| Name of Complainant | |
| Date of Complaint | May 24, 2020 |
| Name(s) of companies complained against | Olx |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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From
Ashish Kumar Chaubey,
I am Ashish kumar chaubey, a victim of the fraud incidence happened on 21 May 2020 through OLX app.
I wanted to purchase vehicle and searched over OLX, where I found 3-4 vehicles and I quoted my price, I found HF Deluxe for 22000 on “Amit Kumar” account. I quoted 19000 and I got
message on OLX to call and chat whatsup on 9351132404. The person Vikas Patel was telling himself as a Army man. So I started chatting and talking with full respect and politefull
manner.
First of all he asked to pay initial amount on his army office(Vikas Patel) google pay number 7691001308.
With amount 1021 to dispatch vehicle. He asked me address and ID proof as adhaar which I sent him. He also sent me his Army Canteen ID, Adhaar card, which I believed as a valid
identity of seller and I sent amount.
After that the next morning the delivery person contacted(8723837655) for the half amount payment as delivery challen was with red mark. So I contacted ‘Amit Kumar’ and confirmed
the situation and paid half amount 8500.Again few moment later they contacted me to pay full amount in order to deliver the vehicle as transporter was on the way and had all
necessary documents with him .So i have to pay full amount.
After few minutes, delivery man again called and started demanding insurance amount to fulfill procedure, I contacted Vikas as asked for it and he was talking please pay amount 1150
for insurance and it will be refunded by delivery person on product delivery. I was assured and told to pay.
I recognize that I got trapped and cought in fraud case and i started refusing the delivery and to refund me my paid amount. In reply from Vikas & Amit stated that you have to pay 11500
then only vehicle will be delivered otherwise your money will be stucked in army fund.
I searched a lot on internet and found already complaints on the name Vikas Patel for different fraud cases regarding OLX sell.
In this case I got blackmailed and paid
1021
8500
9500
I have all proofs of payments made on google pay to the number 7691001308.
Please help me to get my amount 19021 in fraud and blackmailing.
Their phone numbers are active now also kindly catch this persons as soon as possible.
Image Uploaded by ASHISH CHAUBEY: