Fraud ! Usama Siddiqui ( Karachi )

[Teeboyuk]

It's early days yet. Give the guy a chance.

[fahadwizz]

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.

[fahadwizz]

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....

[awais.9]

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

[mohsin47]

Which light

Sent from my Galaxy Nexus using PW Forums mobile app

Iffe bhai pic of light updated on main post sent by him .

[umair2203]

Wow :o 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/members-member-rides/230394-honda-city-alabaster-silver-2014-chapter-14#post4340969

Sorry yar mohsin for the bad experience you had .. be careful in the future

[babarhyd]

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

[ali051214]

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.

[supraman2jz]

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.

[jiggerzzzz]

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.

[faiz.aslam.121]

OCS is dead slow and non-professional. They took about 5 days to deliver our shipment ( 38kg) from Karachi. On the other hand, PIA speedex cargo was quick- The next day, I received a phone call to come and pick it up. Great (Y)

[jiggerzzzz]

and secondly i dont think koi bhi shareef banda apni sister ka account number day ga :-s especially knowing that if any legal action were to be taken itll be against the account holder..... i doubt anyone would put their sister in such situation....

[Shafin619]

Here we go another fraud :mad:

[dohc525]

ohhhh bhai he is not fraud if u guys think call me on my number 03472005252 mein mil wata hoon use karachi mein he is with us i never heard since 4 to 5 years he did something like that must be a fake id used by his name

[himmi_Pak]

here is a contact OP for you to settle the matter

ohhhh bhai he is not fraud if u guys think call me on my number 03472005252 mein mil wata hoon use karachi mein he is with us i never heard since 4 to 5 years he did something like that must be a fake id used by his name

[TTSingh]

here is a contact OP for you to settle the matter

If you want personal detail of account holder like postal address, phone number tell me.

i shall give you.

[TTSingh]

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

If you want personal detail of account holder like postal address, phone number tell me.

i shall give you.

[TTSingh]

Her balance is Rs.19315/-
Salary is Rs.41000/-
According to her bank account

[himmi_Pak]

that will be helpful for the victim

[YAC_Ventura]

Her balance is Rs.19315/-
Salary is Rs.41000/-
According to her bank account

I think such type of information should be shared only with the victim after authentic confirmation of fraud.

I suggest to avoid sharing details in public so soon.