Shri Ganpati Logistics — Fraud Company in Balaghat, MP

Address:

Balaghat, Madhya Pradesh

Date: 23rd July'21
Myself Abhishek Jee

I run my own business of mining and metals and for my recent work order I require transportation services for the shifting and loading of material(Manganese Ore ) from Tumsar, MP to Gandhidham, Gujrat . I have searched in JUST DIAL for the logistic services and got the contact of fraud or dummy company SHRI GANPATI LOGISTICS who have asked me to give advance of 10k bucks to initiate the process. After sending the amount, they have asked me to send more 14k and I have sent them simultaneously as I found them reliable virtually because of GST no. which they have sent to me but they tricked us.
I have researched and got to know that real SHRI GANPATI LOGISTICS is based out Rajasthan and they have no idea about that.
Here are the understated info of the fraud company

Shri Ganpati Logistic
Ac/[protected]
IFSC/-RATN0000140
RBL BANK
Contact No. [protected]
[protected]

I would request to the concerned dignitary to please consider this appeal on a serious note and take strict action against them and also want to recover the sum amount which I have lost.