Sharda Road Line — fraud transport

Address:Ghaziabad, Ghaziabad, Uttar Pradesh
Website:Google

Fraud transport sharda road line
Gst number - 27afxpd5939d2z2
Name - sharda damodar durga

Sir
I send 3000 account transfer for my transport requirement from ludhiana to odisha then when he received money he didnot pick up my phone. And switch off his mobile phone.

His account details - - - sharda road line
Ac ÷ [protected]
Ifsc code : corp0001249
Corporation bank
+1 photos
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Aug 19, 2019
Updated by Sau124
Please dir help me.
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Comments

This person also called me and given same GSTIN No. Actually earlier fraud had been done of Rs.16000/- from THAKUR ROADLINE Transporter given invoice of GSTIN NO. 07AXYPK0320N1Z2... given PAN Detail AXYPK0320N of Randhir Kumar...and after transaction of Rs.16000/- done by me he didn't give any Receipt, after three days he refused to arrange Transport and... within 10min. An another Call came to me and he was from SHARDA ROADLINE given his invoice at which the same GSTIN NO. which you have mentioned...I received I have all the phone records with me...
I am 100% sure that the both are same THAKUR ROADLINE AND SHARDA ROADLINE, PLz share all details with me...my M.No. [protected]
Also an Another Fraud of Rs.86500/- have been done by these...
I have details contact me [protected]
Vikas VermaVv's reply, Nov 13, 2019
Call me
[protected]; Suneel Kumar; 161/1 joga bai extn II ND 110025
This person also called me and given same no and name Damodar, and hi said he was proprietor of this co.
SHARDA ROADLINE Transporter given invoice of GSTIN NO. 27AFXPD5939D2Z2 given PAN Detail AFXPD5939D of SHARDA DAMODAR DURGA...and after transaction of Rs.15000/- done by me he didn't give any response on call or any payment receipt, after some time he will start to reject my call
Sir, pl contact me, i. Will help you, pl give your contact no.

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    Contact Information

    Ghaziabad, Ghaziabad
    Uttar Pradesh
    India
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