Olx.com Online fraud money list

Name of Complainant VARGHESE
Date of ComplaintDecember 1, 2019
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by VARGHESE:

On 3/6/2019 based on an advt. on olx.com for Honda Activa myself contacted the advertiser on his mobile to purchase the scooter.

He introduced me as CISF jawan presently working in KEMPSHIWDA INTERNATIONAL AIRPORT Bangalore as Security Officer and he has given all of his ID proofs thru whatsup.

Seeing his honesty myself proceed further to purchase the said scooter for whic he asked me to give Rs. 3,000/- thru Paytm and given his account number of Paytm 917340808279 ifsc code PYMT0123456 name Harish.

As oer his request myself remitted Rs 3000/ to his above Paytm account vide my SBI ref IRJ473893 DT 3/6/2019.

after receiving the amount again he asked me to send some more money to despatch the scooter to my place.

Myself told him to bring the scooter first then only I will pay balance. But he was adamant and didn’t bring the scooter and went off his line

kindly refund the amount taken from my SBI Bank account and investigate the matter urgently to nab the culprits

Image Uploaded by VARGHESE:

Olx.com Online fraud money list

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