GST Fraud Evidence | How Fake Movers Steal Your Tax Money

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At Jeethendra Sharma Ji, we do not use imagination. We use the GST Portal and Physical Audits. Here is the proof of how scammers manipulate your moving documents:



1. The "Invalid State" Mismatch

  • The Scam: A mover in Bangalore gives you a bill with a GSTIN starting with "27" (Maharashtra) or "07" (Delhi) while claiming to be a local Bangalore office.

  • The Proof: A quick check on the GST portal shows no registered "Additional Place of Business" in Karnataka (State Code 29).

  • The Consequence: Without a local GST registration, they have no legal standing to operate in Bangalore. If they vanish with your goods, local authorities cannot track a business that "technically" doesn't exist here.

2. The "De-Registered" Invoice

  • The Scam: Using a GSTIN that was cancelled for non-compliance.

  • The Proof: I have audited bills where the GSTIN was cancelled in 2023, yet the mover is still collecting 18% tax in 2026.

  • The Consequence: This is tax theft. You are paying 18% extra for a fake number, and you will never be able to claim that amount back from your employer or insurance.

3. The "Entity Name" Forgery

  • The Scam: The name on the bill is "Super Fast Movers," but the GSTIN belongs to "Rajesh Kirana Store."

  • The Proof: The GST portal's Legal Name of Business does not match the Trade Name on the invoice.

  • The Consequence: Any insurance policy taken against this bill is legally void because the "mover" on the paper is not a registered logistics entity.

How to Verify Your Mover's GST (The "No-Imagination" Guide):

  1. Ask for the GST Certificate: A legitimate mover will have it framed in their office.

  2. Verify the State Code: In Bangalore, it must start with 29.

  3. Check the "Taxpayer Type": Ensure they aren't under the "Composition" scheme (which cannot collect GST from you).

  4. Confirm the Address: Does the address on the GST portal match the address where you took the "Ride"?

Chief Trust Officer’s Guarantee:

"I document what I see. When I show you a fake GSTIN or an empty plot, it is because I stood at that location. In the world of #ExposeFakeMovers, the truth is the only shield against a lawsuit."

Chief Trust Officer’s Checklist for the Public:

"Before you pay the token, demand the GST certificate. Take that 15-digit number and check it on the GST Portal. If the status is not ACTIVE, you are dealing with a criminal. Do not give them your goods." 

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