Cyber Crime By TransporterBalaji Logistics, Haryana
Victim Name:
Shri Sanjay Sava [ Pachora MH]
+91 94227 74574
Frauder:
Transporter: R K Transport Jalgaon
Cyber pirates targeting logistics and transportation companies
In the July of 24, 2020
In this case, the damage was not as detrimental as it could have been but it still begs the question: are the defense of our local and state transportation systems sufficiently protected to withstand a cyber attack.
The Evidence
On 22 July 2020
Mr. Sanjay sava is the owner of Shri Oil industries and Soap Factory Jalgaon.
He needed a transportation at jalgaon , he searched for many transporters but end up finding nothing, then he go to Just dial site for searched some transporters and he called of Transport at Jalgaon on 22/07/2020 at 6.42 pm via number 07972324300 but nobody recieves the call.
After some time Call received from mobile number 09105828578, Balaji Logistics, Haryana (Truecaller number) and Mr Sanjay sava booked Truck vehicle
Number MH19 PY9008 for Jaisingpur
(Near Sangli) with not much enquiry.
On the day of 23 of July Truck came to Factory at Pachora and After some time Transporter i.e (Balaji Logistics) called and ask to transfer of money of 23,000 in A/c number i.e
41850100005906 of
Bank of Baroda,
DASNA Branch of Gazhiabad (U.P)
IFSC Code:- BARBODASNAX
After that Mr Sanjay sava has tranfer the sum of Rs:23000/- transfer to above A/c
from A/c number 50200037669253
of Shri Oil Industries And Soap Factory, HDFC BANK PACHORA BRANCH
IFSC Code:-HDFC0002136
On the Next day 25 of July, 2020
(Real transporter)
RK transport Jalgaon called Mr Sanjay sava and ask for advance of Rs24,400, 90% of total payment.
R K Transport Jalgaon:
Ac no.41850100005906
Ifsc:-BARB0DASNAX
He said he already paid then came to know he is being scammed and paid 23,000 to the fraudulent fake call.
पीड़ित का नाम:
श्री संजय सावा [पचोरा एमएच]
+91 94227 74574
Frauder:
ट्रांसपोर्टर: आर के ट्रांसपोर्ट जलगाँव
साइबर डाकू रसद और परिवहन कंपनियों को लक्षित करते हैं
24 जुलाई, 2020 में
इस मामले में, नुकसान उतना हानिकारक नहीं था जितना कि हो सकता था, लेकिन यह अभी भी सवाल उठाता है: क्या हमारे स्थानीय और राज्य परिवहन प्रणालियों की रक्षा पर्याप्त रूप से साइबर हमले का सामना करने के लिए सुरक्षित है।
सबूत
22 जुलाई 2020 को
श्री संजय साव श्री तेल उद्योग और साबुन फैक्टरी जलगाँव के मालिक हैं।
उन्हें जलगाँव में एक परिवहन की आवश्यकता थी, उन्होंने कई ट्रांसपोर्टरों की खोज की, लेकिन कुछ भी खोजने के लिए कुछ भी नहीं मिला, तब उन्होंने कुछ ट्रांसपोर्टरों को खोजने के लिए जस्ट डायल साइट पर गए और उन्होंने 22/07/2020 को जलगाँव में शाम 6.42 बजे नंबर 0797234300 के माध्यम से परिवहन के लिए कॉल किया, लेकिन कोई नहीं कॉल को पुनः प्राप्त करता है।
कुछ समय बाद मोबाइल नंबर 09105828578, बालाजी लॉजिस्टिक्स, हरियाणा (Truecaller नंबर) से कॉल मिली और श्री संजय सावा ने ट्रक वाहन बुक किया
जयसिंहपुर के लिए नंबर MH19 PY9008
(सांगली के पास) ज्यादा पूछताछ के साथ नहीं।
23 जुलाई के दिन ट्रक पचोरा में फैक्ट्री में आया और कुछ समय बाद ट्रांसपोर्टर यानी (बालाजी लॉजिस्टिक्स) ने फोन किया और 23,000 का पैसा ए / सी नंबर में ट्रांसफर करने को कहा।
41850100005906 का
बैंक ऑफ बड़ौदा,
गाज़ियाबाद (D.P) की DASNA शाखा
IFSC कोड: - BARBODASNAX
उसके बाद श्री संजय साव ने रु। 23000 / - की राशि को ए / सी से ऊपर स्थानांतरित किया
ए / सी संख्या 50200037669253 से
श्री ऑयल इंडस्ट्रीज एंड सोप फैक्ट्री, एचडीएफसी बैंक पाचोरा ब्रांच
IFSC कोड: -HDFC0002136
25 जुलाई, 2020 के अगले दिन
(असली ट्रांसपोर्टर)
आरके परिवहन जलगाँव ने श्री संजय को बुलाया और कुल भुगतान का 90% रु।
आर के परिवहन जलगाँव:
एसी न .41850100005906
IFSC: -BARB0DASNAX
उन्होंने कहा कि वह पहले ही भुगतान कर चुके हैं और उन्हें पता चला कि उनके साथ धोखाधड़ी की जा रही है और फर्जी कॉल पर 23,000 का भुगतान किया गया।
Frauder Transporter: Balaji Logistics
Transporter: R K Transport Jalgaon
Cyber pirates targeting logistics and transportation companies
In the July of 24, 2020
In this case, the damage was not as detrimental as it could have been but it still begs the question: are the defense of our local and state transportation systems sufficiently protected to withstand a cyber attack.
The Evidence
On 22 July 2020
I am the owner of Shri Oil industries and Soap Factory Jalgaon.
I needed a transportation at jalgaon , I searched for many transporters but end up finding nothing, then i checked Just dial site for some transporters and called the Transport at Jalgaon on 22/07/2020 at 6.42 pm via number 07972324300 but nobody recieves my call.
After some time I received a call from mobile number 09105828578, Balaji Logistics, Haryana (Truecaller number) booked Truck vehicle for 23 July
Number MH19 PY9008 for Jaisingpur (Near Sangli) with not much enquiry.
On the day of 23 of July Truck came to my Factory at Pachora and later Transporter i.e (Balaji Logistics) called and ask me transfer of money of 23,000 in A/c number i.e 41850100005906 of Bank of Baroda, DASNA Branch of Gazhiabad (U.P)
IFSC Code:- BARBODASNAX
I tranfer the sum of Rs:23000/- transfer to above A/c from My a/c number 50200037669253 of Shri Oil Industries And Soap Factory, HDFC BANK PACHORA BRANCH
IFSC Code:-HDFC0002136
On the Next day 25 of July, 2020
(Real transporter) RK transport Jalgaon called Me and ask for advance of Rs24,400, 90% of total payment. R K Transport Jalgaon: Ac no.41850100005906
Ifsc:-BARB0DASNAX
I talked to them and said I have already paid the amount of 23,000 on 24, of July to Balaji Logistics but they denied and I shared the information that tranfer the money . Then I came know I am being scammed and paid 23,000 to the fradulent fake call.
Victim Name:
Shri Sanjay Sava [ Pachora MH]
+91 94227 74574
Owner of
Shri Oil industries and Soap Factory
Jalgaon [ Pachora MH]
Ref;
Victim Name:
Shri Sanjay Sava [ Pachora MH]
+91 94227 74574
Frauder:
Transporter: R K Transport Jalgaon
Cyber pirates targeting logistics and transportation companiesIn the July of 24, 2020
In this case, the damage was not as detrimental as it could have been but it still begs the question: are the defense of our local and state transportation systems sufficiently protected to withstand a cyber attack.
The Evidence
On 22 July 2020
Mr. Sanjay sava is the owner of Shri Oil industries and Soap Factory Jalgaon.
He needed a transportation at jalgaon , he searched for many transporters but end up finding nothing, then he go to Just dial site for searched some transporters and he called of Transport at Jalgaon on 22/07/2020 at 6.42 pm via number 07972324300 but nobody recieves the call.
After some time Call received from mobile number 09105828578, Balaji Logistics, Haryana (Truecaller number) and Mr Sanjay sava booked Truck vehicle
Number MH19 PY9008 for Jaisingpur
(Near Sangli) with not much enquiry.
On the day of 23 of July Truck came to Factory at Pachora and After some time Transporter i.e (Balaji Logistics) called and ask to transfer of money of 23,000 in A/c number i.e
41850100005906 of
Bank of Baroda,
DASNA Branch of Gazhiabad (U.P)
IFSC Code:- BARBODASNAX
After that Mr Sanjay sava has tranfer the sum of Rs:23000/- transfer to above A/c
from A/c number 50200037669253
of Shri Oil Industries And Soap Factory, HDFC BANK PACHORA BRANCH
IFSC Code:-HDFC0002136
On the Next day 25 of July, 2020
(Real transporter)
RK transport Jalgaon called Mr Sanjay sava and ask for advance of Rs24,400, 90% of total payment.
R K Transport Jalgaon:
Ac no.41850100005906
Ifsc:-BARB0DASNAX
He said he already paid then came to know he is being scammed and paid 23,000 to the fraudulent fake call.
पीड़ित का नाम:
श्री संजय सावा [पचोरा एमएच]
+91 94227 74574
Frauder:
ट्रांसपोर्टर: आर के ट्रांसपोर्ट जलगाँव
साइबर डाकू रसद और परिवहन कंपनियों को लक्षित करते हैं
24 जुलाई, 2020 में
इस मामले में, नुकसान उतना हानिकारक नहीं था जितना कि हो सकता था, लेकिन यह अभी भी सवाल उठाता है: क्या हमारे स्थानीय और राज्य परिवहन प्रणालियों की रक्षा पर्याप्त रूप से साइबर हमले का सामना करने के लिए सुरक्षित है।
सबूत
22 जुलाई 2020 को
श्री संजय साव श्री तेल उद्योग और साबुन फैक्टरी जलगाँव के मालिक हैं।
उन्हें जलगाँव में एक परिवहन की आवश्यकता थी, उन्होंने कई ट्रांसपोर्टरों की खोज की, लेकिन कुछ भी खोजने के लिए कुछ भी नहीं मिला, तब उन्होंने कुछ ट्रांसपोर्टरों को खोजने के लिए जस्ट डायल साइट पर गए और उन्होंने 22/07/2020 को जलगाँव में शाम 6.42 बजे नंबर 0797234300 के माध्यम से परिवहन के लिए कॉल किया, लेकिन कोई नहीं कॉल को पुनः प्राप्त करता है।
कुछ समय बाद मोबाइल नंबर 09105828578, बालाजी लॉजिस्टिक्स, हरियाणा (Truecaller नंबर) से कॉल मिली और श्री संजय सावा ने ट्रक वाहन बुक किया
जयसिंहपुर के लिए नंबर MH19 PY9008
(सांगली के पास) ज्यादा पूछताछ के साथ नहीं।
23 जुलाई के दिन ट्रक पचोरा में फैक्ट्री में आया और कुछ समय बाद ट्रांसपोर्टर यानी (बालाजी लॉजिस्टिक्स) ने फोन किया और 23,000 का पैसा ए / सी नंबर में ट्रांसफर करने को कहा।
41850100005906 का
बैंक ऑफ बड़ौदा,
गाज़ियाबाद (D.P) की DASNA शाखा
IFSC कोड: - BARBODASNAX
उसके बाद श्री संजय साव ने रु। 23000 / - की राशि को ए / सी से ऊपर स्थानांतरित किया
ए / सी संख्या 50200037669253 से
श्री ऑयल इंडस्ट्रीज एंड सोप फैक्ट्री, एचडीएफसी बैंक पाचोरा ब्रांच
IFSC कोड: -HDFC0002136
25 जुलाई, 2020 के अगले दिन
(असली ट्रांसपोर्टर)
आरके परिवहन जलगाँव ने श्री संजय को बुलाया और कुल भुगतान का 90% रु।
आर के परिवहन जलगाँव:
एसी न .41850100005906
IFSC: -BARB0DASNAX
उन्होंने कहा कि वह पहले ही भुगतान कर चुके हैं और उन्हें पता चला कि उनके साथ धोखाधड़ी की जा रही है और फर्जी कॉल पर 23,000 का भुगतान किया गया।
Frauder Transporter: Balaji Logistics
Transporter: R K Transport Jalgaon
Cyber pirates targeting logistics and transportation companies
In the July of 24, 2020
In this case, the damage was not as detrimental as it could have been but it still begs the question: are the defense of our local and state transportation systems sufficiently protected to withstand a cyber attack.
The Evidence
On 22 July 2020
I am the owner of Shri Oil industries and Soap Factory Jalgaon.
I needed a transportation at jalgaon , I searched for many transporters but end up finding nothing, then i checked Just dial site for some transporters and called the Transport at Jalgaon on 22/07/2020 at 6.42 pm via number 07972324300 but nobody recieves my call.
After some time I received a call from mobile number 09105828578, Balaji Logistics, Haryana (Truecaller number) booked Truck vehicle for 23 July
Number MH19 PY9008 for Jaisingpur (Near Sangli) with not much enquiry.
On the day of 23 of July Truck came to my Factory at Pachora and later Transporter i.e (Balaji Logistics) called and ask me transfer of money of 23,000 in A/c number i.e 41850100005906 of Bank of Baroda, DASNA Branch of Gazhiabad (U.P)
IFSC Code:- BARBODASNAX
I tranfer the sum of Rs:23000/- transfer to above A/c from My a/c number 50200037669253 of Shri Oil Industries And Soap Factory, HDFC BANK PACHORA BRANCH
IFSC Code:-HDFC0002136
On the Next day 25 of July, 2020
(Real transporter) RK transport Jalgaon called Me and ask for advance of Rs24,400, 90% of total payment. R K Transport Jalgaon: Ac no.41850100005906
Ifsc:-BARB0DASNAX
I talked to them and said I have already paid the amount of 23,000 on 24, of July to Balaji Logistics but they denied and I shared the information that tranfer the money . Then I came know I am being scammed and paid 23,000 to the fradulent fake call.
Victim Name:
Shri Sanjay Sava [ Pachora MH]
+91 94227 74574
Owner of
Shri Oil industries and Soap Factory
Jalgaon [ Pachora MH]
Ref;
Shri Balaji Logistics in Gali No-22, Faridabad, Delhi
Shri Balaji Logistics in Faridabad, Delhi is one of the leading businesses in the Transporters. Also known for Transporters, Transporters For All India, Transporters For Textile and much more. Find Address, Contact Number, Reviews & Ratings, Photos, Maps of Shri Balaji Logistics, Faridabad, Delhi.
Location and Overview:
Established in the year 2010, Shri Balaji Logistics in Gali No-22, Faridabad, Delhi is a top player in the category Transporters in the Faridabad, Delhi. This well-known establishment acts as a one-stop destination servicing customers both local and from other parts of Faridabad, Delhi. Over the course of its journey, this business has established a firm foothold in it’s industry. The belief that customer satisfaction is as important as their products and services, have helped this establishment garner a vast base of customers, which continues to grow by the day. This business employs individuals that are dedicated towards their respective roles and put in a lot of effort to achieve the common vision and larger goals of the company. In the near future, this business aims to expand its line of products and services and cater to a larger client base. In Faridabad, Delhi, this establishment occupies a prominent location in Gali No-22. It is an effortless task in commuting to this establishment as there are various modes of transport readily available. It is at Gali No-22, Hmp High School, which makes it easy for first-time visitors in locating this establishment. It is known to provide top service in the following categories: Transporters, Transporters For All India, Transporters For Textile.
Products and Services offered:
Shri Balaji Logistics in Gali No-22 has a wide range of products and / or services to cater to the varied requirements of their customers. The staff at this establishment are courteous and prompt at providing any assistance. They readily answer any queries or questions that you may have. This establishment is functional from 10:00 - 18:30.
Please scroll to the top for the address and contact details of Shri Balaji Logistics at Gali No-22, Faridabad, Delhi.
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