Olx Complain a person cheated my 25000 in the name of NAVEEN SINGH TOMAR (CRPF)

  Online Data Entry Fraud     Complaint against olx fraud telling indian army boy     We want sushant sir's last film releasing in theatre.. not hotstar.. we do unsubscribe hotstar we ca     Ordered a product from Giskaa.com but it is not delivered to me yet     Complaint against SAHARA INDIA PARIWAR for withdrawal of deposited money     Non payment of Fixed Deposit at Valecha Engineering Ltd     Tpva has not verified, Complain about Bihar student credit card     Competition success review magazine not delivered though all payment is made     Employment complaint berojgari bhattata nhi milne ke karan     Email address of Anandabazar patrika  

Jago Grahak Jago Complain ID : JGJN036935   1337   Complaint's Reply

Online Fraud Complaint  Complaint Date : January 22, 2019

Complaint Against / To : Olx and paytm promoting to online fraud

Hello Sir,
I am Rinku Rohilla (OLX no. 8802276883), I saw an ad in OLX .in a guy name NAVEEN SINGH TOMAR [9813367854] selling his Scooty( TVS Jupiter No. Dl 9S BK 0552) for Rs 27000 I talked to him and he shared his number with me we had a whatsapp and phone conversation, and we decided that he will parcel the scooty at I'll pay the initial advance of Rs 5000 . He shared all his document with me like his ADHAAR card, CRPF ID card, and the Indian Army Parcel Slip. He is SI/T in CRPF. After some time he called me and asked me to send Rs 5000 in advance and the rest of the amount after receiving the scooty and completion of documents I agreed on that too I sent him Rs 5000 via Paytm.
After a few hours, he called me again and ask for the 50% of the total payment, to generate courier slip as per Army rules I sent him the amount RS 7500+ Rs2500 also via Paytm. and give me a fake courier slip. Again after some time, he asked me for the balance amount and saying your scooty is on the way, to received it, you need to made balance payment of Rs 10,000 and now i refused the same, calling for my advance amount as paid back. he saying that your amount will be forfeited you have to make full payment. then after lots of discussion he sent me various proof that money is safe and refund to you by the army, if scooty is not up to mark. Thereafter i paid leftover amount Rs 10,000 via paytm. thereafter a courier agent call me and saying your payment of insurance Rs 9500 is pending, which I will get Rs9500 back, I declined the offer and request to return my amount of 25000.00. He refused and threaten me.

Mobile number associated:

I have Paid to the paytm number: +917665195266
His number is: 9813367854
Courier agent number: +919983241923

i asked return my Rs 25000 back via paytm he refused and voice recording of which is attached. and he is still in contact. his all number is on. i just searched about the id card and i was found to fake so i make this complaint I am Still Have his number with conversation he is asking for the remaining balance RS9500.
Please Help me I am providing all the associated documents.

I did all payment via paytm no. 8802276883 to 7665195266

Same ad of the same scooty reflecting on OLX is also attached.

other number as provided in similar ad on olx

please help me by provide any information on 8802276883

i also have made police compliant vide dd no.44B dated 9_1_19 at palam police station. but no action were taken till date.

Submit Complaints

Result 8 votes
Not Useful Happy Somewhat Useful Useful Very Useful

Reply Now Contact

Similar Complaints

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    Froud person

    Sir apne jo naveen singj tomar k bare me btaya....usne jst mujhse kuch sareeiyo ko deal ki im online reseller...

    July 3, 2020 Priti jaiswal


    I have information about naveen singh tomar ,i have number which is currently used by this person by tracing location by police it will be caught.

    September 19, 2019 Sanjay


    Hi iam faizal malik mene olx pe mobail liya tha to usne apni id pruff mere pass bheje to mne apni id uske pass bheji to hamari deel 10000 me fainal ho gai usne bola ki aapko suru me 1000 dene hoge fir 50/ or fir puri deel karni hogi fir coriyar boy aapko mobail dedega aap lelena mene esa hi kya sirf or sirf army valo trust karke but itna frode ho rha he vo bhi kuch ni krry ....
    Inhe jaldi se jaldi pakda jaye or saja di jaye

    July 13, 2019 Faizal malik

    Activa 4G MH49AX5683

    Ki baik wala froude hai bhai iska name jay kisan Indian army mai kahta hai ke mai hu laken y Indian army mai nahi hai

    May 18, 2019 Kamranurrahman

    Fraud case but the man is same

    I too have been cheated by this name for buying a mind note 5 pro. I have been cheated of 10500

    January 24, 2019 Lucky singh