[Resolved]  Olx India — Gaurav ahuja and sarabjeet ahuja son and mother a big fraud on olx

Address:Bangalore, Karnataka, 560034
Website:www.facebook.com/AhujaFraudFamily

He is a big car and bike scammer on olx. He was in mumbai jail before
Cams people to buy car and offers some spot cash and then gives a fake cheque. And you cannot trace him.
He then sells the car to some one else saying its his brothers and keeps on car key with him and says he will get noc for them and vanishes with original documents... Please report to police if you find him again
Hello... My self puneet kaushik r/o bawana village, delhi-110039. I sold my car to a person named with gaurav ahuja s/o rakesh ahuja on 04/09/2014 in rs. 35000 cash and rest rs. 46000 by cheque the cheque date is 15/09/2014, but when i drop the cheque in bank it bounced and from that day contact number proivided by gaurav ahuja ([protected]) is going switched off. I get fraud by him now i reported this matter to police station but they are doing nothing regarding this matter... What can i do plzzzz suggest me and help me.. The id proof given by him are wrong as i traced them..
This boys is a big time fraud, hes has done many crime along with his mom. He never let anyone knows his real identity. His real name and background details which i know will give you people which will help you to find him out.
His real name is gaurav ahuja (Had a mobile shop in mumbai, nalasopara in the year of 2008)
Mothers name: sarabjeet ahuja (Was working for max life insurance & was an agent sending students to study for hotel management in business and hotel management school - luzern switzerland in the year of 2007 -08)
Fathers name: rakesh ahuja (Hes not a army officer, he never worked in his whole life)
Brothers name: ansh ahuja (Student)
Sisters name: geejan ahuja (Student)
Birth place: chandigarh, sec 42
Native place: bhatinda
Relatives stay at near mohali area in chandigarh.

When they plan to do any fraud mother and the son plans it, than tell the father and leave from there in a search new victims
The father instead of stopping them, support them and when this mother and sons are scamming people, the father take care of the children at home.
There are many location where they used to stay shirdi, nashik, mumbai (Nalasopara, vasai, dahisar, kanidivali, palghar, naigaon), pune, indore, meerut, delhi, ghaziabad, and many more.
This boy is right now got married to a lady know as aman deep kaur.
Before this he was committed to a girl and have a child from that girl.
He and his mother even cheated on her and took more than a lakh from her.
They used to hit her and even ruled her life.

1. Sold the car to victim1 through olx ad and convinced the victim1 to get noc collected the original documents and absconding

2. Cheated victim2 of 65000/- by scamming with all promising to get his mother's friends car from delhi but fooled them and is absconding.

Stealing the photos/ photo id and address proof and buying the sim in the victim2 name and using it for their transactions.

3. Cheated the victim 3 of 40000/- to get visa to usa

Last known address the fraudsters stayed: 103 1st coss 6th block kormangala bnaglaore 95

He cheated victim 3 of 40000/- (Forty thousand) rupees, in the visa scam, (Vicitm 2) friend? S daughter, had to got to us college for studies, but her visa got rejected twice and so mr gurvinder singh and aman deep kaur came to know about this and offered help stating his mother has vip qota and she can help but latter took money and threatened us stating that his mother will but bribery case on us and will spoil the future of the girl as he has all her documents,

Hello all he is a big fraud and is cheating lot of people in state to state, pls share this will all u r friends
https://www.facebook.com/ahujafraudfamily/
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Jun 22, 2016
Complaint marked as Resolved 
Verified Support
May 21, 2016
OLX India Customer Care's response
Dear Sunny, We regret any inconvenience caused to you and thank you for sharing this information with us. Contact us at [protected]@olx.in in case you require any assistance from OLX. Thank you. Regards, OLX India.
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