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  • Complaint Detail 23103230020309

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    Anurag
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    An online financial fraud incident was reported on March 13, 2023 involving the theft of Rs. 43,000 from the complainant's bank account through unauthorized UPI transactions. The complainant provided evidence such as WhatsApp chat screenshots and identification documents of the suspect named Shrikant Verma. The complainant is Mr. Anmol Saini who reported that he was defrauded of money on the pretext of paying course fees to the suspect.

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    An online financial fraud incident was reported on March 13, 2023 involving the theft of Rs. 43,000 from the complainant's bank account through unauthorized UPI transactions. The complainant provided evidence such as WhatsApp chat screenshots and identification documents of the suspect named Shrikant Verma. The complainant is Mr. Anmol Saini who reported that he was defrauded of money on the pretext of paying course fees to the suspect.

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    © All Rights Reserved
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    24 views2 pages

    Complaint Detail 23103230020309

    Uploaded by

    Anurag
    An online financial fraud incident was reported on March 13, 2023 involving the theft of Rs. 43,000 from the complainant's bank account through unauthorized UPI transactions. The complainant provided evidence such as WhatsApp chat screenshots and identification documents of the suspect named Shrikant Verma. The complainant is Mr. Anmol Saini who reported that he was defrauded of money on the pretext of paying course fees to the suspect.

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    © All Rights Reserved
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    of 2

    Cyber Crime Incident

    Complaint / Incident Details

    Acknowledgement Number : 23103230020309

    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
    Bank of Baroda
    (Including Vijaya
    307233806301 59450200001231 13/03/2023 10000 N/A UPI Related Frauds
    Bank and Dena
    Bank)
    Bank of Baroda
    (Including Vijaya
    307233828629 35090100011506 13/03/2023 17000 N/A UPI Related Frauds
    Bank and Dena
    Bank)
    Bank of Baroda
    (Including Vijaya
    307226602487 35090100011506 13/03/2023 16000 N/A UPI Related Frauds
    Bank and Dena
    Bank)

    Approximate Date: 2023-03-13 HH : 03 MM : 20 PM

    Is there any delay in reporting: No

    Supporting Evidence:

    Description Text Information Supporting Evidence


    WhatsApp 9670698325 Evidence202303132016157713211.pdf

    FRAUD PERSON NAME SHRIKANT VERMA NAME BATAYA THA


    FRAUD PERSON MOBILE NUMBER 9670698325 8791058112 COURSE
    Please provide any additional information about the incident: FEES RELATED FRAUD. BOLA KI FEES CISF SELERY ACCOUNT SE
    KATWANA HAI PORTAL SUPPORT NHI KAR RAHA GOOGLE PAY PIN
    DAL KAR LOG KARO LOGIN KARNE SE AMOUNT KAT JA RAHA THA

    Suspect Details

    Suspect Name ID Type Country Code ID Number


    SHRIKANT Gov. Issued Card N/A 120516153

    Please Upload Any Photograph of Suspect's: Suspectid202303132025153774168.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 ANMOL SAINI

    Mobile No. 9452533921

    Gender. Male

    DOB. 10/02/1998

    Father Name : Sunil Kumar Saini


    Relationship With the Victim Self

    National ID of Victim NationalID202303132027109684770.jpg

    Email Id anmolsaini365@gmail.com

    Nationality : INDIAN

    Address for Correspondence

    House No. Village and Post Urawan Country INDIA

    Street Name Utrawan State UTTAR PRADESH

    Colony Nigohan District LUCKNOW

    Vill / Town / City Lucknow Police Station NIGOHA

    Tehsil Mohanlalganj Pincode 226302

    Uploaded File Information:

    Number of Uploaded File 1

    (1). File Name : Evidence202303132016157713211.pdf

    Binary Hash of File(SHA256) : 7EDF8A87D26819DC11A0BBC74569D932B1ED2C526940A6C222525C036F959606

    Binary Hash of File(MD5) : 5369A0E177D52F405AF1DA54065A9FD5

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