same is 1551179741. And OLX mentioned it a suspicious activity as well. We can trace him by calling him. After that he visits the nearest Bluedart office for generating shipment receipt. I have searched the bank with his IFSC code bank location is in Gujrat.
After analysing many complaints against him I found that he use sim of Vodafone essar and idea. With the help of new ad we can trace his IP address and locate him. My total loss is around 40k. Please help me.
Complaint Against / To: Manoj Kumar Singh

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