A fraud of Rs 9700 done by Justdial’s vendor.

Name of Complainant PK Sharma
Date of ComplaintAugust 28, 2021
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
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Text of Complaint by PK Sharma:

Dear Just Dial team,

I want to bring a fraud case into your notice.

On dated 23rd August 2021 (Monday), I called just dial to enquire about packers and movers between states.

A company called “Reba logistics pvt ltd.” has called and confirmed the charge of Rs. 4800.00 for some household items. This was to carry from Sec 37, Gurugram and to deliver at Hazaribagh, Jharkhand.

However the majority of others companies were little high on charges. I asked the concerned person from Reba logistics Mr. Neeraj (8265823491) about the low charges, he said his company has their own cargo support to these two states. Hence they charge little low than other states. Clearly he was lying, and luring to gaze further.

He asked me to make 50% advance payment (Rs. 2425) to prepare the bill, and their pick up boys could not come to place before advance payment. (Payment screenshot attached)

Since I was dealing with him from my current place Bengaluru, my father was there at Gurugram (pick up point).

After some time he called again and said, that my total billing amount is less than 5000. And as per their rules a bill cannot be generated if the amount is less then RS. 5000.

Anyway, he said I have to pay the remaining amount as hundred percent payment Rs. 4850 to complete the billing or pick up can not be done.

I paid the remaining Rs 2425 immediately (payment screenshot attached).

Post payment he took half an hour purposely and calls me back, this time he said I have to make the payment at one shot not in 50-50%.

And to gain my trust he said that, his finance team will refund my total paid amount Rs. 4850 and then I can make the payment at one shot.

He sent me a photoshopped refund picture of Rs. 4850. Since I was on between a zoom meeting with my office colleagues. I could not see the fraud details on that refund picture (attached), letters were different.

When I didn’t get the money in my bank account for more than 30 mins, I told him about it and asked him to check.

He said, sometimes NEFT takes time because of bank issues and all that rubbish.

My father is a amyloblastoma patient and I couldn’t make him stressed, so I finally again paid the
Rs. 4850 as one shot and requested him to send their person now. (Payment screenshot attached)

He promised that their van will reach in 30-40 mins at our place. We kept waiting and waiting till we understood that it was a fraud.

He never took our calls back and even blocked my father’s number.

I tried calling him for next few days from different numbers but, he seems an old and regular fraud.

I am a consistent and old user of Just dial, I always trust JD as such thing has never happened in thousands of my services that I took from JD.

But I can’t help and complain about it to just dial as you did not verify this vendor before enrolling them.

We as a customer trust JD blindly, I agree that he played on me and took the advantage of being so blind.

I request JD to take necessary action against this person Mr. Neeraj (+91 82658 23491) and his company “Reba logistics pvt ltd”.

I had taken his company’s GST certificate as I was in doubt too. (File attached)

I am a common man with small pay, Rs. 9700 is big amount from me. I would request JD to refund my amount on behalf of this fraud in order to support their customers, as I have been supporting JD by taking services from it.

Since I can not upload more than one picture, so I’m attaching the maximum amount picture Rs 4850 and request JD to share any email I’d to share the remaining pictures proof.

Image Uploaded by PK Sharma:

One thought on “A fraud of Rs 9700 done by Justdial’s vendor.

  1. This kind of fraudulent activities are performed by individuals not by any registered companies . Catch is this , that if any fraud person gets gst certificate and pan card of companies he starts misuse this by showing he belongs to such company. Rest all information belongs to him only including bank account, phone no. Email id etc. People get lured by offering much lower rates for services which are not provided after getting payment. Be aware and never transact blindly. Before making payment kindly ask for cancelled cheque. Precaution is better than cure.

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