fraud while selling my product in olx

  • Last Post 24 June 2020
poojaBisht posted this 12 January 2019

Hi ,

i  want to sell my brand new watch  on olx. so one customer ping me name in olx is Rebecca Hayes  for that he is intereted to buy that watch . the watch cost is 30990. its apple gps new watch.

after that he told me to share a whats app no  (whats app no  +2348071690930) so i have shared and he ping me in whats app. he told he is  not in india and he want to buy this watch for his son. he agree with me to take this watch on 30000. and he told he will pay 2000 for courier.

 

he send me the address given below:

Name :Sudharshan 

Address: No 45 kunrattor high road pambal Chennai 

State: Tamil Nadu

Pin code: 600044

Tel: 9688332471

 

so he send me the mail from the bank wells fargo  that mention he credited to my account 32000. so i agree and courier this watch on the given  address.

 

But after that i said i didnt get money so he told just send the receipt of the courier in that mail once they will confirm then they will credit. but again i have sent the receipt and i didnt get again.

so again one more mail came from the wells fargo saying to  international tranfer. some reflection fee is needed so they have given some account no detail and they said to transfer  internationally its needed atleast 40000. so its mention that whole money will be credited to your account means total 40000.

Standard chartered bank
Account Name- Syed Kaleemullah

Account No -43610514401

Ifsc code- ScBL0036083

 

 

Again i got mail from Reserve bank of india that congratualtion your money got in rbi..Again you have to send 10000  as a reflection fee of bank to credit to your local bank. means i have hdfc account.and once the money will credit to your account so whole 50000 you will get.

Again i have sent. again they have some otp also rbi some message in that.

 

again they are asking for the 10000 to get your money in your local bank and while withdrawling you have to pay some chages so to avaoid that they have mention like some vat or some charges.

 

Then i said i  this all is fraud and i am going to police to report this then they said whatever the bank said you do all this to get your money back.

 

Then i have searched that that account no is from the chennai. and that olx account also deleted.

 

Here are the pictures of what the bank have send to me .

 Please help me how can i get my money back. Its huge amout for me. 50000

in olx i have checked another user which also talk with me regarding this is name is-- Syed Ali Hussain

Rebecca Hayes now he deleted his profile on olx. 

olx please take action against this user.and help me to get my money back.

Can you please help me out for this issue.

Please take a action against this.

 

 

 

 

 

 

 

 

 

 

 

 

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NarendraRam posted this 24 June 2020

Same Kind of Story

he want to buy this watch for his son.

Wells Fargo Bank Screenshots, I caught him before anything could go wrong. 

Khushleen KKaur posted this 10 November 2019

Hi same thing has happened with me. This man took my camera worth 40k, made me pay from dtdc. Which was another 3k and then said it was a wire transfer and that I need to pay 17k to get back a total of my 60k transaction. He fooled me big time and I didn't understand as he used RBI as the mail sender. This mans name is Edward and he emailed me and even had the balls to Skype call me and give me instructions on sending the parcel to his son in Tamil Nadu .... Then after taking my 17k. I got another mail from RBI asking for 20 k. When I questioned him he started accusing me of calling him a fraud which he so clearly was. I don't pay the 20k but I will not spare him! If there is anyone else please help with how we can stop this from happening to others. There are many people like me who trust people with their honesty.

Did you get anything back!?-@pooja



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