⚠️ Official Fraud Prevention Advisory

Fraud Awareness & Brand Protection

Important advisory to protect customers against clone websites, fake quote generators, unverified payment links, and unauthorized entities misusing our registered brand name.

1. Verifying Authentic Corporate Credentials

Due to our established market presence, fraudulent operators and unauthorized lead brokers frequently try to mimic AGGARWAL SUPERFAST PACKERS MOVERS INDIA PRIVATE LIMITED. Always ensure you are communicating with our official corporate channels before booking or making payments.

• Corporate Name: AGGARWAL SUPERFAST PACKERS MOVERS INDIA PRIVATE LIMITED
• Corporate Identification Number (CIN): U49231TN2026PTC195089
• GSTIN: 33ABGCA1071R1ZH
• Official Domain: www.aggarwalsuperfastpackers.com
• Primary Customer Support Helpline: +91 9500074001

2. Recognize Common Relocation Scams & Clone Websites

Be vigilant against the following warning signs when receiving moving quotes online:

🚨 Unrealistic Low Estimates: Impersonators quote exceptionally low initial prices over phone calls without a survey, only to demand hostage-like fee increases once goods are loaded.
🚨 Personal Account Payment Requests: Scam operators ask for token payments sent to personal UPI IDs or personal savings accounts rather than official company bank accounts.
🚨 Unofficial WhatsApp Business Numbers: Verification messages from numbers not listed on our website, lacking official company credentials or seal on documents.

3. Mandatory Bank Payment Safeguards

To guarantee complete transactional security, adhere strictly to our corporate financial guidelines:

  • Verify Account Beneficiary Name: All online transfers (NEFT/RTGS/IMPS/UPI) must be directed exclusively to accounts bearing the beneficiary title AGGARWAL SUPERFAST PACKERS MOVERS INDIA PRIVATE LIMITED.
  • No Cash Handover Without Vouchers: Never hand over physical cash to field drivers or packing staff without obtaining a stamped, signed Money Receipt or printed receipt voucher.
  • GST Invoice Verification: Authentic bills issued by us display our active GSTIN (33ABGCA1071R1ZH) and match the initial agreed quotation rate.

4. Brand Protection & Legal Actions

The brand name, logo, vehicle liveries, consignment notes, and digital assets of AGGARWAL SUPERFAST PACKERS MOVERS INDIA PRIVATE LIMITED are protected under Indian intellectual property laws. Unauthorized usage, domain spoofing, trademark infringement, or public deception will face immediate legal action, including cybercrime reporting and civil damage suits.

5. Report Fraud or Verify a Quote

If you suspect you have been contacted by an impersonator or want to cross-verify a moving quotation, contact our Fraud Vigilance Desk immediately:

Verification Line:
+91 9500074001

Customer Support & Company Information

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