Scribd Logo
Upload

Welcome to Scribd!

  • 27 views

    Complaint Detail 23205220009911

    Uploaded by

    INTERNET ZONE
    Mr. Santanu Dutta filed a cyber crime complaint reporting unauthorized debit card transactions totaling Rs. 3,238.85 from his State Bank of India account. On May 10th and 11th, Rs. 3,000 and Rs. 238.85 were debited without his authorization. Mr. Dutta has since blocked his debit card but provided his account and contact details hoping for an investigation into the fraud. Supporting evidence includes a screenshot of his bank account transaction history.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content

    You might also like

    Complaint Detail 23205220009911

    Uploaded by

    INTERNET ZONE
    27 views2 pages
    Mr. Santanu Dutta filed a cyber crime complaint reporting unauthorized debit card transactions totaling Rs. 3,238.85 from his State Bank of India account. On May 10th and 11th, Rs. 3,000 and Rs. 238.85 were debited without his authorization. Mr. Dutta has since blocked his debit card but provided his account and contact details hoping for an investigation into the fraud. Supporting evidence includes a screenshot of his bank account transaction history.

    Original Description:

    Original Title

    Complaint_Detail_23205220009911

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    Mr. Santanu Dutta filed a cyber crime complaint reporting unauthorized debit card transactions totaling Rs. 3,238.85 from his State Bank of India account. On May 10th and 11th, Rs. 3,000 and Rs. 238.85 were debited without his authorization. Mr. Dutta has since blocked his debit card but provided his account and contact details hoping for an investigation into the fraud. Supporting evidence includes a screenshot of his bank account transaction history.

    Copyright:

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

    Complaint Detail 23205220009911

    Uploaded by

    INTERNET ZONE
    Mr. Santanu Dutta filed a cyber crime complaint reporting unauthorized debit card transactions totaling Rs. 3,238.85 from his State Bank of India account. On May 10th and 11th, Rs. 3,000 and Rs. 238.85 were debited without his authorization. Mr. Dutta has since blocked his debit card but provided his account and contact details hoping for an investigation into the fraud. Supporting evidence includes a screenshot of his bank account transaction history.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 2

    Cyber Crime Incident

    Complaint / Incident Details

    Acknowledgement Number : 23205220009911

    Category of complaint Online Financial Fraud

    Have you lost money? Yes

    Debited Transaction Details

    TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
    Debit/Credit Card
    By Debit Card 36811014303 10/05/2022 3000 By debit card Fraud/Sim Swap State Bank of India
    Fraud
    Debit/Credit Card
    By debit card 36811014303 11/05/2022 238.85 By debit card Fraud/Sim Swap State Bank of India
    Fraud

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

    Is there any delay in reporting: No

    Supporting Evidence:

    Description Text Information Supporting Evidence


    2DA43CFD-4558-4C13-A2A4-
    Other Media Unknown
    16E0DEFFFC8D.png

    Sir, Main Santanu Dutta Main STATE BANK OF INDIA Custromer hun.
    Mera SBI account number 36811014303 hai , 10 th May 3,000/- & 11 th
    may 236.85 /- debit card k through fraud Transaction hua hai jo maine nhi
    Please provide any additional information about the incident: kiya aur koi OTP bhi nhi aya tha. Narration me “BY DEBIT CARD” dikha
    raha hai. Uske baad mera debit card maine block kar diya , debit card
    number 5596 1101 5279 1933 Registered Mobile number : 9851331415 Sir
    PLZ mere complain accept kar k proper action lijiye

    Suspect Details

    Suspect Name ID Type Country Code ID Number


    N/A N/A N/A N/A

    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 SANTANU DUTTA

    Mobile No. 9851331415

    Gender. Male

    DOB. 30/12/1991

    Father Name : KRISHNA DUTTA

    Relationship With the Victim Self

    National ID of Victim 2DA43CFD-4558-4C13-A2A4-16E0DEFFFC8D.png

    Email Id sd.internetzone@gmail.com
    Nationality : INDIAN

    Address for Correspondence

    House No. N/A Country INDIA

    Street Name High school road State WEST BENGAL

    Colony Nurpur District RAIGANJ POLICE DISTRICT

    Vill / Town / City Bangalbari Police Station HEMTABAD PS

    Tehsil Hemtabad Pincode 733134

    Uploaded File Information:

    Number of Uploaded File 1

    (1). File Name : 2DA43CFD-4558-4C13-A2A4-16E0DEFFFC8D.png

    Binary Hash of File(SHA256) : 2D12C4DAF6367275733BDBC991FD5961A37A714B19DA82B4D689CF4E81985835

    Binary Hash of File(MD5) : 5C5AC3E4CDA693E9F1BE57BBFE44A79B

    You might also like