| Name of Complainant | |
| Date of Complaint | June 18, 2022 |
| Name(s) of companies complained against | Olx |
| Category of complaint | Automobiles |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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we saw a swift vxi at the rate of 2,00,000 in olx. so we approached him with the number attached to it(7894274229 still active) he also replied us and made deal of amount 180000 and send his photo,and told us that he is serving the indian army ( in pangode military camp ) and he send all his details aadhar card, army service card, car rc book and all details of the car. and he said that he has transfer of duty to jammu and kashmir. He said that due to covid 19 protocals only courier service is possible and the courier will be done by { army regiment APS postial courier service) and he also asked the copy of our aadhar card, driving liscence and passport size photot to change the doucments in our name and he said to pay 10,500 rs should be paid for the delivery charge in APS postal courier after all this detsild and money was send by us then they send us a slip named army postal service and said that the delivery will be in 2 to 3 hrs and after some time the delivery boy called and send his details as army man and asked to pay 21500 to cross red line and we payed it and later he again called and said that the payment method is wrong and he send to pay amount 21000 in first payment and 500 in second payment at last we payed a total amount of 53,500 and after that they again said that due to delay in curier he have to pay 32500 and in doubt we went to the location he said { parasalla neyatankara road kerala} there is a fraud group cheating in the name of indian army we are afraid that they may use our details that we send for any our cheating works so please help us to get the money and get rid of other ceating may done by using our details.
contacted party:
whats app number :7894274229
name: rahul R S
payment details:
federal bank account no : 99980120484634
ifsc code: FDRL0009998
name: SUNIL KUMAR
GPAY AMOUNT :Rs 10500 date 16.6.2022 time: 10.14 am
second payment :
hdfc bank account no: 50100514177781
ifsc code:HDFC0002016
NAME: dipan mazumder
gpay amount : Rs 21500 time 13.37 – Rs 11500
time 13.38- Rs 10,000
third payment:
federal bank account no. 99980120501635
ifsc code: FDRL0009998
name: rahul gupta
amount: Rs 21500 time 16.05 – Rs 21000
16.10 – Rs 500
