Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 20807230057127

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
Punjab National Bank
(including Oriental
T23072600290924780
4772001500127561 26/07/2023 2000 8266819539 UPI Related Frauds Bank of Commerce
14589
and United Bank of
India)

Approximate Date: 2023-07-26 HH : N/A MM : 29 AM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

mene olx pe apna pc bechney ke liye dala hua tha uskey baad pinky kumari
naam ke user ne bola mai khareed rha hu or online transection kra rha hu uske
baad 7099908962 se whatsaap pr message kiya or Qr code bhejha fir ak dusre
number se call aaya 8523094685 usne dukandar banker baat ki or usne mujse
bola ye ladka aaya hai swipe machine se pese transfer karvany or mujhse
pocha tm phone chalty ho mene kha hmm vo boly mai 2000 transfer kar rha
hun fir unhony mere pass 1rupya transfer kiya or mere belence ki jankari mangi
ki aa gya kya uske baad unhony mujhse 1 rupya transfer karvaya fir udher se 2
rupya transfer hua fir unhony kha tm pehli bar swipe card se pese dla rhy ho
kya mene kha hmm mujhe pta nhi kese hota hai fir usne mere upper dabav
Please provide any additional information about the incident:
banaya ki barcode send kar rha hu tm 2000 dalo swipe card se 4000 tmhary
account mai aa jaynege fir mene socha ye froud ho rha hai mene 5 rupey send
kiye tb udher se mere upper dabav banaya ki uske 2000 swipe se transfer ho
gye hai nakli screenshot bhi bhega thaa tb mene idher se 2000 transfer kr diye
uske baad mujhse 1500 or transfer karvany lga tb mujhe yakin ho gya ye koi
froud hai fir mene usse kha mere 4000 to aaye mai 1500 or kyu transfer kru
mene apni traf se nakli sho female se bhi baat karvai lekin usne galiya bakni
shuru kardi bola ukhad lo police ho to bs meri aapse vinti hai mere pese vaps
mile ya na mile ye frouds pakdey jana chyye taki dusro ke saath na ho shukriya
froud num 8523094685 7099908962 name kanhayya lal

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 mohd shadab

Mobile No. 8266819539

Gender. Male

DOB. 1998-02-10

Father Name : Abdul Qayyoom

Relationship With the Victim Self

National ID of Victim NationalId202307260302288458839.jfif

Email Id mohdshadab2502@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. N/A Country INDIA

Street Name N/A State DELHI

bhai parmanand marg indira vikas

Colony District NORTH WEST
colony

Vill / Town / City mukherjee nagar new dehli Police Station MUKHERJEE NAGAR

Tehsil N/A Pincode 110009

Uploaded File Information:

Number of Uploaded File 0