JustDial.com — Online Courier Fraud

Myself, Megha Daga approached JustDial Services to get a courier services on 23rd October, 2020. After that, I got a call from Arctic International Courier Services . The name of the person that contacted me was AAKASH VISHWAKARMA. He offered me a Rate of Rs.450/per kg for delivering a parcel to USA. I told them to collect the parcel from my residence.
On 26th October, they send 2 persons to collect the parcel. They asked my aadhar card, pan card for KYC which I send them on Whatsapp.
I made the first payment of Rs. 4000/- to [protected]@ybl through UPI. Somehow, I was facing issue for the pending amount. So, I asked him to send Account Details which he send me after several request.
The account details of the person was:
Vipul Sinha
AC no :- [protected]
IFSC :- UBIN0565806
Branch :- Surhurpur
Bank :- Union Bank Of India

I made the remaining payment of Rs. 9500/- to the above account through net-banking. Once the complete payment was done, I asked him for the receipt and parcel tracker number and from them he is not replying or picking up the phone. Below are the details that AAKASH VISHWAKARMA provided:

Company Address:
G-5, Omkar Prarthna Bldg, Nr. HDIL Tower Behind Janta Mutton Shop Vijay Nagar, Sahar Rd, Andheri East, Mumbai, Maharashtra 400069
The Contact number of AAKASH VISHWAKARMA:[protected]

UPI ID:
[protected]@ybl
aakash.[protected]@okaxis
[protected]@paytm

Bank Account Details:
Vipul Sinha
AC no :- [protected]
IFSC :- UBIN0565806
Branch :- Surhurpur
Bank :- Union Bank Of India

This means there is something wrong in the system operation. Client data from just daily is been leaked out to frauds for minting money.
I would publish this news about just daily on all social platforms. How ridiculous and irresponsible JD could be.

I want the necessary action to be taken against the company who is listing fraud company without any verification and I need the refunded payment of Rs. 13500 and Rs. 14500 Parcel Items which I can provide as a proof if needed.