Shree Balaji Motors - Fraud RTO Agent Shree Balaji Motors
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Complaint by: Abhishek Mishra on December 1, 2017, 11:36 am in Others

This is a fraud person.

He told his name as abhishek sharma (9811186435). For whatsapp he uses another number 8470066575.
I wanted to transfer my bike from another state to noida so found his details on justdial and contacted him.
He told me all the charges. As discussed i was suppose to pay 70% before work and 30% after completion of work.
I agreed to pay him to start the process.

He gave me below details for money transfer:
Name: ashish sharma
Bank: oriental bank of commerce
Account # 03022011006250
Ifsc code:orbc0100302

ashish98@gmail.com

I paid him 3500 as a first installment.
After following up regularly and by his replies I found something was fishy.
And after 10 days he was asking for more money.
When I told him first you complete the work and then I will give you remaining as discussed, his tone changed and started arguing.
He cut the call and didn't pick my call again.
I messaged him that I will take this as a fraud case and will report in police and his reply was "ok kardo".

Later, he called me and told don't go for police I will refund, give me 1 week. Now around 2 weeks have passed and this person doesn't pick my call and cut it.

On google I found that this person has cheated many more people.
I have posted the complaint on following links:

https://www.complaintboard.in/complaints-reviews/rto-agent-abhishek-sharma-l314413.html

https://www.consumercomplaints.in/shree-balaji-transport-co-fraud-rto-agent-c1776602

I have each and every call recording. I have taken all recordings, print out of all sms and chats.
I am contacting those people whom he had cheated. Will be lodging a complaint in Police against him.

He is registered on justdial by many names. Out of which I figured out 2 listings:

Shri Balaji Motors Near Uttam School Shastri Nagar
https://www.justdial.com/Delhi-NCR/Shri-Balaji-Motors-Near-Uttam-School-Shastri-Nagar/011PXX11-XX11-150130174551-S8H5_BZDET

Shrishti Consultancy Near Shiv Mandir Nehru Nagar
https://www.justdial.com/Delhi/Shrishti-Consultancy-Near-Shiv-Mandir-Nehru-Nagar/011PXX11-XX11-170923122752-P1S8_BZDET

This person is registered on Facebook by using mob no. '8470066575' by the name of 'Ashish Chaudhary'

https://www.facebook.com/profile.php?id=100015498341041

Complainant's Goal: Awareness about the Fraud RTO Agent
Complainant's Target: Shree Balaji Motors
Complaint Location: IndiaDelhiWest Delhi

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Recent Comments
1.
Sun, 01 Apr 2018  Sanjiv khare

I had purchased a second hand bike, and for the transfer of ownership I got this balaji services justdial, I received a call from a number 9910591781on the behalf of BALAJI SERVICES and he told that OK it will be transferred he also told me the charges of the service will be 3000, when I transferred the money in his account after that he is not receiving my call.
Now it's around 6 months for all this, now this number is going switched off or not reachable.