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Grievance Report

The document details a complaint about an online financial fraud incident. It provides information about the complaint including the date, evidence submitted, and details of the suspected fraudster and complainant. The complainant reported an unauthorized transfer of Rs. 17,100 from their bank account via UPI and Google Pay. Details like names, identification numbers, addresses and contact information are given for both the suspected fraudster and complainant.

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shivamchandpuria1999
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72 views2 pages

Grievance Report

The document details a complaint about an online financial fraud incident. It provides information about the complaint including the date, evidence submitted, and details of the suspected fraudster and complainant. The complainant reported an unauthorized transfer of Rs. 17,100 from their bank account via UPI and Google Pay. Details like names, identification numbers, addresses and contact information are given for both the suspected fraudster and complainant.

Uploaded by

shivamchandpuria1999
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 33106220044146

Category of complaint Online Financial Fraud

Approximate Date: 2022-06-11 HH : 05 MM : 27 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence


WhatsApp Phone number 7905028209 IMG_20220611_213525.jpg

FRAUD THROUGH- UPI GOOGLEPAY BANK-Punjab National Bank (including


Oriental Bank of Commerce and United Bank of India) ACCOUNT NUMBER-
Please provide any additional information about the incident: 1894000108286922 TOTAL AMOUNT-17100PLEASE HOLD/REVERSE
TOTAL AMOUNT IN THE COMPLAINANT'S ACCOUNT AND TAKE
NECESSARY ACTION.

Suspect Details

Suspect Name ID Type Country Code ID Number


Anil kumar PAN Card N/A CXJPS6916D
Anil kumar Gov. Issued Card N/A 15623130Y
Anil kumar Other N/A 250116511122

Screenshot_2022-06-11-21-41-57-
Please Upload Any Photograph of Suspect's:
63_6012fa4d4ddec268fc5c7112cbb265e7.jpg

Address for Suspect

House No. N/A Country N/A

Street Name N/A State UTTAR PRADESH

Colony N/A District N/A

Vill / Town / City N/A Police Station N/A

Tehsil N/A Pincode N/A

Complainant Details

Name Mr SHIVAM CHANDPURIA

Mobile No. 7905028209

Gender. Male

DOB. 2000-05-18

Father Name : Dheeraj Chandpuria

Relationship With the Victim Son

National ID of Victim

Email Id [email protected]

Nationality : INDIAN

Address for Correspondence

House No. 74/2 Country INDIA

Street Name darigaran Nariya bazar State UTTAR PRADESH

Colony N/A District JHANSI

Vill / Town / City Jhansi Police Station KOTWALI

Tehsil N/A Pincode 284002


Uploaded File Information:

Number of Uploaded File 1

(1). File Name : IMG_20220611_213525.jpg

Binary Hash of File(SHA256) : 09ED2D7FC24FBE64A66A3FF265F8486A252E6E7F5CF383F91353A47271FADB0E

Binary Hash of File(MD5) : AAC4B10D53E6502AFAA932245EC9BDE1

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