A person having an account “[protected]” with the name “KAUSHIK PACKERS AND MOVERS” at “HARSHNAGAR” branch of “Punjab and Sind Bank” (IFSC: PSIB0021194) cheated us by deceiving his identity.
The details of the case are as follows:
The person(agent/ broker) contacted us for a truck loading purpose from Baroda and Ankleshwar to Amritsar after I posted a query on IndiaMART on 04/06/19. He sent us the trucks at concerned places on 5th June by contacting the office of Kaushik packers and Movers in Ankleshwar. We transferred him the money on 6th June. But ultimately, a day after on 7th June, we got a call from the office of Kaushik Packers and Movers that they have not got any money from the concerned person who was an agent. On sharing the account details with Kaushik Packers and Movers, they verified that the details are not of their own firm. We tried calling the person for the entire day on 7th June but his phone ([protected]) was switched off.
