Complaint Type :Cyber Crime / Report & Track

Acknowledgement Number : 23105210133700

Category of complaint Online Financial Fraud

Sub Category of Complaint UPI Fraud

Additional Information Presently Content No

UserId srivastava.pratyush21@gmail.com

Incident Date/Time 29/05/2021 5 : 52 : PM

Complaint Date 29/05/2021

Complainant Details
Name Pratyush Srivastava

Mobile 8800232378

Father/Mother / Spouse Name

Email srivastava.pratyush21@gmail.com

Street Name

House No B 302 Sector 26 noida

Colony Sector 26

Village/ Town Noida

Tehsil

Pincode 201301

Police Station NOIDA SECTOR-20

District GAUTAM BUDH NAGAR

State UTTAR PRADESH

Relation with Victim Son

Suspect Details
S No. Suspect Name ID Type Country Code ID Number

1 Sachin sharma Gov. Issued Card N/A 690732304766

Any Other Information / Details

H/No.

Street

Colony

Village / Town

Tehsill

State

District

Police

Pincode

Received call from 99 acres from a person named Sachin Sharma with
mobile number 9394867412. He stated he is an army professional and
interested for the flat and will shift by 1st June. He shared me QR code for
Complaint Additional Info
transferring advance token money for rent stating this is from Army
merchant card. I lost 10000 from my account and when complaint he said it
will be transferred once the complete transaction is complete worth 20000,

Bank/ Wallet/ Account No./ Wallet

S No. Transaction Id Amount Reference No. Transaction Date
Merchant Id
 Account Credited to PayTM -
1 114942977839 10000 29/05/2021
:HDFC Bank :50100254415370
Account Debited from sachinsharma9690@
2 114942977839 10000 0 29/05/2021
: PayTM barodamp

Supporting Evidence

S No. Info Description Info File Date

1 WhatsApp Phone number 9394867412 Whatsapp.PNG 01/01/1900

Action Taken
Complaint Accepted By GBN_PS_SEC20

Complaint Accepted Date 31/05/2021

S No. FIR DOWNLOAD url

1 N/A N/A

Under Process 31/05/2021