Shree Goverdhan Enterprises — Fraud

Address: 45, VINAYAK TOWER CENTRAL SPINE, , VIDHYADHAR NAGAR, , VIDHYADHAR NAGAR, , VIDHYADHAR NAGAR

Hello there,
My self Jitendra Khandelwal and my complaint against Shri Ganpati Logistics (Mr B.S. DUBEY and Mr SAGAR).

I have did enquiry for transport Of my business luggage from my hometown Jaipur to Rajahmundry Andhra Pradesh (transport for 22 May 2021). After few minute someone called me and said you need vehicle? so I said yes and did some discussion like how many luggage, total amount for transport, which day need to transport, which type of vehicle etc.

After all discussion they said transfer advance amount, I said how much? they said total amount is 30000 Rs so pay 15000for now so I paid 15000 via Neft as of they said on 22 may that 7500/ more transfer to other account and will say him that i cant transfer more amount till time and i request him that please refund my payment urgently but he say me that amount will be transfer by evening of 22 may but till now his phone id no reply and also many time switch off

They PhonePe number is : [protected] (linked account with Parimal)

See attached image for Transaction ID, receiver name and amount transfer note (transport advance payment).

After payment I send the screenshot to Mr tiwari (+[protected]
and he said pay 2000 more so I said why you demand again? he said pay 2000 more and then he started ignoring me.

After I have call him and say for refund my 3000 Rs and he said your money is safe in our company and you will get your money Friday (8 January 2021). Yet I did not received my money and called again so he said you will get money on Monday (11 January 2021).

When I checked my account on Monday so no money credited from they guys (Mr. Tiwari or Parimal or Company) so I called to Mr. Parimal and explain entire situation so he also ignored me.

They both blocked my number and yet I did not received any amount.

Please help me out of this fraud and try to release my 3000 please.

I have attached few documents that provided by Mr. Tiwari for company verification and PhonePe transation screenshot.

Thanks
Hitesh Kapdi
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    Contact Information

    Shree Goverdhan Enterprises
    45, VINAYAK TOWER CENTRAL SPINE, , VIDHYADHAR NAGAR, , VIDHYADHAR NAGAR, , VIDHYADHAR NAGAR
    India
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