Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : Complaint Type : Report and Track

Category of complaint Online Financial Fraud

Sub-Category of complaint Fraud Call/Vishing

Approximate Date: 11/11/2020 HH : 05 MM : N/A PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

WhatsApp Phone number 8779190397 Bigshark.jpg
WhatsApp Phone number 8779190397 Dhancash.jpg

Please provide any additional information about the incident:
I have taken loan from NeedRuppe App Bib Shark and Dhancash Rs 2000
and Rs 1800 on 3rd Nov 2010 for 7 days and the repayment date was 10th
Nov 2020 but unfortunately I was delayed by one day Then their recovery
agents started calling and whatsapp messages to all my mobile contacts list
to repay Shankar Polake loan because recovery agent was saying to my
contats list menber that Shankar Polake has made you a guarantor to repay
the his loan but I din not share any of the number from my mobile contact
list with any one to repay the my loan as guarantor I do not know how this
needrupee recovery agents got my personal contacts list or how did they
stole my personal contacts list from my mobile These recovery agents were
harassing and threatening my personal contacts list number on calling and
whatsapp As proof I have uploaded the whatsapp chats screenshot that
were sent to my personal contacts list by NeedRupee Bib Shark and
Dhancash recovery agents Therefore requesting you to sir please take
strict action against this fraud agent

Suspect Details

Suspect Name ID Type Country Code ID Number

Dhan cash Big shark agent Mobile Number +91 7457821043
Dhan cash Big shark agent Mobile Number +91 8376857471

Please Upload Any Photograph of Suspect's: Screenshot_20201112-114419_WhatsApp.jpg

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 Shankar Ramesh Polake

Mobile No. 8779190397

Gender. Male

DOB. 05/06/1984

Father Name : Ramesh Polake

Relationship With the Victim Self

National ID of Victim

Email Id spshan2@gmail.com
Nationality : INDIAN

Address for Correspondence

House No. Sant kurpa jai bhawani so Country INDIA

Street Name Varsha nagar vikroli park site west State MAHARASHTRA

Colony Varsha nagar District BRIHAN MUMBAI CITY

Vill / Town / City Vikroli Police Station VIKHROLI

Tehsil N/A Pincode 400079

Uploaded File Information:

Number of Uploaded File 2

(1). File Name : Bigshark.jpg

Binary Hash of File(SHA256) : 6F1F106C3C0DB2B67AA045587FB3205BEB7C0664F8BFBC2DDBBC1EC19F1CC008

Binary Hash of File(MD5) : 3CF9BB7EBB75924D83914E09FE79A9E3

(2). File Name : Dhancash.jpg

Binary Hash of File(SHA256) : DCF6EACCD2FEFEA097A11637E15D548482A7D160B9552358C9A11DE676514382

Binary Hash of File(MD5) : 2F2DEEA5C1002D6B09916E29FCC6B6D6