SUNEEL TRANSPORTER - Fraud by transporter
Contact Complainant     32183 Views     Report Spam  
Complaint by: Ankit on March 11, 2019, 10:44 pm in Others

R/s Sir/Mam,

We have contacted the transporter in Nasik for transportation of material from Navi Mumbai to Kapurthala, Punjab.They mailed us their quotation in which they gave their GSTIN no. , Pan No. and quotation for transportation of material and terms n conditions in which they mentioned Rs.20000/- advance for booking and security reason so we made the payment in their bank account.After that when we asked them about the pick up they said we need Rs.5000/- more but we said as per your quotations and terms n conditions we gave you the money after they start igonring our calls and denied to give the money back as they are fraud and doing fraud with many people.So, I kindly request you to please take necessary action against them so as we will get our money back.
This is the bank account of that fraud person in which we made the payment.
SUNEEL TRANSPORT
Ac.20012937302
Ifsc- fino0001001
Branch-sativali ,thana
FINO PAYMENT BANK

Thanking You
Yours Faithfully
Ankit
********35

Complainant's Goal: Get our money back from the fraud transporter
Complainant's Target: SUNEEL TRANSPORTER
Complaint Location: IndiaMaharashtraNashik
Would you like to Comment on this Complaint?
By clicking "Post Comment" button, you agree to our Terms of Services and Privacy Policy
Recent Comments
2.
6 days ago  Recovery Intelligence

RECOVER YOUR LOST CRYPTO ASSETS WITH ASORE HACK INTELLIGENCE. NO UPFRONT PAYMENT REQUIRED.

Asore Corporation is a team of Cyber Intelligence, Crypto Investigation, Asset Tracing and Offshore Legal experts. Working together to form a boutique cyber and crypto intelligence group focused on providing results.
Using the latest Cyber Tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), and cutting edge technology, we provide actionable intelligence to our clients.

WHY CHOOSE US?
– Expert Cyber Investigation Services —Our cyber investigators are certified in the US, UK and experienced with investigations spanning 6 continents.
– Cryptocurrency And Digital Asset Tracking — We are able to track the movement of different crypto currencies and assets. If the cryptocurrency has been moved, we are able to follow it.
– Strategic Intelligence For Asset Recovery — The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.

Schedule a mail session with our team of professionals today via – asorehackcorp (@) gmail (.) com to get started immediately.

BEWARE of FABRICATED reviews and testimonies endorsing tricksters, do not get scammed twice.

Disclaimer: Asore Corporation is not a law enforcement agency and not a law firm. Like all investigators, we cannot guarantee specific results, but we apply our expertise and resources to every case professionally and ethically.

1.
last week  Sam Harrison

Hello everyone, I am Sam Harrison from LA, Connecticut. I want to recommend Mr Brian Stone and his team who has had to deal with these internet swindlers, I lost my entire savings after investing in a cryptocurrency platform, I was told I would gain huge profits from my investment not knowing they were setting me up for a huge scam. If you have had a similar experience, I strongly recommend you contact brienstone02@gmail.com or WhatsApp him +1 (336)257-8835. as they were able to recover all my money in 48 hours. They are the best when it comes to recovering stolen money from these online swindlers. Reach them direct: brienstone02@gmail.com or via their Telegram: t.me/brainStones