| Name of Complainant | |
| Date of Complaint | June 19, 2020 |
| Name(s) of companies complained against | Isampalli Kumar |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Date: 17.06.2020
From.
Vinod Ooralath Sivaji
XII 305 B, Ooralath House, Parappath Road, Manjummel Post,
Near Kasturba School, Kochi, Kerala, Pin Code- 683501.
Contact Mob No: 9895677246, 6238718909.
Sub: Online Fraud Victim of OLX site
Respected Sir,
I have purchased a speaker system ( Bose Companion 50) through the online site OLX ( www.olx.com) on 06-06.2020 from a person named Isampalli Kumari . I have transferred money from my union bank account bearing number (345202010010274) Rs.11,140 to her bank account on the same day promising that will courier the product within the day itself. After reaching the money to her bank account he blocked my phone & WhatsApp account. I tried to contact him through another phone number & he also blocked all my numbers.
I have seen multiple advertisement of the same product in the OLX by the same person. His intention is cheat every one by taking cash. He is exact online fraud. I made myself an enquiry with the Kotak Mahindra Bank, then I can know that transaction of the particular Account is too high. That means he is cheating so many persons by the same tricks. So I humbly request you to take it as my complaint and do the favour to get back my money.
The money I transferred to the Account:
Amount: 11,140l- (eleven thousand one hundred & forty only)
Bank: Kotak Mahindra Bank (IFSC KKBK0007840)
Name: Isampalli Kumari
Branch: Bhanugudi Centre.
Iam here by attaching pictures & details of the person Isampalli: –
Adhar card Number of the person: 8225 9944 7328
Contact number of the person: 7671814136
Thanking You,
Yours Faithfully.
Vinod Ooralath Sivaji
Image Uploaded by vinod O.S:
