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  • Complaint Detail 20806230043610

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    HARSH
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    A cyber crime complaint was filed regarding an online financial fraud involving 500 rupees stolen through UPI. The complainant reported being contacted on Telegram by someone offering to place orders through them on Amazon at a discounted price. After paying an initial 500 rupees, the suspect said the order was cancelled and refused to refund the money. Details of the suspect, complainant, and evidence screenshots were provided to help investigate the incident.

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    A cyber crime complaint was filed regarding an online financial fraud involving 500 rupees stolen through UPI. The complainant reported being contacted on Telegram by someone offering to place orders through them on Amazon at a discounted price. After paying an initial 500 rupees, the suspect said the order was cancelled and refused to refund the money. Details of the suspect, complainant, and evidence screenshots were provided to help investigate the incident.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    37 views2 pages

    Complaint Detail 20806230043610

    Uploaded by

    HARSH
    A cyber crime complaint was filed regarding an online financial fraud involving 500 rupees stolen through UPI. The complainant reported being contacted on Telegram by someone offering to place orders through them on Amazon at a discounted price. After paying an initial 500 rupees, the suspect said the order was cancelled and refused to refund the money. Details of the suspect, complainant, and evidence screenshots were provided to help investigate the incident.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Cyber Crime Incident

    Complaint / Incident Details

    Acknowledgement Number : 20806230043610

    Category of complaint Online Financial Fraud

    Sub-Category of complaint UPI Related Frauds

    Have you lost money? Yes

    Debited Transaction Details

    TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
    315540659387 9810688181paytm 04/06/2023 500 N/A UPI Related Frauds Paytm Payment Bank

    Approximate Date: 2023-06-04 HH : 05 MM : 59 PM

    Is there any delay in reporting: No

    Supporting Evidence:

    Description Text Information Supporting Evidence


    Telegram @xd_carder Evidence202306071503204079946.jpg

    I accidentally found his channel and he say that I can order anything in
    3500 and he says pay me 500 and I pay he send me the screenshot of the
    Please provide any additional information about the incident: order and then he says that pay me remaining 3000 and after I pay he said
    wait until your order comes but it never comes and I call amazon they said
    it has been cancelled on 4th June. Please try to refund my money

    Suspect Details

    Suspect Name ID Type Country Code ID Number


    Manoj Nana khetre Bank Account Number N/A 3047422743

    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 Kailash Chand

    Mobile No. 8742946626

    Gender. Male

    DOB. 19/05/1964

    Spouse Name : Geeta

    Relationship With the Victim Self

    National ID of Victim NationalID202306071509398714107.jpg

    Email Id cneha2007@gmail.com

    Nationality : INDIAN

    Address for Correspondence

    House No. A-5 Country INDIA

    Gali no 1 Siddhatri enclave uttam


    Street Name State DELHI
    nagar
    Colony Bhagwati garden District WEST

    Vill / Town / City New delhi Police Station JANAK PURI

    Tehsil N/A Pincode 110059

    Uploaded File Information:

    Number of Uploaded File 1

    (1). File Name : Evidence202306071503204079946.jpg

    Binary Hash of File(SHA256) : CAB4B6CFAE25D76F113C2E8AF96677D47D464B583E3DFEEDD41FADF577802427

    Binary Hash of File(MD5) : F821F0278891C2D1F97471D148747A71

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