Urgent : Cyber Crime Case Study

Urgent : Cyber Crime Case Study 

Date:-25/07/2020


1) Call to Justdial for details of Transport at Jalgaon on 22/07/2020 at 6.42 pm via number 07972324300(By Sanjay Sava)

2) After That
            Call received from mobile number 09105828578, Balaji Logistics, Haryana (Truecaller number) and booked Truck vehicle
Number MH19 PY9008 for Jaisingpur  (Near Sangli)

3) After That
             Truck came to Factory at Pachora on 23/07/2020

4) After That
             Transporter i.e (Balaji Logistics) sent A/c number i.e 41850100005906 of Bank of Baroda, DASNA Branch of Gazhiabad (U.P)
IFSC Code:- BARBODASNAX and asked to transfer a sum of Rs: 23,000/-

5) After That
             A 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



Victim Name: Shri Sanjay Sava [ Pachora MH]
+91 94227 74574

R K Transport Jalgaon: Total amont:-26400
Advance:-24400
Remaning too pay
[24/07 12:30] R K Transport Jalgaon: Ac no.41850100005906
Ifsc:-BARB0DASNAX
R.k.roadlines
Bank of baroda
+91 94227 74574