Fraud transporter, advance taken truck not send to Morbi

Name of Complainant Hariprasad vn
Date of ComplaintMay 14, 2023
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 Hariprasad vn:

Sir
Inorder to transport my tiles from morbi Gujrat to kannur-kerala, i booked a truck to Bhavna roadlines pvt ltd.Sandeep maheswari +91 89240 90429. He asked 25% booking advance which is 28,000 rs on 12-05-23.After one hour he asked me to increase the advance to 40% for sending the truck. I suspected and deney to send further amount. I informed that i qould like to cancel the trip, send back money to me. Till now not sended money and not picking my telephone calls.

He picked my contact & requiments via. Vahak app. Where i advirtised my transport requirements.

Here i am attaching his company details and proof for the transaction.

He gave his office location in Rajkot,my friend serched there and no such office there. As per Gst this company registerd in Ahmedabad.

Bhavna Roadlines Private Limited
A/c 50100528546361
IFSC Code HDFC0000101
HDFC Bank

Image Uploaded by Hariprasad vn:

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