Olx Army Fraud
- Fraud by Fake Army Officer Sanjay Singh Open
Devesh Pandey filed this complaint against Olx Army Fraud on Jun 10, 2020
I posted an advertisement on OLX for my house on rent. I received a call from a person introduced himself as Sanjay Singh Army Officer and to substantiate it he forwarded me his ID Proofs on my whatsapp Number. He said he is transferred to Jhansiand is looking for a house to relocate his family. I asked him to send his identity card for verification so he sent me his Aadhar card, Pan card, Army ration card and a photograph which I believe is also fake. He said he shall deposit the entire rent and one month security amount in my account immediately, for which he asked for my UPI id. He then said that army doesn't allow account to account transfer and will have to send it throyigh a merchant portal. He said that since the amount is big so he will have to do transaction in parts and asked me to send him ₹**** instead saying that it works that way in army and he will transfer the amount after he receive the payment from my end. I transferred ₹**** and ₹**** in two transactions. When I did not recieve the money i become suspicious and searched the internet with his name and I found out that he has cheated many people in a similar manner. I have been cheated of ₹****. Kindly take strict action against this person and return my hard earned money . I made the payment through Gpay and Paytm respectively.
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Resolution Demanded:
Apology letter from company
Refund / Credit for purchase
Replace / Fix problem
Damages for loss and agony
Olx Army Fraud
Resolved
Frustrated? File a Complaint
Weddingz.in
"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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