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Should I report a small amount fraud with OLX.pl etc.?

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  • #1 16918249
    Anonymous
    Level 1  
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  • #2 16918306
    arekb81
    Level 30  
    Posts: 1623
    Help: 132
    Rate: 733
    Report. I have an almost identical situation. The amount of PLN 200 (it is not a small amount), after the payment to the account, the contact stopped.
    It's best to visit the Police after at least a month. Print the correspondence and, above all, the confirmation of the transfer.
    The fraud is prosecuted ex officio and there is no lower amount, even 10 groszy can be reported.

    I reported in May, so far silence, because unfortunately every step of the police is decided by the court, which is not too quick.
  • #3 16918328
    Anonymous
    Level 1  
  • #4 16918344
    arekb81
    Level 30  
    Posts: 1623
    Help: 132
    Rate: 733
    Scare the police that fraud costs 8 years. Give the ultimate termim and don't be fooled like a kid. This is what the scammer is counting on to finally let go.

    Quote:
    Article 286§ 1 Whoever, in order to gain financial benefits, causes another person to disadvantageously dispose of his own or someone else's property by misleading him or by exploiting an error or inability to properly understand the action taken, shall be subject to the penalty of deprivation of liberty for a term of between 6 months and years 8.


    I was buying a broken phone for parts. The dude had an account for over 2 years.
  • #5 16918364
    Anonymous
    Level 1  
  • #6 16918771
    Justyniunia
    Level 36  
    Posts: 4188
    Help: 396
    Rate: 1318
    Report as much as possible.
    My friend was dragged on the allegro for PLN 600, the police wanted to ignore the topic, but as he said that they MUST accept EVERY report, they accepted it with grace.
    Then it turned out that the guest turned people over to several dozen thousand zlotys.
    It was even in the news.
    Now they are proud to have contributed ...
  • #7 16918788
    Anonymous
    Level 1  
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  • #8 16918795
    Justyniunia
    Level 36  
    Posts: 4188
    Help: 396
    Rate: 1318
    He was selling cameras worth PLN 1,200 for half the price, and small portable mp3 equipment, etc.
    Kind of crap, but he was mowing the money, because what it turned out was collecting for a trip abroad, unfortunately he did not manage to :P
  • #9 16919389
    Anonymous
    Level 1  
  • #10 16919555
    arekb81
    Level 30  
    Posts: 1623
    Help: 132
    Rate: 733
    The police are not a hotline, you only give your ID. They have their procedures and it took about an hour to write down my testimony and establish the facts from what I brought them.
    Unfortunately, they have to write down everything.
    It is about a month from the transaction.
  • #11 16919567
    Anonymous
    Level 1  
  • #12 16919608
    arekb81
    Level 30  
    Posts: 1623
    Help: 132
    Rate: 733
    I preferred to print. And it was probably a good idea, because the pages were counted and officially included in the files.
  • #13 16920167
    Anonymous
    Level 1  
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  • #14 16920249
    arekb81
    Level 30  
    Posts: 1623
    Help: 132
    Rate: 733
    Will I get my money back, I don't know. As far as I know, this could be quite a long time. If they check it and it turns out that there are still others deceived, the case will drag on. At the end, a bailiff will step in to get the money from him, if he has anything to do with it.
  • #15 16926085
    MoniTOX
    Level 27  
    Posts: 1208
    Help: 80
    Rate: 320
    My story was like this: I bought a low value socket 775 desktop I2C over olx. Seller: Gorzów Wlk, Photo, description, everything ok. After 1.5 weeks the computer gets "packed", or rather a cardboard stuck to the case. As it turned out, the whole center was replaced with a computer from 17-20 years ago, the casing is bent, the fans are barely spinning, noise, a drive like a tractor in the room, almost the stench of old age from the open-air museum.
    I sent a message saying nothing was right and a clearly changed measure. I am sending it back.
    The ex-wife selling the data, but her husband ran everything and she receives the message "well, what do you not like ..."
    I do not conduct discussions and negotiations, but send back and demand a refund, declaring that if I do not receive it, I report fraud and extortion to the police. (the hardware was worthless)
    After sending the computer back, he receives a message that it will be hard with money because I "broke" the computer, I smashed the casing, the motherboard, and best of all, I bent the pins from the processor and so allegedly devastated the computer.
    I want to send pictures of everything.
    If I damaged it so much, I would probably see what I did.
    For this seller it was not a problem to break everything because it had no value anyway.
    Message with the damage report from the courier.
    I stand with my money or the police will take care of his wife, which is probably not guilty, and they will question her.
    The guy transferred the money, but I lost it in returning the scrap.

    Should I report to the police? it's worth even 50 zlotys so that there are fewer such scammers and they are afraid.
  • #16 16927570
    beo
    Level 37  
    Posts: 3456
    Help: 298
    Rate: 235
    Of course, you should report this type of fraud or scam. Except that, in addition to reporting at home, you should also, for example, by phone, make a notification in the city from which the parcel was sent, that is the place of potential residence, the "perpetrator". On the other hand, from the police station to which we belong, we need to collect the confirmation of receipt of the notification and send it to the victim with a note that everything still needs to be "reversed". Besides, prudence and careful analysis of the seller. The police are not able to think for us and often do not want to take responsibility for our thoughtlessness.
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  • #17 16927681
    bizon_126
    Level 31  
    Posts: 2206
    Help: 108
    Rate: 563
    Therefore, I try to collect in person at all costs or if this is not possible, then a package on delivery
    When I bought a hook for my car, it was at a good price, but the guest only make a transfer for him and talk that I will not pick up, I will give the wrong address and some fairy tales that the post office will not pay him money
    Avoid such people from a distance
    Another one, one phone call and an SMS with my address, was delivered to my company in two days
  • #18 16927896
    0ceanborn
    Level 25  
    Posts: 1176
    Help: 19
    Rate: 79
    I recently dealt with a fraud but it was about a month ago (over) so I don't want to go back to it anymore. Admittedly, it was only an attempt to cheat, but now if it had happened, I would have acted differently. I would have notified. Even if it had come to the bones, the police would have known her by now. She knew who it was, where he lived and what he did. Or otherwise, I would get a phone / e-mail to the district district competent for this baby's residence and let me know what he does and describe the tactics.
  • #19 16928403
    zdzicho44
    Level 22  
    Posts: 564
    Help: 30
    Rate: 116
    Buddy, no bad guilt is rude, in contact with the victim. The basis of action is to inspire trust. Report. Often, scammers trick many people into drones, hoping that no one will want to pursue their own and wave their hand. It gives them a lot of income. However, a series of such petty cheaters is regarded by law as an ongoing offense and the amounts are added together.
    It is always worth buying cash on delivery, and even I will send a brick, after receiving the package, you can block the transfer and recover the money.
  • #20 16928489
    0ceanborn
    Level 25  
    Posts: 1176
    Help: 19
    Rate: 79
    zdzicho44 wrote:
    Buddy, no bad guys are rude in contact with the victim.


    You are wrong. From my example, a woman scared me with the police that I hadn't sent her the things for which she hadn't paid yet.
  • #21 16929979
    Anonymous
    Level 1  
  • #22 16930624
    Justyniunia
    Level 36  
    Posts: 4188
    Help: 396
    Rate: 1318
    Also save your correspondence (e-mails) as files, but only in the original format! (there is such an option)
  • #23 16930646
    Anonymous
    Level 1  
  • #24 16985522
    Anonymous
    Level 1  
  • #25 17001029
    milejow

    Level 43  
    Posts: 13047
    Help: 1558
    Rate: 5105
    Report every scam, no matter how much money, let the rags know it's not that easy !!! I was beaten by a ragmith from Pabianice, I bought a Pioneer from him, and in fact an Avica, some scrap from Chrysler. The blood flooded me, my nerves let go and I started to scare him, it got to the point that with my Ukrainian friend, we were going to take a trip to this garbage and pat him a bit for delaying returning the cash, but I thought that I would break the rag's nose and serve as a human. I reported the case to the police with a complete set of printouts (auction, correspondence, etc.). After about 2-3 months, I get information that the type wants to return the money, he was so blunt that he gave his account number to which the courier was to pay the money charged for the package to me and they sniffed out the ragmith by the account number. He gave up as to the zeta and that's why you have to exterminate such bastards without thinking.
    Company Account:
    Działalność własna
    Mętów 99, Lublin, 20-388
  • #26 17028885
    Patryk_24
    Level 11  
    Posts: 28
    Rate: 2
    Hello, a friend of mine had a situation where she bought clothes on OLX, she paid and did not come to her, she was at the police and was redeemed (PLN 80). A has provided all the data.
  • #27 17029130
    Anonymous
    Level 1  
  • #28 17031765
    arekb81
    Level 30  
    Posts: 1623
    Help: 132
    Rate: 733
    Today I got a letter from the prosecutor's office. The first thing is the information that the collected evidence confirms the crime and the suspect has been identified.

    The second thing is the information about the suspension of the proceedings until the fraudster is caught because he is hiding.

    As you can see, the police and the prosecutor's office are not giving up. The scam expires after 15 years.
  • #29 17031824
    Anonymous
    Level 1  
  • #30 17269523
    Anonymous
    Level 1  

Topic summary

✨ The discussion revolves around the decision to report a small fraud incident on OLX.pl, where a user lost PLN 150 to a scammer who claimed to have sent goods but failed to deliver. Participants emphasize the importance of reporting any fraudulent activity, regardless of the amount, as it contributes to a larger effort against scammers. They share personal experiences, suggesting that even small amounts can lead to significant investigations if multiple reports are filed. Users recommend gathering evidence, such as correspondence and transaction confirmations, and visiting the police to file a report. Some mention that the police are obligated to accept all reports, and that scammers often rely on victims not pursuing their cases. The conversation highlights the need for vigilance when buying online and the potential for recovery of funds through legal channels.
Generated by the language model.

FAQ

TL;DR: 15 849 internet-fraud cases were logged by Polish Police in 2017 [Policja 2018]; “Fraud is prosecuted ex officio, even for 10 groszy” [Elektroda, arekb81, post #16918306] Report quickly, print proofs, hand police the seller’s OLX ID—refunds can still take five months.

Why it matters: Prompt, well-documented reports help police link serial scammers and recover money.

Quick Facts

• Legal basis: Art. 286 §1 Penal Code—6 months → 8 years prison [Elektroda, arekb81, post #16918344] • No minimum loss: 0.01 PLN qualifies as fraud [Elektroda, arekb81, post #16918306] • Average refund in thread: 5 months [Elektroda, Anonymous, post #17269523] • Limitation period: 15 years to prosecute [Elektroda, arekb81, post #17031765] • Statement time at station: ≈1 hour with printed evidence [Elektroda, arekb81, post #16919555]

Which documents should I bring to the police?

  1. Bank-transfer confirmation. 2. Printed OLX/e-mail conversation. 3. Your timeline of key events. Officers include each page in the file [Elektroda, arekb81, #16919608; #16985522].

Can I give a USB stick instead of printouts?

Police accept digital media, but prints speed processing because pages are immediately numbered and archived [Elektroda, arekb81, post #16919608]

How soon after payment should I file?

Wait up to one month to rule out delivery delays, then report [Elektroda, arekb81, post #16919555] Edge-case: if contact stops instantly, file at once.

What happens after I submit the report?

Police forward the file to the prosecutor, identify the account holder, and may suspend proceedings if the suspect hides [Elektroda, arekb81, post #17031765] Clearance averaged 42 % nationwide in 2017 [Policja 2018].

Will I definitely get my money back?

Not guaranteed. If convicted, the court can order restitution; a bailiff then enforces payment when assets exist [Elektroda, arekb81, post #16920249]

How do I report when the scammer lives in another city?

File at your local station and phone the station covering the sender’s city to log the case there too [Elektroda, beo, post #16927570]

What if the seller used someone else’s identity (a ‘pole’)?

Police trace the real bank-account owner; if the named person is innocent, charges shift to the true beneficiary [Elektroda, Anonymous, post #17031824]

Three-step How-To: filing an internet-fraud report

  1. Gather evidence: transfer slip, full message history, seller ID. 2. Draft a dated event summary, then print all. 3. Visit the police, give identity documents, and sign the protocol; keep the confirmation copy [Elektroda, arekb81, post #16919555]

Practical tips to avoid OLX fraud next time?

Choose in-person pickup or COD, verify phone contact, and be cautious when a seller refuses these options [Elektroda, bizon_126, post #16927681]
Generated by the language model.
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