Upi fraud on olx

Name of Complainant
Date of ComplaintJune 30, 2019
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by :

I put up an ad on olx for selling an iPad. A buyer called up and told me that he will transfer 5000 immediately. I told ok, I wanted thenĀ  saw a notification of 5000 request to pay. Immediately I received a call from this suspicious buyer to accept the request as it is a merchant account. Thankfully I did not do it. But I asked him to send a 2 rs request to pay and I accepted on bhim. I checked bank account I had received 4 rs after sending 2 rs to the account. I understood the scam and blocked the ids on bhim. Still they sent few requests for payment on bhim

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Upi fraud on olx

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