Murtaza Bhai if its proven that this guy is involved in fraudulent activities, then Pakwheels can take following actions, combined with reporting him to cyber crime cell:
- Block him permanently from using any of the Pakwheels services.
- Ban / delete his ID permanently.
- Blacklist his ID, Contact details (email, mobile No. etc.) and IP, and warn him to refrain from such activities in future (also download / backup his data, just in case).
Reporting to cyber crime is an option, but first, action must be taken by Pakwheels, as this all is happening on Pakwheels and in its knowledge (if it wasn't previously, then its now).