Hot Deal Fraud in the name of army sepoy VIKAS PATEL

922°
Missing
Deal Subedar
51
1200
9

various fraudster on olx post their ads of selling mobile etc. they cheat people in the name of UPI money transfer..they also send their photo as army officer/sepoy.

a lot of complaint is therein internet in the name of Vikas Patel…
this is for the kind information of all fellow dimers so that they don’t fall victim to it..

41 Comments  |  
21 Dimers
Missing
Deal Subedar
0
1278
56

There are n number of fraudsters in the name of army people, where ever you are seeing lowest prices on product and if its different location then chances of fraud is very high. Really shame on these guys to use respectable army names.

Missing
Deal Subedar
51
1200
9

Beside Vikas Patel…there is one more name..Nitin Kumar Singh

Missing
Deal Subedar
100
1197
22

Good info

Even I have experienced this

Sending request in UPI and doing fraud.

Missing
Deal Subedar
51
1200
9
rajeshcaicwacs259 wrote:

Good info

Even I have experienced this

Sending request in UPI and doing fraud.

Yes ..they do not transfer the money…they actually send request money popup during call and tell to accept it buy entering the UPI pin..
Today I had got such call from 3 number..they sound like Rajasthani/Haryanvi..
Raised complaint to DSP cyber cell through WhatsApp..

Missing
Deal Subedar
100
1197
22
Expand
suman1520 wrote:

Yes ..they do not transfer the money…they actually send request money popup during call and tell to accept it buy entering the UPI pin..
Today I had got such call from 3 number..they sound like Rajasthani/Haryanvi..
Raised complaint to DSP cyber cell through WhatsApp..

plus1 plus1 plus1
Missing
Deal Subedar
100
1197
22

Good you are bringing awareness in this forum plus1 plus1

Missing
Deal Subedar
95
1222
26

Please Share Those Phone Number As Well. We Can Block Before Hand. plus1

Missing
Deal Subedar
51
1200
9
M.MAHI wrote:

Please Share Those Phone Number As Well. We Can Block Before Hand. plus1

8684036411
8803523992
8572830163
If someone using Truecaller app…please save number as olx UPI fraud

Missing
Entertainer
48
6240
85
srini1973 wrote:

There are n number of fraudsters in the name of army people, where ever you are seeing lowest prices on product and if its different location then chances of fraud is very high. Really shame on these guys to use respectable army names.

Have read so many such Frauds by using Army men name..
So what is OLX/eBay like sites doing to stop this..
Y not allow only those to sell on their platform who have verified their profile legally by using legal identification documents and a selfie matching foto as in aadhar/PAN card..
Sure they should try this..

Missing
Deal Subedar
0
1278
56
Expand
co0l1992 wrote:

Have read so many such Frauds by using Army men name..
So what is OLX/eBay like sites doing to stop this..
Y not allow only those to sell on their platform who have verified their profile legally by using legal identification documents and a selfie matching foto as in aadhar/PAN card..
Sure they should try this..

Absolutely correct. I am not sure how many people lost money like this.

Missing
Deal Captain
29
9185
123

got a fraud call from OLX scammers they were saying they will transfer money through UPI google pay rage i said no i am not interested the person on call said why and that they dont have cash blah blah rage

Missing
Deal Subedar
51
1200
9
desiman wrote:

got a fraud call from OLX scammers they were saying they will transfer money through UPI google pay rage i said no i am not interested the person on call said why and that they dont have cash blah blah rage

Just be cautious when they request money instead of send money..

Missing
Deal Captain
29
9185
123
Expand
suman1520 wrote:

Just be cautious when they request money instead of send money..

yeah did not strike me at the time of call – that was a fraud it was only after disconnecting i thought why that person on call was insisting for google pay UPI and refusing cash confused

Missing
Deal Subedar
51
1200
9
Expand
desiman wrote:

yeah did not strike me at the time of call – that was a fraud it was only after disconnecting i thought why that person on call was insisting for google pay UPI and refusing cash confused

They will insist on UPI like Google pay , phone pe … these UPI apps have request money facility….
Also they will insist on removing the add from olx saying deal has bee done between you and them

Missing
Deal Lieutenant
812
3480
72

Olx frauds are happen from Rajasthan max I saw some where

Missing
Deal Subedar
51
1200
9
Dileep_kumar wrote:

Olx frauds are happen from Rajasthan max I saw some where

Yes correct…

Missing
Deal Cadet
131
329
6

Par jinke saath froud hua.. wo kitne hutiya rahe honge.. they have money without brain… How someone can trust over internet without knowing anything abt them.. i read some msg ftom link.. i was like wtf.. how ppl can so dumb like this.. and how he is still free i am not sure..

Missing
Deal Subedar
51
1200
9
Sidhi.Baat.No.Bakwas wrote:

Par jinke saath froud hua.. wo kitne hutiya rahe honge.. they have money without brain… How someone can trust over internet without knowing anything abt them.. i read some msg ftom link.. i was like wtf.. how ppl can so dumb like this.. and how he is still free i am not sure..

Such people are less but do exist… actually fraud behave like army officer…also 10000 is not a big amount..so they easily believe…

Missing
Deal Lieutenant
0
5702
112

How come people do such cheap things in the name of INDIAN ARMY rage rolleyes
#Anything for money..
Paiso k liye kuch b krne k liye tayaar hai sb

Missing
Deal Subedar
51
1200
9

Also search in quora…what are common scams in olx…

Missing
Deal Subedar
51
1200
9

Today Dainik Bhaskar published this issue of olx fraud.. which sent to them by me..

Missing
Deal Subedar
498
1033
11
suman1520 wrote:

Today Dainik Bhaskar published this issue of olx fraud.. which sent to them by me..

KG+ for taking the initiative of increasing the public awareness via media channels like newspapers innocent

Missing
Deal Captain
29
9185
123
suman1520 wrote:

Today Dainik Bhaskar published this issue of olx fraud.. which sent to them by me..

trend on twitter too olx fraud scam and tweet to OLX / QUIKR about these fake buyers

Missing
Deal Captain
29
9185
123
Expand
dgreatgambler007 wrote:

KG+ for taking the initiative of increasing the public awareness via media channels like newspapers innocent

we should trend it on twitter too to spread the awareness

Missing
Deal Cadet
71
370
2

Same happened with me… But i was smart enough to figure it out.
Disguised as army person talked with me on Whatsapp and started luring me into trap through upi. But i caught him and he changed his sim.

Missing