Shri Ganpati Logistics Complaints & Reviews

They call to my father for advance of Rs 8000, after receiving my call they are not receiving my calls

This company is fraudulent, I booked a Trailer 32 feet and I sent him 4000 as a token amount. After some time they called me and ask for extra money for fuel. But we have already declared for total payment after reaching the vehicle but he denied it and told me the vehicle will not come to your location if I don't pay more than 5k for fuel. And the vehicle not came, the contact person's mobile was also switched off. They sent me these bank...

They are totally fraud they taken 7500 rs advance and date given for movement tgey block my nmbr.

He said online LR will be generated for the order of tiles from morbi to Aurangabad . So i paid 6500 1st then again he said to pay rest of the payment as online lR was not generating. But now he hasn't refunded my amount also and no reply . And he has shared me a fake neft photo .. which he has edited and again he was asking for more money ...

Hello all
shri ganapati logistics have taken advance and not provided service. ADJFS6996B
GSTN: 08ADJFS6996B1ZK

Load k liye turuck bhejhta hun bol k 6000 liya aur phone band dikha raha hai

GST NO .08ADJFS6997BIZK
SHRI GANPATI LOGISTIC
Rajesh Kumar
[protected] 1st account number
SHRI GANPATI LOGISTIC
AC.[protected]. 2nd ac no
IFC COD.BKID0006009
State Bank of India
Wood crafts meri compani hai me maal transport karwana chahta tha transport se lekin 4000 payment dal di fir account number galat bata raha haj aur fir dusra account number diya mene kaha gadi bej do pehle mal baad dalega pehle paise lena lekin ab call nhi utha raha hai

I have did enquiry on indiamart for transport from Ratlam to Jaipur on 10th Sept. 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 15000 Rs so pay 15000 for now so I said I can't able to pay 15000 right now so they say pay 12000 now and so I paid 12000 via PhonePe.

After payment I send the screenshot and he said pay 3000 more so I said why you demand again? he said pay 3000 more and then he started ignoring me.

They took 17000 advance by neft and claimed that they did not recieve it
after confirming with bank they already had withdrawn the amount and had not send the 12kl tanker we had agreed upon beforehand.
He demanded me to pay 30% more to driver when we agreed on 50% advance
for mathura to motihari transportation by tanker before
fraud company, they didnt refund me, do not trust

Date: 23rd July'21
Myself Abhishek Jee

I run my own business of mining and metals and for my recent work order I require transportation services for the shifting and loading of material(Manganese Ore ) from Tumsar, MP to Gandhidham, Gujrat . I have searched in JUST DIAL for the logistic services and got the contact of fraud or dummy company SHRI GANPATI LOGISTICS who have asked me to give advance of 10k bucks to initiate the process. After sending the amount, they have asked me to send more 14k and I have sent them simultaneously as I found them reliable virtually because of GST no. which they have sent to me but they tricked us.
I have researched and got to know that real SHRI GANPATI LOGISTICS is based out Rajasthan and they have no idea about that.
Here are the understated info of the fraud company

Shri Ganpati Logistic
Ac/[protected]
IFSC/-RATN0000140
RBL BANK
Contact No. [protected]
[protected]

I would request to the concerned dignitary to please consider this appeal on a serious note and take strict action against them and also want to recover the sum amount which I have lost.

I am Kiran kumar Pawar, I got a call from Mr.Vaibhav on 17th July 2021 regarding transport services, so I finalised deal with him for ₹45000. So loading point is Moradabad(Up) and unloading is Osmanabad (MH). for that purpose my partner paid him tokan amount of rs.6000 to book truck of 20 ton. But after receiving money he did not pick up any call or not replying to any meaasages. Beware of such person. And don't do any business with shri Ganpati logistics.

Hello,
I am Kirankumar Pawar, My partner made 10000 advance amount to book truck for 20ton wheat from.Murabadbad(UP) to Osmanabad (maharashtra). After doing paymet the person Vaibhav singh is not taking call or replying to any messages. Don't make any transactions with him. Beware of such fraud person

Dear Team,
Shri Ganpati Logistics company is doing scam with customer and taking or demanding money from customer by calling for transportation service. he send sending duplicate document for trust and after take advance deposit from customer.
amount is paying by phone pe after he talking rubies language and misbehavior with customer, and paying deposit amount cant be refund and doing scam with customer.
document are attach here

contact details,
[protected]

Hello there,
My self Hitesh Kapdi and my complaint against Shri Ganpati Logistics (Mr tiwari and Mr Parimal).

I have did enquiry for transport home luggage from my hometown to Ahmedabad (transport for 14 January 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 10000 Rs so pay 5000for now so I said I can't able to pay 5000 right now so they say pay 3000 now and rest 7000 pay after your transport luggage, so I paid 3000 via PhonePe as of they said on 6 January 2021 at 02:21 pm IST.

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