Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 21903200013820 Complaint Type : Report and Track

Category of complaint Online Financial Fraud

Sub-Category of complaint Fraud Call/Vishing

Approximate Date: 11/03/2020 HH : 02 MM : 47 PM

Reason for delay in reporting: N/A

Supporting Evidence:

Description Text Information Supporting Evidence

Screenshot_2020-03-11-15-02-18-
Other Media SMS
019_com.android.mms.jpg

I have received phishing message from 7849920117 regarding direct credit

of Rs. 51,000 in account and link. I have received similar message from
Please provide any additional information about the incident: 7849917311. I suspect these kind of message and reporting this message
to you only to arrest culprit and save gullible people from these kinds of
phishing traps. thanks and regards Abhishek Kothari

Suspect Details

Suspect Name ID Type Country Code ID Number

N/A Mobile Number +91 7849917311
N/A Mobile Number +91 7849920117

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 Abhishek Kothari

Mobile No. 9561186570

Gender. Male

DOB. N/A

Father Name : Karn Singh Ji Kothari

Relationship With the Victim Self

National ID of Victim Screenshot_2020-03-11-15-02-18-019_com.android.mms.jpg

Email Id abhishekkothari018@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. N/A Country INDIA

Street Name N/A State MAHARASHTRA

Colony N/A District BRIHAN MUMBAI CITY

Vill / Town / City N/A Police Station MALAD

Tehsil Mumbai Pincode 400064

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Screenshot_2020-03-11-15-02-18-019_com.android.mms.jpg

Binary Hash of File(SHA256) : 5E6FC1C9AA7A2AA8E4B9FFC283E2C33140534E0B3FBE383A09987836567396A1

Binary Hash of File(MD5) : 89260E18E73E1DE3839E313C4625BC6C