Olx India – Global Kennel – Online Fraud – Cyber Crime Complaint for fraud wrt sale of dogs

Hemant Singh from Global Kennel has posted several ads for selling dogs on various cities of OLX. Attached are two such ads which fooled me, here he has posted for sale of a Jack Russell Terrier for Rs 25000/- however after speaking to him, he negotiated and agreed to sell the same at Rs 22, 000/- the condition was that the money has to be remitted to his account no 100027055864 with Indusind Bank. I deposited the money and after confirmation of the same, Hemant has stopped answering his calls. Please find attached the advertisements placed on OLX with his contact number and Kennel name listed and also attached is the email co-ordination with him where he has sent his election card as identity proof and has asked for Rs 22000/- to be deposited to his account with a picture of the puppy to be sold. Also enlcosing the Bank acknowledgement for depositing of money to Mr Hemant Kumar’s Account. He introduced himself as Hemant Singh, however his account no with Indusind was in the name of Hemant Kumar and his election card was also in Hemant Kumars name. Request you to urgently act, as i am going ahead with lodging a police complaint against the kennel and Mr Hemant Singh.
9971548081_1 9971548081_2


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4 thoughts on “Olx India – Global Kennel – Online Fraud – Cyber Crime Complaint for fraud wrt sale of dogs”

  1. I faced the exact same issue as the previous complaint. I saw an ad for a Jack Russell Terrier Pup and contacted the number +91 9971548081, a person Named Suraj Singh spoke and asked me to deposit 60% of puppy price, i.e Rs. 13,000 to the following Account –
    Name: Suraj Singh
    A/C – 607710110005164
    IFSC- BKID0006077
    Branch – South X
    Bank of India

    I asked him if he had any other account, he then gave me an ICICI account
    A/C- 025001519669
    Name: Pankaj Kumar
    ICICI Bank, Dwaraka Branch – New Delhi

    Once the money was deposited. His phone is switched off and he has absconded.

    Is there any solution to this?

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