Delhi Police — Advance payment taken for bike transport from a fraud | |||
I had to transport of bike from manali to delhi and i had made inquiry at just dial on 15th. Next day on 16th june, i got a call from a person asking for bike transport service and he got to know my requirement from just dial. As he offered a cheaper rate i agreed to his offer. Person name was raghuraj calling from golden transport manali as he said. He called from number [protected]. He shared the details in wapp from number [protected] - address in manali - shop#24, ajlaxmi complex, kanyal road, rangri. Manali. Also claimed to have branch in noida at - shop#59, near bharat petrolium corporation, metro station 15, noida. Deal was closed with 3000 rs and i was asked to transfer the same at paytm account [protected] (In name of saneep s). I transferred the amount and he told me that he didn;t receive the same. I transferred again rs 3000 and this time he got it. Saying he will retrun back earlier 3000 if he gets it. He was supposed to pick the bike on 16th evening after money transfer. After that he started avoiding the call. I tried calling him from different numbers. Twice he picked the call and made some excuse and then stopped picking any call. All his 3 numbers are now switched off. If phone is on then he is not taking the call. I want to register the complain against him. Was this information helpful? | |||
Delhi Police customer support has been notified about the posted complaint. | |||
1 Comment | |||
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My father, who works with Link Shipping and Management System Pvt. Ltd, Nehru Place, Delhi also was duped of 60, 000/- by the same people. He had posted a requted a request on Truckbhada.com for a containerized truck for transporting a load from Mundra Port, Gujarat to Manali, HP. There were a series of whatapp from [protected], email and phone conversations exchanged, in which they demanded full advance payment before the delivery. My father duly made an NEFT payment for a bank account registered in Agra, UP. Since yesterday, all the phone numbers have been switched off and no one is responding to Emails.
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