OLX Indian Army — fraud of mobile phone selling

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Jago Grahak Jago Complain ID : JGJN033026   154   Complaint's Reply

Online Fraud Complaint  Complaint Date : August 3, 2018
  • State :  Telangana
  • City :  HYDERABAD
  • Address: Flat No 503, Suniti Enclave, Road No. 8, Hema Nagar, Uppal

Hi I am Uday from hyderabad. I saw add through olx(Samsung Galaxy S7 edge) And i chat with him. He saying he is in indian army introduced himself as vikram. He said i want to sell phone.
provided his adhaar card.asked me to send 4000 initial amount so that he will courier me the phone. i have sent him 4000 rupees through paytm. And the next day the courier boy called me sir u have to pay 5000 He said he is nearby me. Once i pay 5000 he will meet me to deliver the product. then i asked him to come to my place then only i will transfer the remaining balance. he was refusing to meet me and asking to transfer the amount. so i realized that i was trapped. so i raised complaint in OLX. and i went to near by police station to file a case against it. but the police people are not ready to take the complaint and saying its 4000 only. leave it, we have many FIRs for murder cases. we don't have time for these small cases.
Sir, pls take immediate steps against him. i have all his numbers and adhaar card (not sure how correct they are)

I am worried that i have provided my adhaar card to him and i don't know where he will use that.Please take this case as serious so that others will not suffer.
Thanks in advance.

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    Frode case

    Ek Sanjay singh naam ka ladka h .jo k apne aap ko ek army ka officer btata h.
    Usne OLX pr ek mobile phone ka add dala tha.
    Mene vo mobile lene k bola to usne ek paytm number diya bola iss me ..
    Pehle 1050 Rs paytm kro.
    Or baki pese tb dena jb aapke pass mobile pahuch jaye tb dena h...
    Humari deel 5000 Rs hui thi .
    Mene 1050 Rs unko paytm kr diye .
    Lekin 5 din baad ek phone aya usme ek ladka bola .
    Usne bola aap pehle 4100 Rs ussi number pr paytm kro army order h.
    Mene kr diya .
    Kuch der baad dubara ussi number se call aya usne bola 4000 Rs or paytm kr do army k order h ...
    Mene vo bhi kr diye uske baad ..
    Na mobile aya na hi mere pese.
    Mene usko call ki to vo bola aapke pese vapis aa jaye gye..
    Kyuki mene apna order cancle kr diya tha.
    Uske baad usne mera number blacklist m daal diya ab vo phone bhi nhi uthata h..
    Usne apne docoment bhi bheje the
    Jo k sanjay singh k naam se h.

    Unka number ye h.
    8741085167
    Or paytm number ye h
    8741084113

    March 31, 2020 Sonu chopra