SUNEEL TRANSPORTER - Fraud by transporter
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Complaint by: Ankit on March 11, 2019, 10:44 pm in Others

R/s Sir/Mam,

We have contacted the transporter in Nasik for transportation of material from Navi Mumbai to Kapurthala, Punjab.They mailed us their quotation in which they gave their GSTIN no. , Pan No. and quotation for transportation of material and terms n conditions in which they mentioned Rs.20000/- advance for booking and security reason so we made the payment in their bank account.After that when we asked them about the pick up they said we need Rs.5000/- more but we said as per your quotations and terms n conditions we gave you the money after they start igonring our calls and denied to give the money back as they are fraud and doing fraud with many people.So, I kindly request you to please take necessary action against them so as we will get our money back.
This is the bank account of that fraud person in which we made the payment.
SUNEEL TRANSPORT
Ac.20012937302
Ifsc- fino0001001
Branch-sativali ,thana
FINO PAYMENT BANK

Thanking You
Yours Faithfully
Ankit
********35

Complainant's Goal: Get our money back from the fraud transporter
Complainant's Target: SUNEEL TRANSPORTER
Complaint Location: IndiaMaharashtraNashik
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Recent Comments
12.
last week  Chole Martins

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2 months ago  Chole Martins

I still can’t believe this is real, but I actually won the lottery jackpot! It feels like a dream come true. For years, I would occasionally play without expecting much, just hoping that one day luck would finally be on my side—and it finally happened when I came across a testimony on how Dr Benjamin the great spell caster had helped alot of people win, so I reached out to him, he told me what to do and I followed his instructions, after 48 hours he gave some numbers to play, I did played the numbers as instructed.

The moment I checked my numbers and realized they all matched, my heart started racing. I had to double-check multiple times because I couldn’t believe what I was seeing. Winning the Powerball jackpot of $107,000,000,00. This has completely changed my life. It’s given me financial freedom, peace of mind, and the opportunity to support my family and invest in my future. Here are his contact information.

Email: drbenjaminlottospell711@gmail.com
Whatsapp: +1********88

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