i my self aman sehgal is post an add on olx a customer response miss. jake beth i want to buy 26000 i confirm miss jake ok she say u have to courier in banglore i credit money to your account first you courier when u get mail from penfed bank they deduct money from me . i say ok so than on next day i courier phone delivered ... and i send shipment slip and pic to penfed mail to proceed my payment in my account my product deliverd ... than penfed reply me the buyer have to make 13000 charge pin fee it was refundable than we process now i ask miss jake to pay she say u pay i have no money on behalf of miss jake i take permisson from penfed can i pay because buyer donot pay ... penfed give me permission than i wait for money but when i open my mail i see there is mail from penfed due to some technical issue our bank not send 40000 so u have to deposit 15000 which refundable ... than ibpay 15000 but my money not come than i got a new mail from penfed u have to deposit last fee for 20000 than we credit 75000 this is last fee... than i come to know these peoplw are fraud
phone sold by olx
- Last Post 10 June 2019
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 email@example.com.
- Transaction receipt of the product delivered.
- Ad id through which you have contacted the buyer.
- Chat/message history with the buyer.
- Contact number/email address of the buyer.
This will help us in taking appropriate steps on such users from repeating these activities on our site.
Awaiting reply from you!
I got fraud by this type of activity last Month (January 2019) from same bank from USA. I lost my laptop and Rs. 10000.
Kindly please tell me how should I proceed further.
Thanks and regards.
I Am Akshay, I faced the same issue and got the same mail from PenFed bank and the name of the buyer is John. He told me the same thing but I rejected all the details and contacted to original PenFed Bank and received that they are using different mail Id's. After that, I ask the courier company to hold the courier and then returned back the courier after that Mr. John (so-called) blocked me from whats app. My humble request to OLX that please block these type of users