| Name of Complainant | |
| Date of Complaint | June 15, 2022 |
| Name(s) of companies complained against | Hasnain Malik Logistics services private Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I enquired for household items logistics services from Mumbai to Delhi on Sulekha then I received call from
Hasnain Malik logistics services Pvt ltd company by 9730653895 and 7499950497 . Once I gave him confirmation to arrange pickup they asked me for advance part payment to ensure I am interested, I transferred that amount into company director account of standard chartered bank 24410376496 on the name of mr. Firoz Noor khan Payment slips attached along with WhatsApp conversations for your kind reference.
Once they received the amount they are not responding including his driver which no is shared by them , they are not even providing me the advance payment receipt for service . After regular calls they switched of their phone or may be they block my no.
On WhatsApp conversations Mr Noor told me he is in hospital, then I asked where is your driver why he is not responding , if you’re not able to do it please refund my advance Then he again stop responding to my messages nor phone calls.
Same complaint against this company. Even I have paid an advance of Rs. 1700 but neither they have shifted my goods nor they are refunding my hard earned money. This company is totally Fraud. I will ensure and complain against this company to ROC, GST, SFIO, consumer court, Police Dept,.
I have paid transferred the money to UPI account of Mr. Firoz Noor Khan
Hi Chirag,
Yes, For me they have taken security deposit of twice total 10K and now not returning it. I am raising FIR on this company and will make sure they nab these guys.
They have transported my bike from Virar to Pune. Promised was by transport, with proper packing but I think the bike was driven and fraud of cyber crime was done asking for security deposit.
I stay in Pune and would be good if we can connect. Please call on 9620232079 (Sachin)
Even they took 1000 of mine and now sent a guy asking keys for my bike to transport it he will go & pack it and I refused as he said he wants me transport the bike to his locations when I said I’ll be leaving to another city
Same here, stuck with Rs 1700.