TORONTO POLICE SERVICE SUMMARY INCIDENT REPORT

REPORT NUMBER: 22-9018712

INCIDENT INFORMATION
INCIDENT CODE INCIDENT TYPE INITIAL X DATE/TIME STARTED DATE/TIME ENDED DATE/TIME REPORTED
FRAUD Fraud SUPP 2022-05-17 09:45 PM 2022-05-17 10:50 PM 2022-05-23 09:57 PM
TEMPORARY NUMBER LOCATION OF OCCURRENCE DIV P.A.
T22043482 691 YONGE Street, TORONTO, ON M4Y2B2 51 511
REPORT FILED FROM APPROVED BY THEFT TYPE METHOD OF ENTRY METHOD OF EXIT
*** ***
LOCATION TYPE PT OF ENTRY PT OF EXIT ENTRY LOC
Bar / Restaurant

PERSON LISTINGS
CODE NAME (LAST, FIRST) DOB SEX DRIVERS LICENSE NO LICENSING STATE
2 Jadhav ,Shubham *** *** *** ***
EMAIL CELLULAR PHONE HOME PHONE
jadhavshubs@gmail.com ***
RESIDENCE ADDRESS
***
EMPLOYER NAME PHONE

BUSINESS ADDRESS
***

NARRATIVE

To
The Department of Toronto police,
Sub: Regarding the fraud transaction.
Details as fallows:
Incident date : 17th May 2022 around 9:45 PM Infront of Naan Kabob restaurant (691 Yonge ST M4Y 2B2)
Transaction were attached for reference.
At the above-mentioned time and location, a stranger exited his cab and approached me, claiming that he had just arrived
from the cab and that he couldn't pay the cab driver since he didn't have a card and the driver wouldn't accept cash due to
COVID laws. So the man requested me to pay with my debit card and he would pay me in cash. I offered my card to the cab
driver to make a payment by tapping on the card machine as part of supporting him, but the transaction did not go through in
the process of returning the card and the cab driver in turn gave his own card in place of my debit card, as both cards are
from Scotia Bank and have no name on them. cards were exchanged, and we went on own path.
After that, I was stopping at a store to buy some groceries when I noticed that my card was not working. I realized it wasn't
my card because pin has been failed, where I felt something has been messed up and I immediately checked online banking,
which revealed that there had been five transactions made with my cards, including four withdrawals and one deposit that had
not been made by me. I quickly contacted my bank and informed them of the problem, after which they blocked my card.
The next day, I went to my bank and presented all of my concerns, including my fraud complaint, and also gave the bank
representative the card of the cab driver which I was having as a proof. I even received a new debit card from the bank. After
4 business days the bank fraud department told me that the money could not be repaid because it appeared to be a
withdrawal, but I am sure that it was a fraudulent transaction with was not processed by me.
Please help me with the situation as I am international student this was my saving to pay fees to my school.

- Fraud Type = [TRANSACTION CARD – BANK, RETAIL, TELEPHONE (Credit / Debit Cards)]

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