| Name of Complainant | |
| Date of Complaint | April 9, 2022 |
| Name(s) of companies complained against | Phonepe |
| Category of complaint | Utilities |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I wanted logistic Truck from Mumbai to Ballari (Karnataka) I searched from google and found A.J.LOGISTICS, PUNE Visiting Card Enclosed.
The Manager is Balwinder Singh M 7080880495 after discussion he accepted a load for Rs. 30,000 & told me to pay by phonepe to M 7027952284 ( Ashish Rathor) I paid & screen shot sent to Balwinder Singh Balwinder Singh told that he will send the vehicle in the morning to Mumbai at 8-30 AM for loading.
Singh called me in the next morning at 7-30 AM and told that , Amount should be paid through Bank Account by NEFT , He will returned the amount Rs. 30000 paid by phonepe. I told him to refund the phonepe amount of Rs. 30000 , so that I can transfer the amount by NEFT.
After sometime he sent the Bank Message stating that Rs. 30000 is credited in your account , The IDFB Bank Message was fake & Singh repeatedly telling to pay the amount immediately so that he will send the vehicle.
Again Singh called 2 to 3 times & told that payment is made through NEFT it may take some time to credit in my account. In the meantime you pay another Rs. 30,000 by NEFT to the company Account No. 159598974392 , IFSC indb0000008 , indusind bank , Bangalore.
I suspect the Transporter and not paid further , Since the chemical which I require urgently from Navi Mumbai, I had to arrange other vehicle.
Kindly go through above matter and help in this regards, Balwinder Singh has cheated openly and the material which has to carry from Navi Mumbai delayed.
AMJAD BASHA
BALLARI.
8884027866
9738423965
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