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
1 month ago  Aravind R

My case is very similar.
A person named Deepak (not sure if this is his actual name) called me, saying he can provide me the required RTO assistance in getting the ownership transferred. As a part of the service, he also was supposed to collect the documents from me. But he denied, I didn't bother much and offered to meet him and handover the documents.
When asked his address or location, he used to dodge the question saying he will send later, today he is not at office etc. We agreed to meet at a common place, being near INA METRO station, where he collected all the original documents.
Next day he calls me, sends me screenshot of online application and demands me money.
He asked me to transfer @ 9910591781. Someone he calls Sonam ma'm.
If money transfer not done the same day, application will get cancelled.
The application could be filed by anyone online, the actual process is after this.
I found something unusual with his tone and approach. He had to deliver his service and in return he gets paid, this is too straight. But he said this is against company policy etc. He started threatening me saying application will get cancelled if not done the payment. Cancel ho jayegi, paise aaj hi dena etc..

I was determined to pay him once my job gets done. Since he was pestering, I agreed to pay him in person.
I asked him his office address, he said he is not at office.
I insisted him to give his office address, and visiting card. To which he texted me the below address-
82 1st floor Yusuf Sarai main market Delhi 110049

Luckily, I knew someone from this vicinity. THE ADDRESS TURNED OUT TO BE FAKE!

He would have thought, I wouldn't take the pain of travelling so far and do the online payment. Address was only required to appease my suspicion.

When I confronted him, he started quarrelling. Cancel ho jaayegi, documents nahi milegi.. document lautaneka paise lagenge.
He disconnected the call..
And never ever answered my calls.

I'm now not able to proceed with my ownership transfer, as he holds the Documents, mainly Original RC.

Mobile numbers to be aware of

I'm registering it here, to prevent anymore victim.
Beware of such fraudsters.

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.