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Complaint Type : Report & Track

Acknowledgement Number : 22910210223481

Category of Complaint : Online and Social Media Related Crime

Sub Category of Complaint : Cheating by Impersonation

Complaint Date : 05/10/2021

Complaint Time : 4

Incident Date & Time : 03/06/2021 4 : 0 : PM

Where did the incident occur?

S No. Info Description Info File

1 Facebook ID or Charan Screenshot_2021_0603_083648.jpg

URL. Charan Billy

2 WhatsApp Phone 7904304266 Screenshot_20210601_223240.jpg

number

Complaint Additional Info : Respected sir, My Name is Babu V serving in indian Army, Some one try to Sell liquor via online,
and I give him money Via Google Pay, Via Bank Account, He is a Cheating person he cheated many
persons via online, he living in chennai Ambathur

Suspect Details

Suspect Name ID Type Country Code ID Number

GK Charnesh Bank Account Number 1692500100411801

Suspect Address

House No.: Country:

Street : State :

Colony : District :

Village / Town : Police Station

Tehsill : Ambathur Pincode :

Complainant Details
 Name : Babu V

Mobile : 9884509472

Gender : Male

DOB :

Spouse : Sangeetha Babu

Relation with Victim : Self

Email : Babuchennai13@gmail.com

Complainant Address

House No : Country:

Street Name : State : TAMIL NADU

Colony : District : PULIANTHOPE

Village/ Town : Periyar Nagar Police Station : SEMBIUM

Tehsil : Pincode : 600039

S. No: 1

MD5 Hash Code: 2DBD445B7EC68BFFEDBEB4FF75CD3ED6

SHA256 Hash Code : CD378F3C956C649F53D8B5725FEE311DDE04B1260BA9BDE2DC0A184D5CFA5CE1

S. No: 2

MD5 Hash Code: 008E11344BDCAC3BD84DD51EA03F4D4B

SHA256 Hash Code : F40DCEA57D06A41EEDF03B81615B34DB3B322D3663D5C20FE2BBF533AF1FAC20

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