- OLX Seller Fraud NonDelivery and No Refund ^Closed

deepanshu jhawar filed this complaint against Mangalam Banthia seller on olx on Apr 08, 2024

I am writing to formally report a scam incident involving an advance payment I made to an olx seller for a product that has not been delivered, nor has my money been refunded.

Date of Transaction: **/**/**
Amount Transferred: ₹**,***
Mode of Payment: UPI
Product Supposed to be Delivered: Quest * Gadget

Despite multiple attempts to contact the seller for either the delivery or a refund of the amount paid, Mr. Banthia has refused to comply and is now unresponsive. This lack of communication and fulfillment of the transaction terms leads me to believe that I have been a victim of a scam.

Furthermore, I possess additional information pertinent to this case, which I believe could aid in its investigation. However, due to privacy concerns and the potential sensitivity of this information, I am hesitant to disclose it publicly. This includes:

The seller’s mobile number
UPI ID and Bank Details
WhatsApp conversation logs
Photographs of the seller
I am prepared to provide this information upon request to assist with any investigative efforts.

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