Safe Packers And Movers — gst fraud and insurance fraud

Hi team,

I want to report a concern. I relocated from delhi to bangalore 10 days ago. I was told to pay 25000 as a shifting charges from packers and movers. Later, once the house holding things were loaded to truck. They asked me to pay 34000 including (4000 for insurance and 5000 for gst). I did pay the same. They gave me normal copy which shows the insurace coverage of rs 1, 32, 000. But, they didn't provide any bill or invoice for the same. I asked for my insurace policy number and company and the bill for the same which includes 5000 as gst charges. But, they refused it.

I have recieved the things but they are broken. I can't file for the claim because they didn't get the insurance done. Though they took the payment from me but never paid to the company. The same is with gst. They are taking 18% gst from the customers but refusing to provide the bill and seems like that they are not making the payment to the govt. Too.

Hence, requesting you to please get the investigation done. This must be happening with others too.

Name of the company and address :

Head office (New delhi)

Contact person: mr. Jayjeet panwar

Address: 624, ground floor, near tata telo service station, rangpuri new delhi delhi 110037

Phone: [protected], [protected]

Email: [protected]@gmail.com

Website: www.safepackersmovers.com

If you need the document which was given by them. Please let me know. I will share it.

Also, would like to inform you that they haven't paid that gst amount to the govt. And they refused to provide the genuine bill and insurance papers.
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    Safe Packers And Movers Phone
    +91 11 3221 6643
    +91 11 3299 9309
    +91 98 1161 6465
    Safe Packers And Movers Address
    Plot No. 605, 1st Floor Near Tata Telco Service Station, Rangpuri, Mahipalpur, New Delhi, Delhi, India
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