SWIFT DEZIRE Olx fraud in the name of Sahil Kumar OLX

  Fraud on olx by a person name Vikas patel, army man he asked me to send some amount     Beware of these fraud E book data entry companies https://hireinglobal.com/ https://bpcisweb.com/     Not refunding freecharge wallet my money, FreeCharge wallet has failed     Sana complex variyali bazar, fake product,not working, box broken     COMPLAINT AGAINST CROM TECHNOLOGY     Loan amount     Pending document at MPA office, students credit card loan is pending to be approved at MPA office.     FRAUD IN NAME OF PAYTM MALL CUSTOMER CARE     Fake info about winner of scratch prize     FRAUD AND CHEAT WITH ME AFTER RECEIVED RS:2000/- "SAAT PAAKE BANDHA MATRIMONIAL SERVICE"  

Jago Grahak Jago Complain ID : JGJN042428   24  

File A Complaint  Complaint Date : October 21, 2019

Complaint Against / To : OLX

An unknown person named Mr. Sahil Kumar cheating people in OLX claiming he to be a SSB official by sending fake IDs and photos of vehicle and PAN card. There are multiple instances of similar modus operandi, the persons involved are very dangerous to the country and to be punished strictly the mobile numbers involved in the entire process are Mr. Sahil Kumar[9350509073] and Mr. Pratap Singh [9587445604]. Though OLX is a good platform for dealing the old goods, the instances of fraud are causing huge financial loss to the innocent people and OLX to be warned strictly for such instances. They are allowing to post such ads without proper KYC.

i lost money because of pure due diligence on the part of OLX.

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