fraud which starts from OlX or Quiker

  • Last Post 13 September 2017
hopehow posted this 02 August 2017

I have been victim of the scam , so please dont be trapped by these fraudsters.

They will first speak for VETLOVET.com and the Call will come from US. They will ask you to become their bsiness partner and initially they will say no capital is required.

after that they will ask to reach out the local manufacturer i.e. Mahendra Babu:- his number is :-09892126704 and email id :- inquiry@toshniwalgroup.in 

He will ask to send mony to some local account. this account can be different. They will say that they will refund in case of the transaction doent happen properly.

And they will never refund. No matter how badly you follow up.

Remember everything will start from Dr. Davis with a number +14242554596.

his email id is :-davis.d886@yahoo.com

vetlovet.com inquiry@toshniwalgroup.in www.toshniwalgroup.in dr.-davis davis.d886@yahoo.com mahendra
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OlxIndia posted this 04 August 2017

Dear OLX User,

Greetings from team OLX!

Thank you for sharing your concern with us and I 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 support@olx.in. This will help us in taking appropriate steps on such users from repeating these activities on our site:

 

- Transaction receipt if any advance payment was 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 an appropriate action on the same.

 

Awaiting reply from you!

 

Thanks,

Team OLX

hopehow posted this 09 August 2017

Hello OLX,

I am glad that you respond!!

It all started when I have posted an Add to sell a property on OLX. There I got a message from Davis Glen That he wants to buy the property in India and he is interested in the property.

After a while in the course of the deal he said he was doing some business in India before and his partner died due some illness. So he offered me to be a partner in his business and its a lucrative one and legal. For which I was agreed!!

It would be great if you can provide me the location of his login and telephone number associated with the id then It would be very easy for both of us to stop such incidents to happen.

His email id is :- davis.d886@yahoo.com

Ad ID :-109865869

As the transaction happened online please let me know if there is any way to get it back , I have the company name and address of the company, and it is registered company in India.

 

VActTechnologies posted this 24 August 2017

Dear OLX

 

I do got him contacted through my Ad ID : Ad ID: 886059507. His email he interacted is davis.d336@yahoo.com, His Phone number +14242554596. He even called me from this Number. I told him we cant send any money. But he says he dont need any money, but only need to send the email to the company info@vetlovet.com, info.vetlovetinc@aol.com. I am not sure if this is legal business/ valid one. I am not yet been fooled. But I am still cautious 

Thanks 

Kumar

OlxIndia posted this 25 August 2017

Dear OLX User,

 

Thanks for writing in! 

We request you to please contact us with more clarity at safety@olx.in. Please elaborate exactly your concern, as to what you want and we will assist you accordingly.

 

Regards,

Team OLX.

RaghavendraB V posted this 13 September 2017

Sir,

 

 

I am from Bangalore, Karanataka, India having my residence at # 1040, 5 Main, 3 Block, 3 Stage, Basaveshwarangar, Bangalore 560079, Karnataka, India with mobile # +91 9742826903

 

 

Dr. Davis used to call me his mobile bearing #001 424 255 4596. His address as per email is Dr. Davis Glen, 252 Richmond St W, Toronto, ON M5V 3M6, Canada. He shared his Passport bearing # 471163815. He has given a PO bearing # AVPI/CC/0B-17 dated 13/06/2017. The address on the PO is 376, Kipling St, Palo Alto, CA 94301, California USA, Tel +1 650 530 7437 Fax +1 650 474 5120, email info@vetlovel.com for a product Pure Equalis Prequenza Solut for $ 1,540,000/-

 

 

I have paid his representative in Mumbai - Mr. Mahendra Babu INR 35,00,000/- in June & July 2017. All the transaction on NEFT.

 

 

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