| Name of Complainant | |
| Date of Complaint | June 28, 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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I saw the ad in olx about samsung AC 1.5 ton 5 star amount of 15000 i text him in olx and he asked me for number i send him my number his name was amit kumar then he said to pay me 2100 for delivery charges I paid him he asked me full payment i send him then security two times 8150 means 16300 dn 6100 for gst total I paid 35000 then he again ask for khrcha pani for driver i refuse bcz I understand he is fraud now what I am doing I don’t by using name of indian army they are fraud with people’s why no one catch this kind of theif and we have to banned olx because they are the actual reason of crime his name was amit kumar and i have all recording and payment statement as well as chat kindly help me please and refund my money back.
Image Uploaded by Santosh:
THAT IS TRUE
SAME PERSON
NAME : AMIT KUMAR
M: 7064181684
HAS TRIED TO CHEAT ME TOO BY ASKING ME TO DEPOSIT THE MONEY IN ACCOUNT FOR SENDING PARCEL THROUGH APS BUT LUCKILY I COULD STOP MYSELF FROM GETTING TEMPTED FROM HIS OFFER
Same id card same samsung 1.5 ton ac person cheated me also… i paid 20k but still now product not get… please do helpful poor peoples…
Same id card same lg 1.5 ton ac person cheated me also… i paid 28k but still now product not get… please do helpful poor peoples…
This person using same id card of Amit Kumar and taken 5000 for despatching Samsung S20 from Army canteen. He insisted me to pay full amount but I have refused to give full amount and saved my ass
I got a call from him, his number states from Assam naming Tulshi, and the payment guy naming Harish from Rajasthan. Asking me they are from army and they will make the payment but first I have to make the payment. Rs1 payment was gone and received, then he asked for 10,000 and gave me a gpay scanner and tell me that I have to do nothing after you enter my Gpay pin. Such a fool scammer is this. I am sending both the numbers 076656 16094 harish the payment guy and +91 88229 39281 naming Tulshi on true caller but real name is Amit kumar
Hello,
I have posted an advertisement in Nobroker.com for giving my vacant falt for rental purpose, some guy called me posting himself as army person and shared me the same set of photographs and ID card and said , transfer the amoun INR 5 to his G-pay account for testing purpose and then he would send me the advance amount for the flat.
I could sense the fraud and i have not made any payment and also blocked the number.
The call has come from the number +91- 9598068894e
Latest news… Same person ID card with another number : +919090380439
Abhi usko thoda sansar ke acche shabd sunaye hai…
Current(Feb 2021) Fraud number for these set of people are as below. Need to make people aware.
+91 8822658920
+91 9772877156