How to complaint for Online Fraud

How to complaint for Online Fraud

177°
Babys%2001
Deal Subedar
105
1120
72

My friend put furniture on OLX for sale. He received 1 call from the person who said he is from Indian Army & want to buy this furniture for his brother & for confirmation of done deal, he is transferring 10k rs. As token amount through UPI.

So my friend gave him his UPI ID & this guy was fraud. So rather than paying, he sent request to pay 10k & asked my friend to confirm it. My friend was lucky that he realized it that he is asking for money & not giving money.

Also that guy has sent his id & pan card showing Indian Army dress. This guy is doing double fraud – 1 financial & 2nd on the name of Indian Army.

My friend didn’t loose his money bcoz of his alertness. But how & where to complaint for this incident?

13 Comments  |  
11 Dimers
Giphy
Deal Subedar
23
2584
54

Common.. Happening all over India

Missing
Deal Cadet
202
338
1

Yes this kind of fraud did with my friend he was selling his iphone 6s on olx and one person contact with his and told him they were working in indian army on airport security and that person also requested to my friend to come airport and exchange the phone with cash but when he reached the airport they told first transfer 5,000 in my paytm then i able to come out from airport through making any pass . My friend block his no. And ask to nearly sit army persons they denied that we did not know this person and this person also weared fake army uniform in picture . So be careful from this kinds of fake persons.

Missing
Deal Subedar
242
1114
19

I also got 2 calls from olx buyers..telling advance payment but requesting money

Those who are not aware about UPI gone case if they put pin

Cropped1387150680
Deal Cadet
450
510
15
abhi8800109787450 wrote:

Yes this kind of fraud did with my friend he was selling his iphone 6s on olx and one person contact with his and told him they were working in indian army on airport security and that person also requested to my friend to come airport and exchange the phone with cash but when he reached the airport they told first transfer 5,000 in my paytm then i able to come out from airport through making any pass .
My block his no. And ask to nearly sited army persons they denied that we did not this person and they person also weared army uniform in picture .
So be careful from this kinds of fake persons.

I had faced exactly same situation except he was selling the iPhone at a very low price, and I was going to buy it but when He didn’t send me picture of the Bill he claimed he had I was suspicious.

I didn’t go through it the meet at the airport

15ec882d723737c537ed6785a9cd5f5b
Perfectionist
3,410
60574
527

There is lack of Knowledge about UPI

Lot of common people don’t understand what UPI is,Even though they have IDs created in Paytm, Google pay, phonepe etc

Need to create more awareness about UPI usage rather than promoting their offers and increasing number of transactions

Missing
Deal Cadet
202
338
1
Expand
TaraRising wrote:

I had faced exactly same situation except he was selling the iPhone at a very low price, and I was going to buy it but when He didn’t send me picture of the Bill he claimed he had I was suspicious.

I didn’t go through it the meet at the airport

May be you are from delhi

Large peace symbol
Deal Subedar
63
2074
23

Unfortunately Cyber cell will not take you complaint as you’re not cheated right now ; and police him self will argue that may be they had given you payment request mistakly .

And police will told you that it’s army problem so they can’t enter it and will suggest you to contact army .

That’s why this cheaters are rulings since years ; even lots of YouTube videos are on them . exactly last week a computer engineer got cheated under same case in my city . Can send you newpaper ss ; but its on regional language

Babys%2001
Deal Subedar
105
1120
72
abhi8800109787450 wrote:

Yes this kind of fraud did with my friend he was selling his iphone 6s on olx and one person contact with his and told him they were working in indian army on airport security and that person also requested to my friend to come airport and exchange the phone with cash but when he reached the airport they told first transfer 5,000 in my paytm then i able to come out from airport through making any pass . My friend block his no. And ask to nearly sit army persons they denied that we did not know this person and this person also weared fake army uniform in picture . So be careful from this kinds of fake persons.

Yes same happened with my friend. He sent fake id card, pan card & photo wearing indian army. I think this guys are misusing some innocent army man’s id proof or using photoshop.

& we are more seriously thinking for complaint just because of this guy is misusing indian army….

Dual survival cody lundin 2
Deal Captain
0
13120
147

In India such people’s populations are drastically increasing. I don’t know how do they live without any fears.

Cropped7235903534195399961
Deal Hunter
630
14964
234

Thanks for posting it here,
This post will aware many.

Cropped898413449297503690
Deal Cadet
83
144
2

Just say you wont accwpt online momey.. u need just cash when selling on olx.. those call will. Disconnect

Cropped898413449297503690
Deal Cadet
83
144
2

Each time i post.. i get that call.. so now i am aware of that cheater.. instead i play with him.

Missing