Name of Complainant	RANJIT AMRUT WADIKAR
Date of Complaint	July 31, 2023
Name(s) of companies complained against	Dhiraj Kumar, Rahul Sharma
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

I had posted ad to sell my treadmill on OLX. A Buyer called me to purchased the same. He sent me QRCore to pay, but instead of credit, amount got debited from my account. Then he sent another QRcode to refund and purchase the item, but again it got debited, instead of credit. He sent me small amount of 10 and 50 rupees to show, that I am getting refund. He also shared me Aadhar copy to gain my confidence. But when he is sending bigger amount everytime it is getting debited instead of credited and finally he cheated me for Rs.127843( One lakh twenty seven thousand eight hundred and forty three).
Details for person who contacted me.
Called from Mobile Number:
8638079998(GPAY to this number)
9907912707
7601850530

Bank Transfer to JIO Payment Bank and NSDL
Jio Payment Bank: 003320391032925
NSDL Payment: 501020847013
Fake Aadhar Card with Name of Rahul Sharma: 9476 5587 1686.
Original Aadhar in Name of Manoj, staying in uttar pradesh, katra bubupur(Screenshot attached)
I have more proof to share, but this site allows only 1 image.

Image Uploaded by RANJIT AMRUT WADIKAR: