Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 31301230000839

Category of complaint Online Financial Fraud

Sub-Category of complaint Debit/Credit Card Fraud/Sim Swap Fraud

Have you lost money? Yes

Debited Transaction Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
Debit/Credit Card
Ratnakar Bank
N/A N/A 07/01/2023 14719.01 N/A Fraud/Sim Swap
Limited (RBL)
Fraud
Debit/Credit Card
Ratnakar Bank
N/A N/A 07/01/2023 14719.01 N/A Fraud/Sim Swap
Limited (RBL)
Fraud
Debit/Credit Card
Ratnakar Bank
N/A N/A 07/01/2023 14719.01 N/A Fraud/Sim Swap
Limited (RBL)
Fraud
Debit/Credit Card
N/A N/A 07/01/2023 14719.01 N/A Fraud/Sim Swap HDFC Bank
Fraud
Debit/Credit Card
N/A N/A 07/01/2023 14719.01 N/A Fraud/Sim Swap HDFC Bank
Fraud

Approximate Date: 2023-01-07 HH : 03 MM : 41 AM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Other Media online Evidence202301081235341868600.jpeg
Other Media online Evidence202301081257477872056.jpeg
Other Media online Evidence202301081258235996038.jpeg

CREDIT CARD FRAUD HDFC 4632020000802526 RBL BANK

Please provide any additional information about the incident:
4391230662215070 and I don t give any of them otp to anyone for these
transactions but after when i check that there are transaction-related
messages come in my text so suddenly I block my card instantly before this
all transactions happen i received a call from rbl bank and he said that you
want to remove your extra fee and i say yes then like other agents he ask
my name and dob but he did t ask for otp and he also ask you are using
any other bank credit card I said i am also using hdfc then he cut the phone
and I start studying and after 45 or 1 hour later when I pick my phone these
transaction done so i got to know that the call was fraud and when i call
again the no is switch off the moblie no is 8435727449

Suspect Details

Suspect Name ID Type Country Code ID Number

N/A N/A N/A N/A

Please Upload Any Photograph of Suspect's: N/A

Address for Suspect

House No. N/A Country N/A

Street Name N/A State HARYANA

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 Ashok Kumar

Mobile No. 9306210748

Gender. Male

DOB. 2000-02-05

Father Name : HAWA SINGH

Relationship With the Victim Others

National ID of Victim NationalID202301081303368394215.jpeg

Email Id yogeshyadavy05@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. 4 Country INDIA

Street Name Gali NO 4 State HARYANA

Colony RAM VIHAR District REWARI

Vill / Town / City REWARI Police Station RAMPURA

Tehsil REWARI Pincode 123401

Uploaded File Information:

Number of Uploaded File 3

(1). File Name : Evidence202301081235341868600.jpeg

Binary Hash of File(SHA256) : C18639053923F0C4C7B5256129FC089C45FD40A80829FFD377C8D31BE6DCD454

Binary Hash of File(MD5) : 04D2B004E3C53367A95656C5B9356186

(2). File Name : Evidence202301081257477872056.jpeg

Binary Hash of File(SHA256) : 04FDF0C0CDEAF85BB7D5E9D4EF53E18D22DB9B9109173E5FCC47A4338E963033

Binary Hash of File(MD5) : 366D32487B07B53B97F25A2EF9BB9D95

(3). File Name : Evidence202301081258235996038.jpeg

Binary Hash of File(SHA256) : FFDD477B9D41CE1A5402F71E3EAA4698D235BAB9E946BF9606CA0AA2ED2131F3

Binary Hash of File(MD5) : 8477D9947009A6B7098E6F518FB7AE23