Scams » Scam And Its Types » OLX Scammer HARRIS MASON India




OLX Scammer HARRIS MASON India




Scam Images



scammer harris
Scam Dji Mavic Pro2
Olx Scam Dji Mavic Micro SD Card

Scammer Phone Numbers



phone number1 : +1 (205) 528-9614


Scammer Chat Details



22/01/2021, 16:59 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.
22/01/2021, 16:59 - +1 (205) 528-9614: Hi
22/01/2021, 17:00 - +1 (205) 528-9614: You messaged me for our brand new and original dji mavic pro 2 with fly more combo, Our drone cost 15,000rs only, included accessories are propellers, car charger, shoulder bag, micro SD card etc..
22/01/2021, 17:06 - +1 (205) 528-9614: Missed voice call
22/01/2021, 19:07 - Olx Scam Baiter: Sounds cool
22/01/2021, 19:07 - Olx Scam Baiter: How do I buy this ?
22/01/2021, 19:09 - +1 (205) 528-9614: Ok
22/01/2021, 19:09 - +1 (205) 528-9614: We are located in USA, my company is in a business partnership with the (dhl), After you buy now, the drone will arrive at your address in india just 2 days only Also in case you need clarification i will send you not just one number of our customer but 2 to 4 in chennai, so you can ask his experience buying from us

22/01/2021, 19:10 - +1 (205) 528-9614: Are you buying just 1 piece?
22/01/2021, 19:10 - Olx Scam Baiter: Ok cool
22/01/2021, 19:10 - +1 (205) 528-9614: You are to deposit 2000rs to place your order rest balance of 13,000rs you pay to the supplier when the drone arrives at your address
22/01/2021, 19:10 - +1 (205) 528-9614: Is it ok with you?
22/01/2021, 19:11 - Olx Scam Baiter: Can you share Chennai location
22/01/2021, 19:11 - +1 (205) 528-9614: This is our location
22/01/2021, 19:12 - +1 (205) 528-9614: IMG-20210122-WA0001.jpg (file attached)
22/01/2021, 19:12 - +1 (205) 528-9614: And here is my company id
22/01/2021, 19:12 - +1 (205) 528-9614: I can also provide you with the phone number of our previous customer from Chennai
22/01/2021, 19:12 - +1 (205) 528-9614: Who recently got his item from us so you can ask his experience buying
22/01/2021, 19:13 - Olx Scam Baiter: Yes please share
22/01/2021, 19:13 - Olx Scam Baiter: I'll ask him now
22/01/2021, 19:13 - +1 (205) 528-9614: +91 95008 47570
22/01/2021, 19:13 - +1 (205) 528-9614: Tell him you are from Mr Altman haris
22/01/2021, 19:14 - Olx Scam Baiter: Where is he
22/01/2021, 19:14 - +1 (205) 528-9614: Also may I know your name ?
22/01/2021, 19:14 - Olx Scam Baiter: Can I directly buy from him
22/01/2021, 19:14 - +1 (205) 528-9614: Chennai
22/01/2021, 19:14 - +1 (205) 528-9614: He's not a seller
22/01/2021, 19:14 - +1 (205) 528-9614: He's our customer who bought an item from us
22/01/2021, 19:14 - Olx Scam Baiter: Wow ok
22/01/2021, 19:23 - +1 (205) 528-9614: Where you able to reach him ?
22/01/2021, 19:24 - Olx Scam Baiter: Not picking call
22/01/2021, 19:28 - +1 (205) 528-9614: Maybe he's busy
22/01/2021, 19:28 - +1 (205) 528-9614: Leave a message for him on WhatsApp
22/01/2021, 19:32 - Olx Scam Baiter: Ok I'll msg him
22/01/2021, 19:36 - +1 (205) 528-9614: Oh ok
22/01/2021, 19:36 - +1 (205) 528-9614: Also can I have an idea of when you want this drone
22/01/2021, 19:36 - +1 (205) 528-9614: So I can know when to be available for selling out
22/01/2021, 20:06 - Olx Scam Baiter: Need it in 3 days
22/01/2021, 20:12 - +1 (205) 528-9614: Ok I want you to know
Our aim is to see that we sell out as much of our product and to achieve this goal, we have to satisfy you as a customer, we will be responsible for your drone supply, till our durable product reaches you, which will serve you for long, with your first order satisfaction you will definitely want to buy more of our product, this I guarantee you

22/01/2021, 20:13 - Olx Scam Baiter: Thank you very nice of you
22/01/2021, 20:14 - Olx Scam Baiter: Any photos you want to share ?
22/01/2021, 20:15 - +1 (205) 528-9614: IMG-20210122-WA0002.jpg (file attached)
This is the sample photos of the opened box but your item comes in a sealed box, which includes all accessories with extra batteries, two low noise propellers and a micro SD card, so you will be the first to unseal the package
22/01/2021, 20:15 - +1 (205) 528-9614: IMG-20210122-WA0003.jpg (file attached)
22/01/2021, 20:16 - Olx Scam Baiter: Thank you p
24/01/2021, 10:10 - Olx Scam Baiter: How to buy this
24/01/2021, 10:11 - +1 (205) 528-9614: Are you ready to place your order now sir ?
24/01/2021, 10:11 - Olx Scam Baiter: How to place
24/01/2021, 10:12 - +1 (205) 528-9614: Right after you place your order by depositing 2000rs either by gpay or paytm
Instantly I will issue out your receipt bill and send a copy to you via pdf
Kindly keep this safe as you will present it to the supplier at the time he arrives at your address as a payment prove of ownership to claim your item then you give 13,000rs to the supplier
24/01/2021, 10:14 - Olx Scam Baiter: Ok when supplier will suckly
24/01/2021, 10:14 - +1 (205) 528-9614: you will be getting your supply by our co business partner and supplier DHL, in 2 days,
At the instance of placing your order the DHL service will send to you a tracking information under the name DHL to show you the transition and transportation virtually
24/01/2021, 10:15 - Olx Scam Baiter: 2 days from USA ?
24/01/2021, 10:15 - Olx Scam Baiter: Is it sent through satellite or what ?
24/01/2021, 10:15 - +1 (205) 528-9614: Yes we chip in 1 unit of your drone in the service airways so it will get to you exactly 48hrs
24/01/2021, 10:16 - Olx Scam Baiter: Wow ok
24/01/2021, 10:16 - Olx Scam Baiter: What your bank account details
24/01/2021, 10:16 - +1 (205) 528-9614: Names : Savitri
Account No : 611602010019980
Branch: Mangawa
Ifsc Code : Ubin0561169
Union Bank Of India

Savings Account.
24/01/2021, 10:16 - +1 (205) 528-9614: Within how many minute will you place your order
24/01/2021, 10:17 - +1 (205) 528-9614: So I can wait online so sell out
24/01/2021, 10:17 - Olx Scam Baiter: Any other bank account ?
24/01/2021, 10:17 - Olx Scam Baiter: I don't have union bank
24/01/2021, 10:17 - +1 (205) 528-9614: Are you making bank deposit or online google pay, paytm, phone pe
24/01/2021, 10:18 - Olx Scam Baiter: Bank
24/01/2021, 10:18 - +1 (205) 528-9614: Do you have state Bank of India ?
24/01/2021, 10:18 - Olx Scam Baiter: Yes
24/01/2021, 10:19 - +1 (205) 528-9614: Names : Pusplata Verma
Account No:32212349170
Branch : Rewa
Ifsc Code: Sbin0003179
State Bank Of India

Savings Account.
24/01/2021, 10:19 - Olx Scam Baiter: Nice
24/01/2021, 10:20 - Olx Scam Baiter: Can you share India contact details
24/01/2021, 10:20 - Olx Scam Baiter: Your India customer care of atman Harris
24/01/2021, 10:21 - +1 (205) 528-9614: I am the sales representative in charge of monitoring your order along with you till it
reaches you safely and am always active online you can contact me here onward any time
24/01/2021, 10:22 - Olx Scam Baiter: Wow ok
24/01/2021, 10:22 - +1 (205) 528-9614: Within how many minute should I wait here to receive your order ?
24/01/2021, 10:23 - Olx Scam Baiter: What your goat
24/01/2021, 10:23 - +1 (205) 528-9614: Goat ? Sorry?
24/01/2021, 10:23 - Olx Scam Baiter: Gpay
24/01/2021, 10:23 - +1 (205) 528-9614: Do you want to make a gpay transaction or bank ?
24/01/2021, 10:23 - Olx Scam Baiter: Gpay
24/01/2021, 10:24 - +1 (205) 528-9614: You can pay through gpay using ifsc code and account number into the same details I sent
24/01/2021, 10:24 - +1 (205) 528-9614: Is it ok ?
24/01/2021, 10:24 - Olx Scam Baiter: I don't know
24/01/2021, 10:25 - +1 (205) 528-9614: I will send gpay number 1 minute
24/01/2021, 10:25 - +1 (205) 528-9614: 8377937926
Jay kumar
24/01/2021, 10:26 - Olx Scam Baiter: Who is jay Kumar ?
24/01/2021, 10:26 - +1 (205) 528-9614: Registering this accounts you need to add a name so it's our accountant details used in the registration for customers deposit confirmation
24/01/2021, 10:27 - Olx Scam Baiter: Can I speak to your accountant
24/01/2021, 10:27 - +1 (205) 528-9614: While you are paying you will see his picture
And all the details is opened you should know a fake details can't be used to open a gpay acct
24/01/2021, 10:28 - +1 (205) 528-9614: They work with us here the information was only used to register the account for deposit as soon as you done your part we are to take up your order responsibility to make sure the parcel gets to you safely
24/01/2021, 10:28 - +1 (205) 528-9614: Because we won't endulge in any activity to bring about your law suit or jeopardy to our company name so your deal with us is safe
24/01/2021, 10:29 - +1 (205) 528-9614: As we also look forward to the success of your order so you can buy from us for long
24/01/2021, 10:29 - Olx Scam Baiter: p
p
24/01/2021, 10:29 - Olx Scam Baiter: Amazing
24/01/2021, 10:30 - Olx Scam Baiter: Can I speak to savitri?
24/01/2021, 10:31 - +1 (205) 528-9614: You understand everyone has their role
If they where available for contact they will fill in for my position
But this is my job exactly as the sales representative am to take responsibility for your order
24/01/2021, 10:31 - +1 (205) 528-9614: If you don't mind
24/01/2021, 10:31 - Olx Scam Baiter: Which company?
24/01/2021, 10:32 - +1 (205) 528-9614: Shell waver co.
24/01/2021, 10:32 - Olx Scam Baiter: Lol
24/01/2021, 10:32 - +1 (205) 528-9614: Names funny?
24/01/2021, 10:33 - Olx Scam Baiter: Do you also supply sea foods ?
24/01/2021, 10:33 - +1 (205) 528-9614: We don't work in Sea chores sir
24/01/2021, 10:33 - Olx Scam Baiter: But why shell ?
24/01/2021, 10:33 - Olx Scam Baiter: And wave ?
24/01/2021, 10:34 - +1 (205) 528-9614: This message was deleted
24/01/2021, 10:34 - +1 (205) 528-9614: Our company has a public image, that means we have our own reputation to keep,
We are fully registered under the USA PLC of sales trade
So you google shell waver co and check if you will find any negative review against us
24/01/2021, 10:34 - Olx Scam Baiter: Lol
24/01/2021, 10:35 - Olx Scam Baiter: Can I see your website
24/01/2021, 10:35 - +1 (205) 528-9614: The internet doesn't lie, create a search pattern for our company name
24/01/2021, 10:36 - +1 (205) 528-9614: You will get our results
24/01/2021, 10:36 - Olx Scam Baiter: Ok wait
24/01/2021, 10:36 - +1 (205) 528-9614: Sure
24/01/2021, 10:37 - Olx Scam Baiter: But registered company why no website ?
24/01/2021, 10:37 - Olx Scam Baiter: Even I have website
24/01/2021, 10:39 - +1 (205) 528-9614: It's not about the website,
I can create one personally too in about 30 minutes
We currently had a crash down due to some technical issues with it while upgrading the prices on the new items so we decided to register with trade India, Alibaba and co
Ever since business has been going well
24/01/2021, 10:41 - Olx Scam Baiter: Yeah I see you are genuine
24/01/2021, 10:41 - Olx Scam Baiter: You have Facebook
24/01/2021, 10:42 - +1 (205) 528-9614: Yes we do
24/01/2021, 10:43 - Olx Scam Baiter: Anyone who has Facebook are truthful
24/01/2021, 10:45 - +1 (205) 528-9614: Agreed because so far if a deal had gone wrong there will be loads of report but all order coming in lately are completed successfully this brings about more orders for us
24/01/2021, 10:46 - Olx Scam Baiter: p