Fraud through olx advertisement, I beg to say that I saw a advertisement on olx to purchase a used c
Complain ID : CC31376 78
Online Fraud
Complaint Date : January 16, 2019
Respected sir
I beg to say that I saw a advertisement on olx to purchase a used car from a man namely Mr Sanjay Garg who claims that he is working in Indian army.
On 15-01-2018 he asked me to credit rupees 6580 for courier service.i paid it using Debit card.
Then again he asked for 14300 I paid then again through Paytm.
Then again 20000 I paid through BHIM app.
After that he asked 4200 as delivery charges which I denied to pay.
After payment also I haven't received any car.
So clearly it is a fraud.
Kindly look into this matter. As these criminals are using name of Indian army.
Contact numbers used. +917027008115 and
+919983128956
Paytm wallet ID number 7027996531
Bhim upi Id number 9050249085
I beg to say that I saw a advertisement on olx to purchase a used car from a man namely Mr Sanjay Garg who claims that he is working in Indian army.
On 15-01-2018 he asked me to credit rupees 6580 for courier service.i paid it using Debit card.
Then again he asked for 14300 I paid then again through Paytm.
Then again 20000 I paid through BHIM app.
After that he asked 4200 as delivery charges which I denied to pay.
After payment also I haven't received any car.
So clearly it is a fraud.
Kindly look into this matter. As these criminals are using name of Indian army.
Contact numbers used. +917027008115 and
+919983128956
Paytm wallet ID number 7027996531
Bhim upi Id number 9050249085
Related complaints
-
Ordered item from Meesho not delivered ,raised tye complaint in the Meesho help line but no propeShivani hegde / Online Fraud / February 20, 2024 / Mangalore / KarnatakaOrder placed in meesho on 3 rd February but not delivered amount 167 rs already prepaid Item must have been delivered on 14 th February but not delivered Meesho - MW654LDK3N4TLRRNVEUA-1 Tracking ID : 134098846698772 Courier : Xpress bees Supplier : M... -
Online fraud from Simrubbanishweta chutani / Online Fraud / January 2, 2024 / Gurgaon / HaryanaI ordered a Maroon Alia bhatt salwar suit from Insta Page Simrubbani and received a 1m torn green fabric from them. Tried reaching them over email but no response. ORDER SHM9939807 placed on Oct 9 and received on Oct 15th. Amount was Rs876 please loo... -
Jain.matrimony.com deducting subscription amount without our consent and repay after deducting serviSugumaran Babu Jain / Online Fraud / October 13, 2023 / Silvassa / Dadra and Nagar Haveliwe had subscribed for 3 months in jain matrimony at June 2023 paying Rs 3000/- During this period we had complained for many flows like fake profiles, out dated profiles which is kept to show that more profiles were there. After 3 months we got mail ... -
sir mujse policy ka name per 18408 la liya loan bhi nahi diyaRinku singh / Online Fraud / October 6, 2023 / Ghaziabad / Uttar Pradeshsir mujse policy ka name per 18408 la liya loan bhi nahi diya na wo phoon uta raha uska name Rajeev jain hai 8377839547
-
Online money scamMd Shakil / Online Fraud / October 6, 2023 / Thane / MaharashtraI got a call on 29th August. He said that I I am from Bajaj Finance. And he told that my loan of Rs 5 lakh has been approved. And he said to you २३५० You will have to pay processing fees of Rs 2350. I paid Rs 2350. After that he said, your loan has b...
-
Loan I am not apply the quick money appsPurnananda chetia / Online Fraud / September 12, 2023 / / AssamDear Sir/madam please help me my name is purnananda chetia sir I am not any loans apply but one app show me many loan i am apply loans apps name quick money app. Sir please help me Thank you . Purnananda chetia
Service issue | Complaint | Query | Feedback | Suggestion | Reply