Shri Ganpati Logistics — They did fraud and not refund my amount | |||
Hello there, My self Hitesh Kapdi and my complaint against Shri Ganpati Logistics (Mr tiwari and Mr Parimal). I have did enquiry for transport home luggage from my hometown to Ahmedabad (transport for 14 January 2021). After few minute someone called me and said you need vehicle? so I said yes and did some discussion like how many luggage, total amount for transport, which day need to transport, which type of vehicle etc. After all discussion they said transfer advance amount, I said how much? they said total amount is 10000 Rs so pay 5000for now so I said I can't able to pay 5000 right now so they say pay 3000 now and rest 7000 pay after your transport luggage, so I paid 3000 via PhonePe as of they said on 6 January 2021 at 02:21 pm IST. They PhonePe number is : [protected] (linked account with Parimal) See attached image for Transaction ID, receiver name and amount transfer note (transport advance payment). After payment I send the screenshot to Mr tiwari (+[protected] and he said pay 2000 more so I said why you demand again? he said pay 2000 more and then he started ignoring me. After I have call him and say for refund my 3000 Rs and he said your money is safe in our company and you will get your money Friday (8 January 2021). Yet I did not received my money and called again so he said you will get money on Monday (11 January 2021). When I checked my account on Monday so no money credited from they guys (Mr. Tiwari or Parimal or Company) so I called to Mr. Parimal and explain entire situation so he also ignored me. They both blocked my number and yet I did not received any amount. Please help me out of this fraud and try to release my 3000 please. I have attached few documents that provided by Mr. Tiwari for company verification and PhonePe transation screenshot. Thanks Hitesh Kapdi Was this information helpful? | |||
 19 Comments | |||
Comments
Yes this people is fraud they also called me n asked u require want vehicles. I said yes for transportation language.charged me 700 rs
![]()
![]()
Reply
Thank you for writing this and sharing your views with us.
I also needed to look for a transport for shifting my luggage and enquired for the trucks and found many which were asking about 20k but my brother got this info on SREE Ganpati logistics where they said they will charge only 7k for whole transport.
They demanded to transfer money for an amount of 3k to their account via online medium for pre booking.
I just did not digest this and took time to search online for the comments and found that they cheat on people with same strategy.
Thank you for this where I saved from getting fraud.
![]()
I also needed to look for a transport for shifting my luggage and enquired for the trucks and found many which were asking about 20k but my brother got this info on SREE Ganpati logistics where they said they will charge only 7k for whole transport.
They demanded to transfer money for an amount of 3k to their account via online medium for pre booking.
I just did not digest this and took time to search online for the comments and found that they cheat on people with same strategy.
Thank you for this where I saved from getting fraud.
DV@Singh's reply, May 9, 2021
Sanjok das can you send your no.
I got frauded by the same company. He called me and said that he would do the transport in 6000 Rs. from Morena to Delhi. He asked me for 2000 Rs. in advance which I paid. For giving more confidence, he shared the same PAN card.
After I paid 2000 Rs. he blocked me and did not revert my messages on whatsapp.
After I paid 2000 Rs. he blocked me and did not revert my messages on whatsapp.
They did the same thing with me, as i have send 1K to them to them for my bike transport from Kanpur to Ghaziabad, they are such a ### and these mother ### should be punished.
i am going to lodge a police complain against them hope fully more ppl will read this and do not have show interest in these looters.
i am going to lodge a police complain against them hope fully more ppl will read this and do not have show interest in these looters.
[protected] is this number??
Dear all we all Complainants should take collectively action against Shri Ganapati Logistics because he had done fraud with all o[censored]s you please contact me on my contact no. [protected]
![]()
Yes, he is biggest fraud person if you guys need help on this regard and you need action him then you can contact me on [protected]
Tariq Saggi's reply, Jun 1, 2021
Hello,
Please share your contact number. I need help on this. Thanks!
Please share your contact number. I need help on this. Thanks!
Hello everyone,
Did anyone get any refund? Please share the process. He has taken ₹6400 from me to shift my household items from GGN to JALANDHAR. He told that on Saturday truck will come but then on Saturday no truck arrived then he kept saying tomorrow truck will come and so on. Now when asked for refund he is saying you'll get money in 4-5 days but as per the thread I doubt so. I even asked him that transfer money now by IMPS or UPI but he kept saying that it will take 4-5 days. When asked for senior number or owner no. he refused to give.
Need help!!
Thanks!
Did anyone get any refund? Please share the process. He has taken ₹6400 from me to shift my household items from GGN to JALANDHAR. He told that on Saturday truck will come but then on Saturday no truck arrived then he kept saying tomorrow truck will come and so on. Now when asked for refund he is saying you'll get money in 4-5 days but as per the thread I doubt so. I even asked him that transfer money now by IMPS or UPI but he kept saying that it will take 4-5 days. When asked for senior number or owner no. he refused to give.
Need help!!
Thanks!
DV@Singh's reply, Jun 1, 2021
Oh... He is Biggest fraud... Best way to gat refund money from him you raise Online FIR I'm also going to raise we all should talk to gather on this serious fraud to getting our money..kindly contact me on
9574009518 Dharmvir Singh
9574009518 Dharmvir Singh
Hello everyone I am Sunil from Pune This Shri Ganapati Logistic had done same things with me also, I had enquiry on just dial for transport from Jamner to Pune, second day Rajesh Kumar Singh [protected]call me and said do you require vehicle, I said yes and send me their company details so I trust and he asked for advance for 50%amt I transferred on 25 may 21 .after some time again he asked for balance amt also I said this will get after delivery but he told me that amt is small so plz transfer I want to give it to driver to fill diesel in vehicle .but I denied them so he send me Mr. Saurabh Aneja contact no +[protected] he also said same things . So he called me cancle this vehicle we will refund your money after 8 days but still these people not refund my money and also not attending my calls .
So Requesting me if any one can contact them please ping me on my no [protected]
But we all have take any serious action on them to save anybody in future they shouldn't suffer from same things.
So Requesting me if any one can contact them please ping me on my no [protected]
But we all have take any serious action on them to save anybody in future they shouldn't suffer from same things.
I have been done fraud by ganesh logistics ;I searched them on internet for transportation service from satara to Kagal;they did fraud with us;they said they need half money advance that is 10000 and half money later ; they did send me there gst no. And other details and account no. After sending the money ; they are not receiving my call.
I am Sailen maiimder of Anjali plastics at Ranaghat .W.B.taking with Shri ganapati logistics pnone number [protected] for loading a machine from Solapur and unloading Ranaghat.lorry fare fixup 51000 thousand .he demand advance 20000 for fuel loading.I have send Rs.20000 in favour of Shri ganapati logistics Ac.no [protected] Ifsc code BKID OOO1308 BANK OF INDIA .After i send him the screen shot of money receipt he blocked my phone wattsapp.My contact no.[protected].
![]()
![]()
He is frud and cheating company and the account number is frud.Be waer of this account number vid-[protected] IFS CODE-BKID0001308 for any money transjuction.
DV@Singh's reply, Aug 12, 2021
Yes, Ganpati Logistics is fraud and we all jointly need to take action against Ganpati logistics.we will discuss further action in What's app group you may contact me 9574009518
Thank God I saved myself from the fraudsters today. They tried to cheat me with the same trick i.e cheap rates and 50% upfront payment. Adding some screenshots they sent me.
I transfered 2500 and then 2500 again and then 2500 to their personal a/c as they said company a/c is freezed. I have a flight to catch tomorrow and these people arenot picking up the call now.
![]()
![]()
I was searching transporters in Ratnagiri, they got my number from Justdial enquiry and called me from this no [protected], I am from Shree Ganpati Transport, Ahemdabad do you have any requirement of Transporter in Ahemdabad, I told him I want transporter in Ratnagiri he gave me another Number calling [protected], What's app number [protected].
Ratnagiri guy was asked me Pick up and Delivery address, they he said 3500 will be freight, 50% pay advance and 50% later.
I feel it like fishy and started searching on Google about Ganpati Transport and found you peoples complaints and reviews. Then my doubt is confirmed and I stop my discussion with these guys.
Check before paying anyone unknown.
Thanks
![]()
![]()
![]()
![]()
Ratnagiri guy was asked me Pick up and Delivery address, they he said 3500 will be freight, 50% pay advance and 50% later.
I feel it like fishy and started searching on Google about Ganpati Transport and found you peoples complaints and reviews. Then my doubt is confirmed and I stop my discussion with these guys.
Check before paying anyone unknown.
Thanks
Hi Guys
I am the latest victim of these criminals. They asked me to transfer half amount first and later asked me to send Full amount to their account. They stopped taking calls after that and No one came for pickup. I will lodge police complaint. Please let me know if you guys managed to get your amount back. Here is the phone number details [protected] and +[protected].
This is account details
Shree ganpati logistic
A/C - [protected]
IFSC - BARB0PAHARG
Bank of Baroda
Owner number [protected]
![]()
![]()
I am the latest victim of these criminals. They asked me to transfer half amount first and later asked me to send Full amount to their account. They stopped taking calls after that and No one came for pickup. I will lodge police complaint. Please let me know if you guys managed to get your amount back. Here is the phone number details [protected] and +[protected].
This is account details
Shree ganpati logistic
A/C - [protected]
IFSC - BARB0PAHARG
Bank of Baroda
Owner number [protected]
SHRI GANPATI LOGISTICS IS TOTALLY FRAUD COMPANY THEY ARE THEY ARE QUOTE YOU 70% OF FRIGHT FROM MARKET THAN ASK FOR ADVANCE AMOUNT THAN HE WILL ISSUE SLIP FOR YOUR LOADING UNLOADING POINT AFTER ADVANCE HE CALLED YOU FOR BALANCE AMOUNT IN SINGLE ENTRY. AFTER RECEIVED AMOUNT IGNORING ME AND SWITCHED OFF PHONE.
*BANK NAME* =central bank
*Shree Ganpati Logistics*
*ACCOUNT NO.* = [protected]
*IFSC CODE* =CBIN0281415
THEY HAVE MULTIPLE ACCOUNT IN SO MANY BANKS.
PHNO. [protected]
PHNO [protected]
*BANK NAME* =central bank
*Shree Ganpati Logistics*
*ACCOUNT NO.* = [protected]
*IFSC CODE* =CBIN0281415
THEY HAVE MULTIPLE ACCOUNT IN SO MANY BANKS.
PHNO. [protected]
PHNO [protected]
Shri ganpati logistics is totally fraud company..mene aaj 20000 payment advance me karwaya tha vehicle ranchi to ajmer ke liye book ki thi or payment karwane ke turant bad phone switch off kar liya..I request to all of you koi bhi is company pe believe mat karna koi bhi payment mat karna ..or me kuch screenshot share kar raha hu ..so please see that...and help me 🤥
Google pe shri ganpati logistics ke number arhe hai wo bilkul bhi response nhi de raha hai ..so totally fraud lag rahe hai wo bhi hamare number block kar rahe h ...he totally ignore me..
bank- Shri Ganpati logistic
AC/[protected]
IFC code/KKBK0005631
![]()
![]()
![]()
![]()
![]()
![]()
Google pe shri ganpati logistics ke number arhe hai wo bilkul bhi response nhi de raha hai ..so totally fraud lag rahe hai wo bhi hamare number block kar rahe h ...he totally ignore me..
bank- Shri Ganpati logistic
AC/[protected]
IFC code/KKBK0005631
