| Address: | Preet Vihar, New Delhi but the caller shared a Hyderabad address |
I was looking for a transport vehicles to transport material from Rajahmundry to Phulbani. I enquired with Just Dial. Soon after I got a call from a person named Sachin Yadav, claiming to be from Reba Logistics. He offered me a deal and also shared the company documents such as pan card, cin number and gstn details. He also shared the vehicle details and driver's DL. Thereafter I paid him 5000 Rs as advance. However upon receiving the same he started asking for more and more money. I refused to give him more till the vehicle reaches the site. He tried pestering me into giving more but I refused. Thereafter when he realized that I am not going to give him any more money he blocked my calls and deleted all the messages that he had sent. Fortunately I had forwarded the driver DL to my friend (since the drivers DL mentioned address where my friend was posted).
This person openly claimed that he is into frauds and I cant do anything about it. Was this information helpful? | 
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