onlinebilty.com 7400717171 South India Transport Company Bharat Transport Company Pankaj Singh 8009511417 Hitendra Kumar Mishra SBI Acc No. 31018310457 firstname.lastname@example.org email@example.com
They are running scam by asking businesses requirement for truck, then send few mobile no. of fake transporters, who will confirm availability of truck and provide fraud details, and demand advance amount to be deposited in their bank account.
They have a complete set of fake documents (Aadhaar card, License etc) with them which they send to gain trust, also website owner also assured that transporters are registered only after proper verification. After verification I found all documents details, truck no. as fake, but by that time I already paid.