Sharda Roadlines Thane — neft fraudulence of rupees 70k

Address:

Thane, Maharashtra

A person claiming himself to be mohan as owner of sharda roadlines (No 205 awing om shanti apt pokaran road no1 shivai nagar thane) with gst reg;278fxpd5939d2z2., with mobile number ;[protected] had contacted me for the transportation of my material from utkarsh ind pvt ltd kolkata to puttaparthy (Ananthpur distric). Thereby he placed an trailar bearing number wb17/0310. The material was loaded in the trailar as agreed to.. As such he asked me to transfer an amt of 10k on placing veichle and rupees 60k on loading of material. Wen the material got loaded into the trailar. There by i transfer the same amt ide utr no ;sbin[protected] dated ; 14/02/2020 and utr no ; sbin[protected] dated ; 15/02/2020. To his account number ;[protected] of fino payment bank whose ifsc code is ;fino0001198. After receving the amount he immediately switched off the phone.. Later it was knowen that he has committed a huge fradulance with spedix transport corporation and hired the trailar from him. Promising him tat transport money after loading the material.. So kindly due take immenent action as it has been found tat he has committed such fraudalance several times to various people.. My self pareen andrew.. For any refrence pls contact me on [protected]. My email. Id is ([protected]@gmail.com)