Cheating and fraudulent by Mr.Ramiz Uddin , from Assam , Nagoan city

  • Last Post 31 August 2017
GanesanMunuswamy posted this 30 August 2017

Respected Sir,

This person Mr.Ramiz Uddin made the Ad. in OLX  like IP7 plus 256 gb cracked screen,price 42000 dt.17th aug 2017. verified with Phone and FB.

In ad he hs mentioned as Bangalore address as Rajarajeswari nagar. but when contacted he said he has gone to home town Nagoan , assam for ed holidays.

Since , the bangalore address i asked for 30000 as final price and he has accepted.

he has sent me the courier DTDC slip via WA and consignment No.V27942906 dt 27.08.17

He has sent me first  his account as Indus bank and PAYTM ac and His brother account Mr.Sabir Ahmed.

I paid Rs.7000 in his PAYTM , then Rs.10000 in his Indus bank , Pune , Rs.25150 in his brother account in axis bank , Nagoan. ( He was telling Rs.10000 in his own account cannot be drawn because Pass book is in Pune) 

He assured me that Rs.10000 will be paid back after joining the college after Ed festival.

After paying all amount Rs.42150 he started telling some stories like i will release the courier , I am in hospital , i am out side Nagoan city and So on.

On doubt we checked up with DTDC office on the Consignment No V27942906 dt 27.08.17 it found as fake slip.

When i started asking for the courier yesterday he was telling lie as " Curfew is imposed in Nagoan City for two days. we checked the news and found his statement was wrong.

All the conversation is n my WA and taken Screen shots and kept for reference.

When ever i was telling him on police actions he never reacted as fear and he is telling as will see in the court.

We are having doubt on his act like Fraud and Cheater. Every time he is telling different stories.

verified the Face book pictures also and attached sir.

his mobile verified wirh true caller and found on his name only sir.

Pls take severe action against him and request to recover my money sir.

i can submit all WA communication with Mr.R .Uddin and Bank transaction and other OLX screen shots and can be submitted pls.

Regards,

M.Ganesan

7338451982

1st Main road 

vannarpet 

Bangalore 560047

 

 

 

 

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GanesanMunuswamy posted this 30 August 2017

Pls. take some serious action against this Cheating and fraud

OlxIndia posted this 31 August 2017

Dear Ganesan,

Greetings from team OLX!

Thank you for sharing your concern with us and we regret the inconvenience caused to you.

We understand your concern, however, we would request you to elaborate your concern along with the adequate proofs at safety@olx.in. 

- Transaction receipt of advance payment done.

- Ad id through which you have contacted the seller.

- Chat/message history with the seller.

- Contact number/email address of the seller.

 This will help us in taking appropriate steps on such users from repeating these activities on our site.

Awaiting reply from you!

Thanks,

Team OLX!



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