| Name of Complainant | |
| Date of Complaint | August 27, 2022 |
| Name(s) of companies complained against | Hasnain Malik logistics services pvt. ltd. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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This complaint is for Hasnain Malik logistics services pvt. ltd.
I would like to bring to your notice a mere bad experience and holding of my money which was taken as a deposit towards transporting my 2 wheeler Honda CB shine from Virar west to Hadapsar Pune. (within Maharashtra)
No explanations on process or documents were told to my mother in Virar about the pickup of the bike. Some guy named Vinod – picks up the bike without having any ID etc.
We have done payment of 1700/- by UPI transfer to the number of Mr. Firooz Noor Khan, Mr. Rahul promised to send receipts for the payment done thru UPI was not sent.
The Next day 23rd August-22, Someone named Anuj Singh called and said, He is at Panvel Naka- Transport department and the officer there is asking for a Security deposit which is equivalent to the IDV of the bike in insurance.
Mr. Rahul asked me to send 4770 deposit and 230 for processing fee, which he said would be returned in 3-4 hours once the bike is delivered – this is shocking to hear within the state there is any such deposit any logistics company takes
.
I sent the money to the provided GPAY number in the name of Firoz Noor Khan, I have provided all the needed successful transaction details including bank statement, but Mr. Rahul is saying he has not received the money and also not ready to share the bank statement. My money is deducted and yet it is not reversed if it has not gone to the account number.
Mr Anuj SIngh, who pretended to be a transport truck driver, said that the 2 wheeler has to be unloaded and surrendered to Road transport as papers are not clear. If he does that we have to pay 7400/- as fine to release it. Lot of pressure was put on saying this repeatedly.
I even asked for the officer who is at the Transport department with whom i can talk? Mr. Anuj said he needs 10minutes and later he made me talk to Mr. Suresh Madhav Kamble (i could sense he is not a proper marathi person, who was talking bad marathi)
Considering the pressure of bike surrender and fine of 7400/- my mother from Virar, immediately sent 5000/- to the given scan code image from Mr. Anuj Singh
We noticed the scan code was showing the company name as Techbizbuzz, which has no connection with Road transport.
First Rs 5 was sent, then Mr. Anuj confirmed received and later remaining 4995/- was sent to the same scan (Techbizbuzz)
Also one more thing I noticed which was shocking is the BIke Kilometers at Virar and when I arrived at Pune.
No doubt, bike was driven all the way from Virar to Pune and not been sent by truck or transport (I checked the kms which was 205 kms extra from the time it was in Virar)
Till today 24th August-22, Mr. Rahul and Mr. Anuj have not returned our deposit money ( 5000/- which I have sent) and 5000/- which my mother has sent – Total of Rs 10,000 INR.
We have all the evidence including bank statements, Call recording, photos of people who took my bike and given me and also chat details to prove the transactions.
Mr Rahul and Mr. Anuj Singh, are not answering our calls and being very rude if we ask them our deposit back.
They are giving reasons as the server is down, the bank is not giving a statement, call after this time etc. etc.
I feel we have been cheated and there is so much stress given, even when the bike was not delivered by transport. This was all setup to get money from us.
This is a very serious fraud and cheating on the company name that is happening
We contacted : from HM logistics as per the AD in WhatsApp given.
Mr. Rahul on 7499950497
Mr Anuj Singh on 7888006110
Money till date we transferred using UPI
1) 9834637849 – 1700/- to Mr. Firoz noor khan ( 21st August-2022)
2) 9834637849 – 5000/- to Mr. Firoz Noor Khan ( 23rd August-2022)
3) Scan image was given – 5000/- to Techbizbuzz (23rd August-2022)
We are still waiting for our deposit money which has been transferred 2 times – 10,000 INR.
Please help us!!
Image Uploaded by Sachin Gosavi: