Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 21910230094972

Category of complaint Online and Social Media Related Crime

Sub-Category of complaint Cheating by Impersonation

Email ID N/A

Email Header N/A

Website URL N/A

Approximate Date: 2023-10-16 HH : 02 MM : 35 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Website Url https://happylifegroup.in/ Evidence202310251507100171796.jpeg

He cheated me with given wrong information, he said happy life

Please provide any additional information about the incident:
membership will be given for 1 year with rs 3000 but after next day I am not
able login on their membership page ,executive Bhushan Bhoir +91 77150
34624 was Not picking up my phone ,when I am calling on their customer
care they are saying you have to pay advance amount which are not said
by them at the time of purchase of membership and even though I am
ready to pay lunch amount in advance 2400 rs they are saying hotel is not
available in area . please refund my 3000rs to me , their website address is
- https://happylifegroup.in/ I have paid amount vie My GPAY to Bhushan
Bhoir (Sky Enterprise)on 16/10/2023 .transaction ID -s87986992 Reference
no- 328946415089 - [ ]

Suspect Details

Suspect Name ID Type Country Code ID Number

Bhushan Bhoi (happy life executive Mobile Number +91 7715034624

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 Tushar Maraskolhe

Mobile No. 8888087170

Gender. Male

DOB. 1989/04/10

Spouse Name : Sukeshani Maraskolhe

Relationship With the Victim Self

National ID of Victim NationalId202310251511594191169.jpeg

Email Id tusharmaraskolhe22@gmail.com

Nationality : INDIAN
Address for Correspondence

House No. Aklavya CHS A wing Flat Country INDIA

Street Name 204 Sec 21 Kharghar State MAHARASHTRA

Colony N/A District NAVI MUMBAI

Vill / Town / City Kharghar Police Station KHARGHAR

Tehsil Raigad Pincode 410210

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202310251507100171796.jpeg

Binary Hash of File(SHA256) : 48679E92688AEB1D7E3C26056537C60E2A7DC7035C472C049E0AC1AB16220181

Binary Hash of File(MD5) : DD546231471D5EFBD694C84395F0E34B