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Daniel A filed complaint against Olx Army Fraud on Sep 2, 2020
The seller (Amit Kumar: **********, Army ID-********F) in OLX was fake and made fraud calls stating he was serving in Indian Army and wants to sell his AC. He informed the AC will be shipped by defence vehicle when I pay refundable deposit. After first deposit of Rs. **,***/- was paid to Postmaster (Vikas Patel: **********), he made me pay ** transactions (details attached) stating that this is Defence Procedure and the system accepts only payments made in particular sequence (ganesbabu **@oksbi). When asked for refund, he asked me to pay refund fee of Rs. ****/-, which I did not. After which his mobile number is switched off. He made me pay reconciliation fees stating only then the invoice will be processed. The payment particulars are as below:
Security Deposit Rs. **** - Refundable
Security Deposit Rs. ** - Non refundable
Security Deposit Rs. ***** - Refundable
Security Deposit - Repaid Rs. ***** - Refundable
Security Deposit - Reconciliation Rs. ***** - Refundable
Insurance Rs. ***** - Refundable
Insurance - Repaid Rs. ***** - Refundable
Insurance - Repaid Rs. *** - Non refundable
Insurance - Renconciliation Rs. ***** - Refundable
Transport Fees Rs. ***** - Refundable
Transport Fees Rs. ***** - Refundable
Transport Fees Rs. ***** - Refundable
Plus Rs. ***** for AC product
Many thanks for your proactive approach and prompt action. This has accelerated and helped in resolving my issue.
- Mohd Abdulrahim
I got my refund. You guys have really helped me when I needed it the most! Thanks again for your help :-)
- Abhijit Dhote
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