Name of Complainant	DEEPANSHU KUMAR SINGH
Date of Complaint	September 16, 2019
Name(s) of companies complained against	Olx
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I(DEEPNSHU KUMAR SINGH) want to state that i finalised a deal on OLX for bike. He gave me all proofs of INDIAN ARMY. I made the payment but no bike came to me. Actually i payed him through different payment methods because of excess limitations for transferring money. I went to Police Station also but they even not allowed me to file FIR. Amount is Rupees 1,02,000.
All the payment and transaction details are given bellow :

PHONEPAY ACCOUNT :
Name : Penta Kumar
Phone No : 9828780743
Dated : 09 March 2019
Transaction ID are:
1) P1903091025587239703161
2) P1903091015104379371858
3) P1903090957103524846305
4) P1903082019360469703609

PAYTM ACCOUNT :

Dated : 09 March 2019
Name : BEVARA SRAVANA RAMYA
Account No.: 7675961808
IFSC Code : PYTM0123456
UPI Transaction ID : 906811035225
from money transferring shops also because out of limit after making transactions.
Transaction ID : PMGW00412563629
Transaction ID : PMGW00412563635
Transaction ID : PMGW00412563638
Transaction ID : PMGW00412563644
Transaction ID : PMGW00412563659

Sir, i complained in PAYTM and PHONEPAY also. Only the step taken was that PAYTM confirmed it fraud transaction but only blocked the account after 1 month of complaint, no other investigations were made. PHONEPAY did not done anything till now.
I request you to stop these fraudulent using name of INDIAN ARMY by using your power. Otherwise many are going to be in this trap in future until these fraudulent will not be caught.

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