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  • Complaint Detail 23108230066231

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    Mohd Ajmal
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    Mr. Mohd Ajmal Siddiqui reported an online financial fraud incident where he lost money through unauthorized UPI transactions totaling Rs. 4025 to fraudulent loan apps called Cash Prosper and Rupee Energy. He provided evidence in the form of screenshots and photos of the fraudulent apps and transactions. He was then threatened by the fraudsters when he asked about the excessive interest rates and unauthorized transactions. The complaint was filed with necessary details about the incident and individuals involved.

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    Complaint_Detail_23108230066231 (1)

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    Mr. Mohd Ajmal Siddiqui reported an online financial fraud incident where he lost money through unauthorized UPI transactions totaling Rs. 4025 to fraudulent loan apps called Cash Prosper and Rupee Energy. He provided evidence in the form of screenshots and photos of the fraudulent apps and transactions. He was then threatened by the fraudsters when he asked about the excessive interest rates and unauthorized transactions. The complaint was filed with necessary details about the incident and individuals involved.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    6 views2 pages

    Complaint Detail 23108230066231

    Uploaded by

    Mohd Ajmal
    Mr. Mohd Ajmal Siddiqui reported an online financial fraud incident where he lost money through unauthorized UPI transactions totaling Rs. 4025 to fraudulent loan apps called Cash Prosper and Rupee Energy. He provided evidence in the form of screenshots and photos of the fraudulent apps and transactions. He was then threatened by the fraudsters when he asked about the excessive interest rates and unauthorized transactions. The complaint was filed with necessary details about the incident and individuals involved.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Cyber Crime Incident

    Complaint / Incident Details

    Acknowledgement Number : 23108230066231

    Category of complaint Online Financial Fraud

    Sub-Category of complaint UPI Related Frauds

    Have you lost money? Yes

    Debited Transaction Details

    TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
    321270329487 38543544340 28/07/2023 1400 321270329487 UPI Related Frauds State Bank of India
    321586843812 38543544340 03/08/2023 1225 321586843812 UPI Related Frauds State Bank of India
    321641093313 38543544340 03/08/2023 1400 321641093313 UPI Related Frauds State Bank of India
    320960767966 38543544340 28/07/2023 1400 320960767966 UPI Related Frauds State Bank of India

    Approximate Date: 2023-08-07 HH : 09 MM : N/A PM

    Is there any delay in reporting: No

    Supporting Evidence:

    Description Text Information Supporting Evidence


    Cash Prosper, Rupee Energy(Online Fake Loan
    Other Evidence202308061933019597720.jpeg
    apps)
    Cash Prosper, Rupee Energy(Online Fake Loan
    Other Evidence202308061932478256001.jpeg
    apps)
    Cash Prosper, Rupee Energy(Online Fake Loan
    Mobile App Evidence202308061932165377109.jpeg
    apps)
    Cash Prosper, Rupee Energy(Online Fake Loan
    Mobile App Evidence202308061931521400323.PNG
    apps)
    Cash Prosper, Rupee Energy, easy money(Online
    Mobile App Evidence202308061931284417083.jpeg
    Fake Loan apps)
    Cash Prosper, Rupee Energy(Online Fake Loan
    Mobile App Evidence202308061912465502324.PNG
    apps)

    I was checking a loan eligibility through online apps, they credited the
    money without my consent and that too on 40 interest i.e amount showing
    3500 i got 2200 only, now when am asking them why you did that they are
    Please provide any additional information about the incident:
    abusing and threatening me to call my contact list and will post my personal
    and family pictures online. I am just repaying the rollover amount from last
    15 days to avoid there threat.

    Suspect Details

    Suspect Name ID Type Country Code ID Number


    Cash Prosper Other N/A Application logo
    Rupee Energy Other N/A application logo

    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 Mohd Ajmal Siddiqui

    Mobile No. 9696308246

    Gender. Male

    DOB. 02/03/1982

    Spouse Name : Samreen Ajmal

    Relationship With the Victim Self

    National ID of Victim NationalId202308080047257245887.jpg

    Email Id eric.ajmal@hotmail.com

    Nationality : INDIAN

    Address for Correspondence

    House No. Flat No 305 RSG Apartmnt Country INDIA

    Street Name Vikas Nagar Sector 7 State UTTAR PRADESH

    Colony Vikas Bagh Colony District LUCKNOW

    Vill / Town / City Lucknow Police Station CYBER CRIME POLICE STATION

    Tehsil Lucknow Pincode 226022

    Uploaded File Information:

    Number of Uploaded File 6

    (1). File Name : Evidence202308061933019597720.jpeg

    Binary Hash of File(SHA256) : E2EE3AB7B42BAD3B95D126578B3A6F81E0C0BCE89796106CD8EE95186BD39305

    Binary Hash of File(MD5) : 64117FA33C60FC665B99672A6EA7D4DB

    (2). File Name : Evidence202308061932478256001.jpeg

    Binary Hash of File(SHA256) : 6BEF82314AE96D3B7D84AA4E51C9EE3C490E299DF0129FABF0FBBE0E6D48D71E

    Binary Hash of File(MD5) : 51F54939397528DB6F4FB3122BCDF228

    (3). File Name : Evidence202308061932165377109.jpeg

    Binary Hash of File(SHA256) : 6BEF82314AE96D3B7D84AA4E51C9EE3C490E299DF0129FABF0FBBE0E6D48D71E

    Binary Hash of File(MD5) : 51F54939397528DB6F4FB3122BCDF228

    (4). File Name : Evidence202308061931521400323.PNG

    Binary Hash of File(SHA256) : 2DF18C690BAA9E74889071A9D08E23FFAE2DA288623694C759AC6F4F3AEE4A2E

    Binary Hash of File(MD5) : 4888E437F64EC6290720709CF6E98EBA

    (5). File Name : Evidence202308061931284417083.jpeg

    Binary Hash of File(SHA256) : ED79E4F5A6235B08C7663EEE6EDE3E32796E7131F5407D05FF2E0B17E3F32BAB

    Binary Hash of File(MD5) : FEC82135679E98070D449446197FF0BE

    (6). File Name : Evidence202308061912465502324.PNG

    Binary Hash of File(SHA256) : 35C9A0AC587104BB29F8AD225F38924D6753D0DDEE62AD9657183A08564B746E

    Binary Hash of File(MD5) : E001F806825E52BDCC9B179B46DA3DD0

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