| Address: Modi Nagar, Uttar Pradesh |
We transferred an amount of Rs. 10, 000/- on 22/06/2020 to the Account of this company.
Account Details are as follows:
Name of the concerned person : Manish Singhal
Contact No. [protected]
Account Holder's Name: Sharda Roadlines
A/C No.: [protected]
IFSC Code: ANDB0001671
Bank Name: Andhra Bank
We had booked a truck (Truck No. provided by the transporter : MH04HD5151) to transport an a total weight of 3000kg. He assured us to send a truck in the morning. He again sent another account no. demanding from us to transfer the same amount of money again and claiming that he sent us our money back.
We have noticed that the company is registered in Thane, Maharashtra; The office is in Modi Nagar, Uttar Pradesh; His account is from Kapurthala, Punjab and the mobile No. is registed in Shimla, Himachal Pradesh.
He is now not picking up any calls neither is he sending the transport that he promised and he hasn't even returned our money.
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