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    Cyber Crime Incident

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    Kedar Yadav
    A cyber crime complaint was filed regarding an online financial fraud. The complainant received phone calls in 2019 and 2020 from someone impersonating an insurance advisor, who tricked the complainant into transferring a total of Rs. 31,248 to bank accounts. The complainant had already filed a complaint at the Cyber Crime Office in Vadodara in 2019 but did not receive a response. The complainant is requesting assistance in investigating and resolving this fraud.

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    Cyber Crime Incident

    Uploaded by

    Kedar Yadav
    32 views2 pages
    A cyber crime complaint was filed regarding an online financial fraud. The complainant received phone calls in 2019 and 2020 from someone impersonating an insurance advisor, who tricked the complainant into transferring a total of Rs. 31,248 to bank accounts. The complainant had already filed a complaint at the Cyber Crime Office in Vadodara in 2019 but did not receive a response. The complainant is requesting assistance in investigating and resolving this fraud.

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    grievance_report

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    A cyber crime complaint was filed regarding an online financial fraud. The complainant received phone calls in 2019 and 2020 from someone impersonating an insurance advisor, who tricked the complainant into transferring a total of Rs. 31,248 to bank accounts. The complainant had already filed a complaint at the Cyber Crime Office in Vadodara in 2019 but did not receive a response. The complainant is requesting assistance in investigating and resolving this fraud.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    32 views2 pages

    Cyber Crime Incident

    Uploaded by

    Kedar Yadav
    A cyber crime complaint was filed regarding an online financial fraud. The complainant received phone calls in 2019 and 2020 from someone impersonating an insurance advisor, who tricked the complainant into transferring a total of Rs. 31,248 to bank accounts. The complainant had already filed a complaint at the Cyber Crime Office in Vadodara in 2019 but did not receive a response. The complainant is requesting assistance in investigating and resolving this fraud.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    Cyber Crime Incident

    Complaint / Incident Details

    Acknowledgement Number : 21103200012477 Complaint Type : Report and Track

    Category of complaint Online Financial Fraud

    Sub-Category of complaint Fraud Call/Vishing

    Approximate Date: 20/03/2019 HH : 11 MM : 10

    ALREADY GIVEN COMPLAINT AT CYBER CRIME OFFICE , VADODARA


    Reason for delay in reporting:
    BUT NO RESPONCE SINCE YEAR.

    Supporting Evidence:

    Description Text Information Supporting Evidence


    Other Media PHONE CALL bank statement.jpg

    RESPECTED SIR, MYSELF RAMKEDAR YADAV AND I HAVE EXIDE LIFE


    INSURANCE POLICY . ONE YEAR AGO I GOT CALL ON MY NUMBER ON
    THE NAME OF EXIDE LIFE INSURANCE ADVISOR TO TRANSFER MY
    PREMIUM HE ALSO GIVEN ACCOUNT NUMBER AND ISFC CODE WHICH I
    PROVIDE BELOW . SO I TRANSFER MONEY RS12998 AFTER HE AGAIN
    CALLED AND TOLD ME YOU HAVE BONUS AMOUNT FOR THAT YOU
    HAVE TO TRANSFER 18250RS SO I AGAIN TRANSFER MONEY . SO I
    Please provide any additional information about the incident: TRANSFER TWO TIMES VIA PHONE PAY IN ACCOUT NUMBER
    918010031982871 AND ISFC CODE :UTIB0000636. THE PHONE NUMBER
    FROM WHICH I GOT CALL IS 8745914956 AND THE NUMBER IN WHICH
    MONEY SEND WAS 7060478764 . I ALREADY GIVEN COMPLAINT AT
    CYBER CRIME OFFICE , VADODARA . BHADRA KACHERI . BUT NO
    RESPONE YET NOW THIS YEAR I GOT SAME CALL SO DECIDED TO DO
    THIS.I ATTCHED MY BANK STATEMNET HERE . I HAVE DUPLICATE COPY
    WHICH I COMPLAIT AT CYBER CRIME OFFICE.

    Suspect Details

    Suspect Name ID Type Country Code ID Number


    RAMESH SHARMA EXIDE LIFE
    Bank Account Number N/A 918010031982871
    INSURANCE ADVISOR

    Please Upload Any Photograph of Suspect's: N/A

    Address for Suspect

    House No. N/A Country N/A

    Street Name N/A State N/A

    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 kedar

    Mobile No. 9998217596

    Gender. Male

    DOB. 21/02/1988

    Father Name : RAMSURAT YADAV

    Relationship With the Victim Self

    National ID of Victim bank statement.jpg

    Email Id yadavkedar450@gmail.com
    Nationality : INDIAN

    Address for Correspondence

    House No. N/A Country INDIA

    Street Name krishna nagar State GUJARAT

    Colony karodiya road District VADODARA CITY

    Vill / Town / City vadodara Police Station JAWAHAR NAGAR

    Tehsil vadodara Pincode 391310

    Uploaded File Information:

    Number of Uploaded File 1

    (1). File Name : bank statement.jpg

    Binary Hash of File(SHA256) : F33B4E76BAD56BEF94BAFE6E10BB1C4FB0F0A1F4758A413263849FA756D27390

    Binary Hash of File(MD5) : D10DA1B079792BE1D0FC4093BFC9E1CA

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