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Quikr / Taufique Shaikh / Cheating of amount Rs.5500 in forms selling Pen drives

1 Maharastra13 indraprasasth commerical complex opposite to railway station, India

I found him in a quickr through purchasing pen drives . he was posted a ad for like 8gb pen drive -120 16gb pen drive -150 when i chatting with him for order he told me as this is applied only for min qty 50 pcs(5500 Rs). so however for my need i'm agreed and he told me to first order is prepaid and next orders are COD, So i think as all of my dealers are having connections like this only. so i strongly believed and he told me as Fri, 1 Jan 2016, 1:06 PM - Pendrive: Sir Pendrive 8gb - 150 16g - 250 Fri, 1 Jan 2016, 1:07 PM - Pendrive: Memory card 8gb - 120 16g - 200 Fri, 1 Jan 2016, 1:07 PM - Pendrive: I will supply at your address Fri, 1 Jan 2016, 1:07 PM - athmiya: SanDisk??? Fri, 1 Jan 2016, 1:07 PM - Pendrive: Yes Fri, 1 Jan 2016, 1:07 PM - Pendrive: Ultra Fri, 1 Jan 2016, 1:08 PM - Pendrive: This was actual rate Fri, 1 Jan 2016, 1:08 PM - Pendrive: But i have new year offer today Fri, 1 Jan 2016, 1:08 PM - Pendrive: New year offer Sandisk ultra class 10 memory cards. 4gb - 70 8gb - 110 16g - 190 32g - 380 Only bulk orders Minimum 50 pieces Offer valid only 1st and 2nd january 2016. Fri, 1 Jan 2016, 1:08 PM - athmiya: On pendrives Fri, 1 Jan 2016, 1:09 PM - Pendrive: 8gb - 120 16g - 200 32g - 400 Fri, 1 Jan 2016, 1:10 PM - athmiya: OK if I order today when do you supply Fri, 1 Jan 2016, 1:10 PM - athmiya: 4gb pendrive rate Fri, 1 Jan 2016, 1:11 PM - Pendrive: I will supply today you will get tommorrow Fri, 1 Jan 2016, 1:11 PM - Pendrive: Dont have 4gb Fri, 1 Jan 2016, 1:11 PM - Pendrive: Pendeive Fri, 1 Jan 2016, 1:11 PM - Pendrive: Pendrive Fri, 1 Jan 2016, 1:11 PM - athmiya: Okk Fri, 1 Jan 2016, 1:11 PM - athmiya: Confirm with in 30 mins Fri, 1 Jan 2016, 1:11 PM - Pendrive: Ok Fri, 1 Jan 2016, 1:12 PM - Pendrive: How is your payment terms ??? Fri, 1 Jan 2016, 1:13 PM - athmiya: You only guide me Fri, 1 Jan 2016, 1:13 PM - Pendrive: 1st confirm me your order Fri, 1 Jan 2016, 1:13 PM - Pendrive: Then i will tell you Fri, 1 Jan 2016, 1:22 PM - Pendrive: 5500 rupees for Fri, 1 Jan 2016, 1:22 PM - Pendrive: 50 pieces Fri, 1 Jan 2016, 1:23 PM - Pendrive: Send me your address Fri, 1 Jan 2016, 1:24 PM - Pendrive: I will send parcel by 3pm now Fri, 1 Jan 2016, 1:26 PM - athmiya: *********************** subramanya nagar, Bangalore 560022 Mob:[protected] Fri, 1 Jan 2016, 1:26 PM - Pendrive: Ok sir Fri, 1 Jan 2016, 1:27 PM - Pendrive: Do you use Fri, 1 Jan 2016, 1:27 PM - Pendrive: Paytm Fri, 1 Jan 2016, 1:27 PM - athmiya: Yes Fri, 1 Jan 2016, 1:27 PM - Pendrive: Ok Fri, 1 Jan 2016, 1:27 PM - Pendrive: Great you can send me 2500 advance from paytm and remaining 3000 at delivery Fri, 1 Jan 2016, 1:28 PM - athmiya: Ya sure Fri, 1 Jan 2016, 1:28 PM - Pendrive: Ok sir Fri, 1 Jan 2016, 1:28 PM - Pendrive: [protected] Fri, 1 Jan 2016, 1:28 PM - Pendrive: This is my number of paytm Fri, 1 Jan 2016, 1:28 PM - athmiya: 50 8gb SanDisk pendrives Fri, 1 Jan 2016, 1:28 PM - Pendrive: Yes Fri, 1 Jan 2016, 1:29 PM - athmiya: OK will please share pendrive pic Fri, 1 Jan 2016, 1:29 PM - Pendrive: IMG-[protected]-WA0000.jpg (file attached) Fri, 1 Jan 2016, 1:29 PM - Pendrive: IMG-[protected]-WA0001.jpg (file attached) Fri, 1 Jan 2016, 1:29 PM - Pendrive: IMG-[protected]-WA0003.jpg (file attached) Fri, 1 Jan 2016, 1:29 PM - Pendrive: Yes sure Fri, 1 Jan 2016, 1:29 PM - Pendrive: IMG-[protected]-WA0002.jpg (file attached) Fri, 1 Jan 2016, 1:35 PM - athmiya: DEEPAK Fri, 1 Jan 2016, 1:36 PM - Pendrive: Ok sir... Fri, 1 Jan 2016, 1:36 PM - athmiya: Send it on fast courier Fri, 1 Jan 2016, 1:36 PM - Pendrive: Yes siir Fri, 1 Jan 2016, 1:37 PM - Pendrive: I will send dont worry Fri, 1 Jan 2016, 1:37 PM - Pendrive: As soon as i get the advance i will send now Fri, 1 Jan 2016, 1:37 PM - athmiya: Just 5 mins Fri, 1 Jan 2016, 1:38 PM - Pendrive: Ok sir... Fri, 1 Jan 2016, 1:45 PM - Pendrive: See i have sent you one msg on paytm Fri, 1 Jan 2016, 1:52 PM - Pendrive: IMG-[protected]-WA0004.jpg (file attached) Fri, 1 Jan 2016, 1:57 PM - athmiya: Got wait I'm on process Fri, 1 Jan 2016, 1:57 PM - Pendrive: Kk Fri, 1 Jan 2016, 2:10 PM - Pendrive: State bank of india Taufique shaikh [protected] Branch: navghar Ifsc :SBIN0002184 Fri, 1 Jan 2016, 2:10 PM - Pendrive: In what time u will send Fri, 1 Jan 2016, 2:10 PM - Pendrive: So i will book parcel according to that Fri, 1 Jan 2016, 2:16 PM - athmiya: I just sent 1200 Via paytm Fri, 1 Jan 2016, 2:16 PM - athmiya: Within 15 mins deposit in bank After this he told me as he sent a courier in Professional and he gave me AWB no and told me as please put remaining 3000 Rs. amount urgently . i need to give to my dealer. its immediate. So i think as however i got the AWB no and its true order so i can send the amount then i was transfer the amount through the axis bank Net Banking, After next day when i'm receive the courier then i realized as he was fraud . Because i received courier only one envelope with him AMWAY card only. so i losses 5500 Rs. Please anybody help us for recovering our amount. I have all the evidence like deposit slip, paytm Transfer id, Net banking Transfer Id, and all Chat History with Call Recordings. Please take serious Action on him. i think he was daily fraud the so many persons, if any information need please contact me on this no.[protected] Thanking you Deepak

Quikr / Taufique Shaikh
Quikr / Taufique Shaikh
Quikr / Taufique Shaikh

Re
Jan 8, 2016

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