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Taufique Shaikh

Taufique Shaikh — Taufique shaikh fraud person

Address: Mumbai City, Maharashtra, 401201

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 दिया ।आर्डर देने के बाद Taufiue shaikh ने कहा 50% रुपया देना होगा और बाकि का रुपया माल मिलने के बाद देना होगा। तब मैने Taufique Shaikh के अकाउंट में 10000 रुपया जमा कर दिया। रुपया जमा करने के बाद बोला गया 2 दिनों में कुरिअर के द्वारा मेमोरी कार्ड मिल जायेगी। जब 2 दिनों के बाद मेमोरी कार्ड नहीं मिला तब मैंने फ़ोन तो मेरा मोबाइल ब्लाक कर दिया और आज तक ना रुपया वापस किया और न ही माल दिया। इसी बिच मैने फिर दूसरे नंबर से Taufiue Shaikh से बात किया बात करने के बाद फिर पहले की तरह बात हुई। तब मैंने इस बार Taufique Shaikh बात किया और कहा पहले आप अपना पहचान बताओ फिर मैं आप को 50% रुपया दूंगा। तब जाकर Taufique Shaikh ने अपना अकाउंट और पता दिया लेकिन जब मैंने कहा आप अपना कोई voter id या आधार कार्ड का विवरण दो तो वो बोला मेरा voter id or आधार कार्ड नही है। अब मुझे ऐसा लग रहा है Taufique Shaikh एक गलत आदमी है जिसका भारत में कोई पहचान नहीं है हो सकता है कही आतंकवादी हो। इस लिए जल्द से जल्द इसे पकड़ने में मदद करे। Taufique Shaikh द्वारा दिया गया बैंक विवरण और pan card इस प्रकार है। Taufique shaikh Orientatl Enterprises Address : Office No. 13, Indraprasth Commercial complex, Opp. Railway Station Wasi East mumbai 401201 Mobile no. [protected] Email id. [protected]@gmail.com [protected]@gmail.com Bank detailsBank: State Bank Of India Taufique Rafique Shaikh Account# [protected] IFSC: sbin0002184 Branch: Navghar Address: Sumitra Kunj Apartment, PF no.1, Anand Nagar, Al Noor Masjid vasai, West Thane, mumbai, 401202 2nd bank details. IDBI Bank Taufique Rafique Shaikh Account# [protected] IFSC code# IBKL0000649 Address: Sumitra Kunj Apartment, PF no.1, Anand Nagar, Al Noor Masjid vasai, West Thane, mumbai, 401202 3rd bank details GOLDEN REALTY Axis account: [protected] (IFS Code: UTIB0000454) nallasopara branch
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Taufique Shaikh Is Fraud Person — Goods Not Received After Making Payment

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 दिया ।आर्डर देने के बाद Taufiue shaikh ने कहा 50% रुपया देना होगा और बाकि का रुपया माल मिलने के बाद देना होगा। तब मैने Taufique Shaikh के अकाउंट में 10000 रुपया जमा कर दिया। रुपया जमा करने के बाद बोला गया 2 दिनों में कुरिअर के द्वारा मेमोरी कार्ड मिल जायेगी। जब 2 दिनों के बाद मेमोरी कार्ड नहीं मिला तब मैंने फ़ोन तो मेरा मोबाइल ब्लाक कर दिया और आज तक ना रुपया वापस किया और न ही माल दिया। इसी बिच मैने फिर दूसरे नंबर से Taufiue Shaikh से बात किया बात करने के बाद फिर पहले की तरह बात हुई। तब मैंने इस बार Taufique Shaikh बात किया और कहा पहले आप अपना पहचान बताओ फिर मैं आप को 50% रुपया दूंगा। तब जाकर Taufique Shaikh ने अपना अकाउंट और पता दिया लेकिन जब मैंने कहा आप अपना कोई voter id या आधार कार्ड का विवरण दो तो वो बोला मेरा voter id or आधार कार्ड नही है। अब मुझे ऐसा लग रहा है Taufique Shaikh एक गलत आदमी है जिसका भारत में कोई पहचान नहीं है हो सकता है कही आतंकवादी हो। इस लिए जल्द से जल्द इसे पकड़ने में मदद करे। Taufique Shaikh द्वारा दिया गया बैंक विवरण और pan card इस प्रकार है। Taufique shaikh Orientatl Enterprises Address : Office No. 13, Indraprasth Commercial complex, Opp. Railway Station Wasi East mumbai 401201 Mobile no. [protected] Email id. [protected]@gmail.com [protected]@gmail.com Bank detailsBank: State Bank Of India Taufique Rafique Shaikh Account# [protected] IFSC: sbin0002184 Branch: Navghar Address: Sumitra Kunj Apartment, PF no.1, Anand Nagar, Al Noor Masjid vasai, West Thane, mumbai, 401202 2nd bank details. IDBI Bank Taufique Rafique Shaikh Account# [protected] IFSC code# IBKL0000649 Address: Sumitra Kunj Apartment, PF no.1, Anand Nagar, Al Noor Masjid vasai, West Thane, mumbai, 401202 3rd bank details GOLDEN REALTY Axis account: [protected] (IFS Code: UTIB0000454) nallasopara branch
Reply
Dear Sir/Miss,

We apologize for the inconvenience caused.

We have taken prompt action on the concern shared by you. For any further assistance, please contact us at [protected]@olx.in so that we can assist you better.

Regards,
OLX India.
Reply
dhiya444's reply, Jul 7, 2019
Already so many compliments exists. Plz take action against him... Still he is cheating people
Hello sir why are you lieing.. you took the amount 5500 from me back in the name of kamlesh jhaa and lieing.. lets meet in court and the court will decide.
Reply
dhiya444's reply, Jul 8, 2019
Don't u feel guilty... U also cheated my sister and now u are blackmail her asking money and sending sex messages... Shame on you... We have a brother he will 🐈 u dearrrrrr... That is why this message... 🤡 Fraud taufigue Shaikh...
He was cheating me also
Reply
This so called Taufique Shaikh has multiple ads posted on Quikr for wholesale Memory Cards of Sandisk, Sony and Samsung. He claims to be a wholesalers but says he does not have a VAT/TIN/CST Number. When I asked to provide the same for verification, he said his TIN number is under process and can provide his dealer's TIN. When asked to provide dealer's TIN, he says you are not buying that much quantity that he will ask his dealer for TIN. This guy seems suspicious. He is offering prices that no one in the market quoted. He asked for half payment in advance and even when I said I will pay one-third, he agreed. But he is not ready to share any details. The way he was asking when you will process advance, it seemed he was desperate to get some money. I hardly believe now that there is such person with that name. His phone number: +91 [protected].

Bank Details provided:
Name: Taufique Shaikh
Account: [protected]
IFSC: SBIN0002184
Branch: Navghar
Reply
Yes Toufique Shaikh is a fraudant person he took 16500 From me for memory card yes these people are right he does with me same and i am going to teach him a lesson very soon i will soo him in the court.You all shoul make polece complaints agaianst these kind of fraudants i will help you dont bother we will teaxh him a good lesson. You may contact Me at [protected].
Reply
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.
Reply
This is a Fake complaint. Person is mis Using original I'd card of Taufique shaikh. The authorised team has enquired about the complaint. Kindly remove your complaint.
Reply
dhiya444's reply, Jul 7, 2019
U cheated me.. u cruked man ...give back money... Why do you live like this ... Go and die ... God will punnish u mother...er...
So many compliments already exists why nobody is not taking any action based on this complaints...
Reply

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    Taufique Shaikh
    Mumbai
    Maharashtra
    India
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