| Name of Complainant | |
| Date of Complaint | August 6, 2022 |
| Name(s) of companies complained against | GSTIN number 29GKYPK5490L1ZV and Ravi kumar of leo safe packers and movers GSTIN 36JDWPK0471F1Z4, Sunil Kumar of 4u packets and movers |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Ravi kumar and Sunil Kumar for fake invoices crime.
The above mentioned persons are doing fraud and cheating to the concerned state as well as central govt for not paying the sgst, cgst and collecting huge amount from the customer, also held up the shipment demanding addition amount ilegaly
1. Ravi kumar number number:-9875857701, GSTIN number:-36jdwpk0471f1z4 leo safe packers and movers invoice address was-leo safe packers and movers, Gandhi ashram road, mahavir nagar, new colony, dungarpur, rajsthan, pin-314001 Telangana GSTIN number:-36jdwpk0471f1z4 operating from rajasthan state adress. Cheating to central govt. , state govt. And collecting ilegal amount from customer. it is monitory loss to govt. And me the customer.
2. Sunil Kumar GISTIN:-
29gkypk5490l1zv, mobile number:- 8867473056 of 4u packers and movers, Doddamara, Bangaluru-560099. Sunil Kumar created the invoice numbers included sgst 9 %+ cgst 9% against leo safe safe packers and movers invoice without address of leo safe packers and movers, Sunil Kumar of 4u packers and movers, Doddamara, Bengaluru handed over the hard copy of invoices to me, he signed the leo safe packers and movers invoices at his office Bengaluru, it is cheating and fraud.
