Fraud by olx by pay TM, I also given complaint against police station Bhandara Maharashtra.

Complain ID : JGJN038858   36   Complaint's Reply

Online Fraud Complaint  Complaint Date : May 25, 2019
  • State :  Maharashtra
  • City :  Bhandara
  • Address: At -kesalwada ,Post -mohdura,, Tah/Dist -bhandara-441906

I saw an ad on olx and thought of buying a bike. A person who told his name as vikas patel Phone no is 8302407449. told him as an army officer and asked me to pay the money via paytm bank acc number is 7611966100 .so that he can get the bike released from jhasi airport office. To prove his identity - he sent me his ID card, and his other pics I already Attached. Considering the authenticity, i transferred him initial 1500 /- via paytm bank as a gate pass charge to release the car from airport parking. Post this - he asked me to transfer another remaining 13500/- so that he can get the car and papers released. Unfortunately - i transferred him the remaining amount. On questioning about the car - he asked me to transfer further 14000/- more so that he can deliver me the car at my address. By this time, i realized that i am being fooled by this guy and i told him that i am going to file a complaint against him. Instead of switching off his phone, he said to me that you dont know power of army and me and i Vikas patel will file a case on me for fraud, he started threatening me and started talking in a rash way.

I would request you guys not to transfer money unless you see the product, no matter how trusted the other party is. Just sharing my plight so others dont suffer

I would request this matter to be urgently looked as i am seeing multiple complaints for fraud done under the name of indian army and this guy is fooling people.

I also given complaint against police station Bhandara Maharashtra.

NOTE: There are total 3-4 people stated the name below:
1. Vikas Patel (Army officer)(Main caller)
2. Kishan (Army driver)
3. Ravi Kumar(Manager)


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