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Online financial fraud fraud

Complain ID : CCN047223   31  

Online Fraud Complaint Complaint Date: August 14, 2020
  • State :  Haryana
  • City :  Gurgaon
  • Address: 2nd Floor,house No 276,pocket C,Sector 22A,Gurgaon,Haryana
I went through a personal fraud today.
I have put up an Ad to sell my microwave and one of the buyers telling me to be an army personel called me up and said that his brother needed the microwave in Gurgaon and he is placed in Jaisalmer.Even he video called to create trust factor as I doubt him as he didn’t belong to Gurgaon.
Since he is in army he is issued voucher by a army and will give the payment via UPI.
He sent me the UPI scan QR code which I scanned and got the amount deducted instead of credit into my account ...I lost a good amount and I registered an FIR in cybercrime Gurgaon and came to know that this is happening everyday in Delhi NCR Region and through UPI only.
Complaint Against / To: OLX

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