Sharda Roadlines Thane Complaints & Reviews

I was searching for transportation service on Justdial. If you purchase a plan from JD, JD forwards consumer details to the plan owners. Details of those are sent who are even searching for a service. Suddenly i got a call from Rajkumar (claiming to be owner of Sharda Roadlines).
He asked me about the service required. I told him my requirements. And he then told me to pay half the amount ie 6000 as advance for sending the cargo to pickup location. I paid him. Then he asked me to transfer more 10000rs to his driver for petrol. Reason he told was that he has finished his daily IMPS limit and doing a NEFT transaction would take time and delay my cargo. I found it fishy. So i searched the company name and called the number from Indiamart. He told me that there has been various fraud in such manner and told me to be cautious. At this point i had already paid him 6k. He also gave me company GST number and its certificate, even the pan card of the owner. After cross verifying it on GST portal i assumed it to be a legit company. But i was wrong.
Sharda Roadlines name has been used in many such fraud cases. Be careful. Similar frauds also take place in transportation.

A person claiming himself to be mohan as owner of sharda roadlines (No 205 awing om shanti apt pokaran road no1 shivai nagar thane) with gst reg;278fxpd5939d2z2., with mobile number ;[protected] had contacted me for the transportation of my material from utkarsh ind pvt ltd kolkata to puttaparthy (Ananthpur distric). Thereby he placed an trailar bearing number wb17/0310. The material was loaded in the trailar as agreed to.. As such he asked me to transfer an amt of 10k on placing veichle and rupees 60k on loading of material. Wen the material got loaded into the trailar. There by i transfer the same amt ide utr no ;sbin[protected] dated ; 14/02/2020 and utr no ; sbin[protected] dated ; 15/02/2020. To his account number ;[protected] of fino payment bank whose ifsc code is ;fino0001198. After receving the amount he immediately switched off the phone.. Later it was knowen that he has committed a huge fradulance with spedix transport corporation and hired the trailar from him. Promising him tat transport money after loading the material.. So kindly due take immenent action as it has been found tat he has committed such fraudalance several times to various people.. My self pareen andrew.. For any refrence pls contact me on [protected]. My email. Id is ([protected]@gmail.com)