SUNEEL TRANSPORTER - Fraud by transporter
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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.
Ifsc- fino0001001
Branch-sativali ,thana

Thanking You
Yours Faithfully

Complainant's Goal: Get our money back from the fraud transporter
Complainant's Target: SUNEEL TRANSPORTER
Complaint Location: IndiaMaharashtraNashik
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