Took Oneplus 6 mobile in the month of July and sold it on August through OLX, someone named Balaji agreed to pay 32k(Advertised rate was 33k), he sent one of his friend named “Sathish” to collect the mobile as he was far, I asked him to do IMPS, but he sent NEFT transaction SMS instead with all ID proofs, NEFT looked genuine and he also claimed to TL working in some MNC and was speaking fluent English and also delivery guy confirmed he is the one in ID proofs which made me believe him.
I gave mobile on 21st Aug at 10pm, NEFT takes 2 hours, but unfortunately next day was EID, and sat and sun were bank holidays, so had to wait till Monday, but there was no transaction till now, he says today he will pay, but he doesn’t, he seem to operate both from Tirupathi and Bangalore.
He claimed we worked for JJ Bytes Pvt Ltd, but that company claims he was fired a year back and I was 4th person enquiring about him, previous calls were for mobiles and laptops cheating cases, and one call from Bangalore city police called them to enquire on him.
So he is a habitual offender who needs public attention, I lodged complaint near nearest police station, but they are going in snails pace and no update till now on his location, I believe there are other complaints in other police station too, also found similar case with same name below.
https://www.deccanherald.com/city/con-couple-cheats-techie-681727.html
Just today he seems he spoke truth like he sold mobile to some mobile shop and he appears he cheat on OLX and sells it to some mobile shop.
Balaji no ID proofs of him is attached, if anyone has any details of him, please drop a mail(will offer monetary reward if I/police find him), should never let other innocent people get cheated with his professional cheating tactics.