Taufique Shaikh Complaints & Reviews

3years back he had done many fraud now again changes his number to[protected] this. Taufigue shaikh's it is his own or his friends name he is doing online scam, he is giving orally and taking money in paytm or google pay... Using sbi account... And fooling customers.

Always in quickr olx his address is kerala but he is from maharashtra speaks hindi and english well. Then he very politely will loot people.

He...

He cheated many more people... Plz do see this
[09/07, 9:41 PM] dhiya: What I want money back
[09/07, 9:41 PM] +[protected]: Why cant u send
[09/07, 9:41 PM] dhiya: What ever I paid I want it back
[09/07, 9:41 PM] +[protected]: ### off of
[09/07, 9:41 PM] +[protected]: Go to police e
[09/07, 9:41 PM] dhiya: Sorry I asked you please give me back Allah will help you
[09/07, 9:41 PM] +[protected]: U will not even get a single rupee
[09/07, 9:42 PM] +[protected]: Coz I have proof
[09/07, 9:42 PM] dhiya: Please give back my 25000 rupees...
[09/07, 9:42 PM] +[protected]: We talked 2000 advance
[09/07, 9:42 PM] +[protected]: Lozl
[09/07, 9:42 PM] +[protected]: Again I am blocking you
[09/07, 9:42 PM] dhiyaa: God will not leave you like this
[09/07, 9:42 PM] +[protected]: Coz you are a madarchod
[09/07, 9:42 PM] dhita3: Give back my money
[09/07, 9:43 PM] dhiya: Do some work and EARN money
[09/07, 9:56 PM] +[protected]: Hello
[09/07, 9:56 PM] +[protected]: Tell me
[09/07, 9:57 PM] +[protected]: Not even a rupee u will get
[09/07, 9:58 PM] +[protected]: Send me no 1000

He is a fraud .. now he started to attack girls... Plz take action against him... He cheated my sister by offering gifts for each purchase. And collected her photo and id... Along with money around 15000. Now he blackmail her with sex messages...plz take action against him... taufigue Shaikh a fraud..
I think if authorities don't take action against him, many more will be cheated. May be tomorrow Ur sister or daughter willl be ... Plz take action against him... Even we don't get back our money no problem I want nobody else be cheated...

6 months back he had done a fraud now again changing name he is doing online scam, no body to stop him, this time no is new [protected]. Memory card 8gb in 70 rs he is giving orally and taking money in paytm and fooling customer that some or someday he will pay because today rained tomorrow accident the other day his kid is in hospital etc.

Always in quickr olx his address will be bangalore or kolkata, but if you call him you...

Yes Taufik shekh with phone no [protected], has cheated me also for Rs2500. He had given add in olx for selling memory cards. And when I called him. He told 16gb memory card price 150 Rs for whole sale and I asked him price for 15-16 piece then he told it will be Rs 160 per price. He asked me to pay in paytm.

I hesitated and asked to sell it through the website then he talked nicely and told he is not forcing me and told he...

Yes Taufik shekh with phone no [protected], has cheated me also for Rs630. He had given add in olx for selling memory cards. And when I called him. He told 4gb memory card price 50 Rs for whole sale and I asked him price for 6-7 piece then he told it will be Rs 70 per price. He asked me to pay in paytm.

I hesitated and asked to sell it through the website then he talked nicely and told he is not forcing me and told he does genuine business then he send his adhar card photo to my whatsapp ac. With these details I got convinced since he is sharing is original details.

He sent paytm request and then after I paid him Rs 630. He told he will courier it and send me tracking id.

But then he never called. And told me I have couriered but I am on the way. Next day he told similar thing, that he will call me later. And today is 3rd day he is not receiving phone call even.

Then I tried to enquire. Found he is already here. Please punish this person and get me back my money.

But the main problem is olx instead of blocking such a person still allows him to continue his fraud business in his site. I want my money back either from olx or from taufik.
my no is [protected]. Plz call me for any querty.

Cheating of amount Rs.5500 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

हैल्लो सर Taufique Shaikh नाम का आदमी जो मुम्बई में रहता है। जो क्विकर और OLX पर wholesale memory card sell करने का advertising करता है। मैंने भी taufique shaikh से फ़ोन पर बात किया। करीब 2 महीने पहले मैने 500 पीस memory card का आर्डर...

Dear sir I am frm Bangalore my name Dinesh I am frm middle class family. I keept a small mobile shop a person frm Mumbai. Call me Nd told give u memory cards Nd some mobile accreases. I told them I can't pay u the many so that person give me all the details of is to believe him so I became a fool with him sir kindly help to get me the amount of 7000 thousands frm that person he, told to pay 30%of the product which he going to send me in parsel in bus yesterday but he did not send me anythink Nd now not picking my call he give is account Num to drop the amount I to drop on Monday in bank of 7000 thousands His name: Taufique Shaikh Contact Num: [protected] Is office address #13 indraprasasth commerical complex opposite to railway station