Just Dial review: Services for labour contractor

SubjectUrgent Complaint Fraudulent Contact Provided via Justdial Mr Sanjay Sardar 7074096713

Dear Team,

I would like to report a fraud involving a contact obtained through the Justdial platform. Mr Sanjay Sardar Mobile 7074096713 approached us claiming to be a labour contractor for supplying labourers to our project in Mahabubnagar Telangana.

Based on the information and documents shared we transferred an amount of 12075 via PhonePe to Jagannath Rout Indian Bank Account Number 8257655333 IFSC IDIB000G006 PhonePe Number 9114433214.

After receiving the payment both the above numbers have stopped responding and no labourers have been provided as promised. Another number involved in the communication was PhonePe Google Pay 8144207234.

This appears to be a clear case of cheating and financial fraud through contact details sourced via your platform. We request Justdial to kindly investigate this listing and assist in identifying the individual involved.

We are also in the process of filing a complaint with the Police and Cyber Crime authorities.

Kindly acknowledge and inform us of the action taken.

Yours sincerely
Edward

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