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

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:

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

Shrishti Consultancy Near Shiv Mandir Nehru Nagar

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

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
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.