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Thread: Fraud ! Usama Siddiqui ( Karachi ) .

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    Default Fraud ! Usama Siddiqui ( Karachi ) .

    Hello mates,
    Here we go with another fraud from karachi ,( OLX ) He was supposed to send me my car back light ( only right side ) we had a deal of 5.5k shipped . I asked him his acc detail so he said he don't have SCB acc He will letter send his SISTER SCB acc which he did the next day . I deposit money on tuesday to his Sister account & he said he will courier the light tomorrow morning the next day at evening I asked him for tracking code he said ( Parchi chotu kay pas hai , wo aaye tho mein aap ko txt karta hun ) I asked u couriered through TCS or LCS he said OCS , then i thought his chotu might despatch the light & kept slip with him , on thursday again i asked him tracking code ? no reply I called him that was the last time at thursday afternoon when he respond to my call & said ( bas bas abhi chotu se le kay txt karta hun ) after that call he isn't responding to my call or txt . Yesterday i called OCS office Quetta asked them about my parcel they said sir tracking code i said its not avail so that guy gave me delivery man's mobile number I asked the delivery man do u have any courier of this address he said no today we have only 1 parcel from ur area which we delivered an hour ago .



    Fraudia = Usama Siddiqui mobile# 0321-3239090 , 0321-2640108

    Sister account detail = Nida Siddiqui , acc # 0000001251573301


    This guy also have fb page
    https://www.facebook.com/drifterspot
    Attached Images Attached Images  

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    Default

    Karachi members ???

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    Default

    Don't deal on olx 90% fraud

    Sent from my Galaxy Nexus using PW Forums mobile app
    He who hesitates is not only lost but miles away from the next exit

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    Default

    Which light

    Sent from my Galaxy Nexus using PW Forums mobile app
    He who hesitates is not only lost but miles away from the next exit

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    Default

    Online shopping , only cash on delivery is good

    rest mostly fraud oriented

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    Default

    And my brother got stunned when he put an ad on Olx, got a call From Multan in an hour, the guy sent FORTY THOUSAND and after that only did bro Parcel his Mobile.

    Sent from my HUAWEI G610-U20 using PW Forums mobile app

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    Default @mohsin

    Bro just go to standard chartered bank and ask that u've performed the wrong transaction to account number so kindly provide their postal address so that you can contact the user.They will provide you complete details(i hope it'll help u)

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    Quote Originally Posted by Vajih102 View Post
    And my brother got stunned when he put an ad on Olx, got a call From Multan in an hour, the guy sent FORTY THOUSAND and after that only did bro Parcel his Mobile.

    Sent from my HUAWEI G610-U20 using PW Forums mobile app
    Wow I wouldn't do that in million years , transferring 40k thro this type of deal on olx
    Fool me once ...shame on you , Fool me twice ...shame on me , Fool me thrice, i am a PML'N' supporter

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    i dont know why peoples take shortcuts to make money, this money is haram hum sirf naam k muslims han
    CoMmiNg SoOoOoOoOoOoOoOoOn

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    Quote Originally Posted by Ally View Post
    Bro just go to standard chartered bank and ask that u've performed the wrong transaction to account number so kindly provide their postal address so that you can contact the user.They will provide you complete details(i hope it'll help u)
    r u sure they provide info like this, as they are very strict about passing on any kind of info to any non account holder

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    It's early days yet. Give the guy a chance.
    Pakistan.. Toyota hilux..golf mk2 gtd..rolla 2.0d..nissian sunny.. Yamaha pw 50.. Coventry uk....audi v8 d11..golf mk2 rallye..honda crx..evo 8..golf mk2 gtd..Vauxhall insignia..

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    Default

    I would recommend getting seller's ID card copy. Don't deal with anyone who fails to send you one. With CNIC, you have atleast some chance of tracing the person. Or u can just have a friend or someone in khi pick it up for you in face to face dealing.

    I personally avoid dealing with people living in areas i am not comfortable with, let alone sending amount online to xyz.

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    Default

    If you wan't to really get back, you can get all the info with scb account number, very easy if you know someone at SCB who can fetch the KYC on this particular account.

    Freak him out by texting all the details and lodge a complain at State Bank of Pakistan website for fraudulent activity. Along with a written complain at SCB. The complain should highlight that your customer is using her account in "your" bank for fraud.

    Send it to your regional office and email to whoever you can, they will most probably contact the customer. Banks have the right to freeze such accounts....

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    Quote Originally Posted by fahadwizz View Post
    If you wan't to really get back, you can get all the info with scb account number, very easy if you know someone at SCB who can fetch the KYC on this particular account.

    Freak him out by texting all the details and lodge a complain at State Bank of Pakistan website for fraudulent activity. Along with a written complain at SCB. The complain should highlight that your customer is using her account in "your" bank for fraud.

    Send it to your regional office and email to whoever you can, they will most probably contact the customer. Banks have the right to freeze such accounts....
    itna facilitate krein yahan to aur kiya chaihey

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    Quote Originally Posted by iffe View Post
    Which light

    Sent from my Galaxy Nexus using PW Forums mobile app
    Iffe bhai pic of light updated on main post sent by him .

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    Quote Originally Posted by blacklist1 View Post
    Wow I wouldn't do that in million years , transferring 40k thro this type of deal on olx
    @Vajih102

    Let me stun you more >> a guy transferred 14.25 lac rupees to my account without seeing the car ..... and bought it over the fone ..drove 80 kms from another city and took the car later that evening .

    This is the car and the guy >> https://www.pakwheels.com/forums/mem...14#post4340969


    Sorry yar mohsin for the bad experience you had .. be careful in the future
    Education is not any Degree or Certificate.
    Education is the our attitude,language & behaviour with others in life............!!!!

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    OCS is bad for quite late deliveries. Why would someone give you account number of her sister. Isn't it quite early to be considered as fraud? Maybe the chuto has lost the receipt and they guy is waiting for you to get the parcel and than he will pickup your calls. There can be unlimited number of reasons when the courier of choice is OCS or TCS. In Quetta deliveries do come late... Today and yesterday were weekends hence office might be closed. Maybe u will get the parcel tomorrow.

    Sent from my Nexus 5 using Tapatalk

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    Very Very Hopeful that man's 55k will be going away from him very Soon InshAllah in a way he would not have even imagined.

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    The address on the FB page says DHA phase 2, the pictures aren't of DHA phase 2, looks like an older part of town, Lyari, Gurumandir type of a place with old construction mostly.

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    It's true .... since we deal with courier services all the time.....except for Tcs that really knows how to send packages overnight no one else does....even if they are late they inform you...... OCS is the worst when it comes to that...im not sure about other areas but here in RWP i would pay more to TCS then go for OCS.....

    so just give him a little time maybe something "unforeseen" happened....Halal ki qamaye kahein nai jatay lalay.....Allah Behtar kuray ga.
    Da LiViN dEaD!!!
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