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    Complaint Type:Cyber Crime / Report & Track: Complainant Details

    Uploaded by

    police station
    Jitender Kumar filed a complaint on May 31, 2021 about a fake profile impersonating his colleague Bibhu Kumar to sell medical equipment. The suspect, Kamal, shared photos and credentials of a company to gain trust before asking for Bibhu's GSTIN to generate an invoice. However, once payment was not provided, the suspect created an invoice under Zetfly's name to mislead another customer into paying into his personal account. Evidence of the WhatsApp conversations was provided. The local police station has accepted the complaint for investigation.

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    Complaint Type:Cyber Crime / Report & Track: Complainant Details

    Uploaded by

    police station
    255 views2 pages
    Jitender Kumar filed a complaint on May 31, 2021 about a fake profile impersonating his colleague Bibhu Kumar to sell medical equipment. The suspect, Kamal, shared photos and credentials of a company to gain trust before asking for Bibhu's GSTIN to generate an invoice. However, once payment was not provided, the suspect created an invoice under Zetfly's name to mislead another customer into paying into his personal account. Evidence of the WhatsApp conversations was provided. The local police station has accepted the complaint for investigation.

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    Complaint_Detail_23105210134309

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    Jitender Kumar filed a complaint on May 31, 2021 about a fake profile impersonating his colleague Bibhu Kumar to sell medical equipment. The suspect, Kamal, shared photos and credentials of a company to gain trust before asking for Bibhu's GSTIN to generate an invoice. However, once payment was not provided, the suspect created an invoice under Zetfly's name to mislead another customer into paying into his personal account. Evidence of the WhatsApp conversations was provided. The local police station has accepted the complaint for investigation.

    Copyright:

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

    Complaint Type:Cyber Crime / Report & Track: Complainant Details

    Uploaded by

    police station
    Jitender Kumar filed a complaint on May 31, 2021 about a fake profile impersonating his colleague Bibhu Kumar to sell medical equipment. The suspect, Kamal, shared photos and credentials of a company to gain trust before asking for Bibhu's GSTIN to generate an invoice. However, once payment was not provided, the suspect created an invoice under Zetfly's name to mislead another customer into paying into his personal account. Evidence of the WhatsApp conversations was provided. The local police station has accepted the complaint for investigation.

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    © All Rights Reserved
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    of 2

    Complaint Type :Cyber Crime / Report & Track

    Acknowledgement Number : 23105210134309

    Category of complaint Online and Social Media Related Crime

    Sub Category of Complaint Fake/Impersonating Profile

    Additional Information Presently Content No

    UserId jitender@zetfly.com

    Incident Date/Time 30/05/2021 4 : 57 : PM

    Complaint Date 31/05/2021

    Complainant Details
    Name JITENDER KUMAR

    Mobile 7827747427

    Father/Mother / Spouse Name

    Email jitender@zetfly.com

    Street Name noida up

    House No c-2 sector 1

    Colony

    Village/ Town

    Tehsil

    Pincode 201301

    Police Station NOIDA SECTOR-20

    District GAUTAM BUDH NAGAR

    State UTTAR PRADESH

    Relation with Victim Friend

    Suspect Details
    S No. Suspect Name ID Type Country Code ID Number

    1 kamal Bank Account Number N/A 921010007833831

    Any Other Information / Details

    H/No.

    Street

    Colony

    Village / Town

    Tehsill

    State

    District

    Police

    Pincode

    There is this fraud person who messages our colleague bibhu for selling
    medical equipment, he shares all pic and credential of the company etc,
    then my collegue sent our gstin to raise invoice, we figure out that he is a
    fake person and we stopped replying to the person, anyone can go through
    Complaint Additional Info this by seeing the messages etc. once he fails to take money from my
    colleague bibhu kumar. he creates invoice under zetfly name with his
    personal account mentioning other customer to transfer the money that can
    be found in wats app chat WhatsApp Chat with +91 97070 59068.txt please
    take action against and save gullible people

    Supporting Evidence

    S No. Info Description Info File Date


    WhatsApp Chat with Philips
    1 WhatsApp Phone number 9707059068 01/01/1900
    OC.txt
    WhatsApp Chat with +91
    2 WhatsApp Phone number 9707059068 01/01/1900
    97070 59068.txt
    3 WhatsApp Phone number 9707059068 IMG-20210523-WA0105.jpg 01/01/1900

    Action Taken
    Complaint Accepted By GBN_PS_SEC20

    Complaint Accepted Date 31/05/2021

    S No. FIR DOWNLOAD url

    1 N/A N/A

    Under Process 31/05/2021

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