Fraud transaction
2 years ago
I had to sell my furniture (via OLX) and the buyer requested to use some sort of payment method in which I was supposed to pay the exact same amount that I would be entitled to receive and then it would revert back to my account with double the money. In short, I would get my money as well as the buyer's money back. After a few successful transactions, the lump some amount got paid from my end twice because the buyer insisted on getting it cleared out by paying full amount again. Please help.
It is very clear that the buyer is cheating you by making you pay 2 times instead of paying. Please complain to a nearby police station in order to recover the amount paid through a fraudulent transaction.
Thank you.
A.Dear Sir,
It is a fraudulent transaction and immediately lodge complaint with police and they will unearth the people who are involved in such scam. You may also get issue a legal notice and proceed in civil way claiming damages for mental torture etc.