Posted On
6/12/2021
7:52:45 AM
by
Kuwait Resident
Its a scam..never give your bank card information on the link they provide. I had a similar experience 2 weeks ago.
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Posted On
6/12/2021
10:08:08 AM
by
Drizzling Clouds
Thank u @Kuwait resident for ur swift response...I was also scared if she is in Kuwait y can''t she come n take
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Posted On
6/12/2021
10:10:49 AM
by
Drizzling Clouds
Can u tell what''s her name I want to check whether it is the same person
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Posted On
6/12/2021
12:56:56 PM
by
Zameer
Madam,
It''s very basic awareness. Any money transferred comes to anybody, it comes linked to the account number or/and IBAN number not to any card number. Anyone asking the numbers or detail of card is a sureshot fraudster. Even the bank account number shouldn''t be shared with any random person.
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Posted On
6/13/2021
7:29:49 AM
by
Kuwait Resident
She mentioned her name was Anna and she has paid through OLX delivery. The website link which was sent is olx-kuwait.m-pays.su whereas the genuine website is olx.com.kw. Anyways they never reveal their identity instead use fake photos and name.
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Posted On
6/13/2021
2:40:16 PM
by
CS
When there is a doubt, ignore.
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Posted On
6/14/2021
10:23:21 AM
by
SIM
In Kuwait banks, there is like quick pay, pay link etc. But the link is created by the person who wants money from someone (to transfer to his bank account thru Knet). And not by the payer (Who wants to pay). Please be careful while dealing with any link.
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Posted On
8/4/2021
3:21:39 PM
by
Gop
Hello every one,
recently i posted ad in olx, in few days i got message from this number +964 772 309 5956 through whatsapp for enquiry, then showing more interest, this person paid me through olx delivery, link as https://olxdelivery.info/cash102....after opening the link it was asking for card details, which was weird, here i stopped, why would some one need card information to pay and more over without seeing the item how some one is ready to pay immediately in new unknown payment method. then i searched google and got to know its new type of scam.
knowing this i stopped further proceeding. the code 964 is Iraq, which was creating more doubt as well
the person was saying "have you ever used this olx delivery and pay system", "am very busy and on duty so cant see the item and collect, however i have paid for it" ...so guys be careful.
its new type of scam through OLX.
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Posted On
8/6/2021
4:38:56 PM
by
Tanushree Ghosh
Hi. I have been contacted by the same number mentioned below by the lady who said who has made the payment already for the furniture I wanted to sell for. She has sent me a link which I thought for receiving the payment and when I clicked it but debited my account for an heavy amount. I contacted the bank but they said they are unable to help me. They suggested me to go to police station and report for this. I really don''t know what to do now.
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Posted On
8/26/2021
2:44:06 PM
by
Catherin Jenifer
This is a spam please be beware of this..
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Posted On
9/4/2021
12:17:16 PM
by
sura cr
Not open the link.i have same experience yesterday.
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Posted On
9/5/2021
12:07:37 AM
by
Ravie Tony
Its scam. Olx doesent have such services
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Posted On
9/5/2021
3:41:52 PM
by
Jose
They know that you are Hindi with slavery mentality, who will trust even European/American fart. Also, they know that after getting scam, the most you can do is crying in IIK. So, you are their easy and soft target.
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Posted On
9/9/2021
3:49:52 PM
by
abdullah m
Got a message from this number
+964 751 147 7671
She sent a link and the. Send this mssg
“i pay for your item through olx andsend you a link to get the funds, then you get a cxall from the courier service and make an appointment”
Its a Scam beware .
Dont fall for this trap
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Posted On
9/10/2021
5:01:15 AM
by
Raju
she is not europea an lady, she is Malyali amma scamming indian people with fake accent...
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Posted On
9/10/2021
2:45:37 PM
by
Mridul Vid
Absolutely fraudulent,,, never go for these type of transactions,, I got three times messages in that way … never proceed , jus block them… Another way fraudulent called me and asking for my card details to activate my card, as he is calling from knet, I told him try with someone else for money cheating… immediately he said thank u , and connected to another call and started his conversation as same as… so people( frauds)are doing their work sincerely … we must be careful,, otherwise that’s it
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Posted On
8/18/2022
4:16:57 PM
by
mohammed ali
Hello I have entered my card details but didn’t get the Otp and I exited the page is my account in risk?
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Posted On
8/19/2022
7:48:50 AM
by
SOHAIB AHMED QURESHI
Also I had received a same request link and same European lady has informed she arranged delivery, please inform your known friends and relatives about this scam.
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Posted On
12/17/2022
6:57:11 PM
by
Yamini
I posted an ad for baby crib on olx today and immediately got a wtsapp saying paid for items and link to enter card details to get money , I told pls cancel online and pay upfront . They used link with dealordersafe.online I think it’s a spam. Any similar exp?
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