Khera Transport imposter scam

Y

yeahhorse

New Member
Oct 24, 2023
19
7
3
North York ON
2
The below person impersonated being a dispatcher for Khera Transport, and picked up a dry load for us from Fenwick ON to Leamington ON on April 13, 2026. Two drivers showed up to pick this load at around noon and were to deliver direct. At 4pm they said they delivered but we found out later that night from the customer shipment never arrived. Amanpreet (if that's his real name) first kept saying he delivered but would not provide a POD. Next day he stops replying period. We found out later this carrier's MC is inactive and the real carrier shut down about a year ago. Anyone knows this company or man please help us locate him. The shipper has a video of 2 drivers when they came to pick up. The police is investigating now. His fake info is below. Thanks.

1776372546174.png
 
The thing is, the drivers that picked up the load may not know that they're picking up for a freight robber.

The criminal mastermind takes your load ( Fenwick to Leamington )
He then calls his innocent carrier ( the pawn ) and tells him he got a load from Fenwick to Brampton ( or wherever he set-up a warehouse of his own)
The innocent carrier shows up at pick-up, takes the load and brings it to the robber's desired place.
From there, the load may be sold on the black market.

If someone is smart enough to impersonate a defunct carrier, he won't just show his face or his business partners' faces at the shipper.

It's not the first time this kind of theft scheme happens in Canada
 
  • Like
Reactions: Fr8Guru, LrgCar and yeahhorse
You're only chance at finding these guys is if the shipper has video showing the truck MC and it happens to be a real carrier, who as BBL_Cody said was a pawn in this scheme.

They will know where it was delivered and from there, you can hope to recovery it. They should be willing to help as they will not get paid from the scammer.

If the carrier who picked up was in on the scheme, everything will be fake and your product is long gone
 
The robber probably booked the carrier who moved your load without a single call. That would give away his voice and location at the time of the call.

One 2-minute call with your soon to be business partner goes a long way
 
Yep, you're screwed.
the domain kheratransport.ca is 38 days old and likely setup just for this purpose.
The phone number has an area code of Montana.

You have to do a better job discerning who you're giving out information to.

Your only hope now is that your shipper's video has the license plate of the tractor/trailer and can source a lead through that. Hopefully the product isn't worth much. You had better let your insurance company know that you might have a claim against your contingency cargo policy.
 
You must log in or register to reply here.
Top Bottom