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    Santanu bag
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    This is a summary of a cyber crime complaint: 1. The complainant received a call offering an online data entry job and was asked to provide photo ID and signature without consent. 2. The suspects then used the ID documents to create a fake agreement and are now threatening legal action if payment is not made. 3. The complainant reports this is an online scam and has provided evidence including email communication and ID documents. 4. Details of the suspected scammers and their company are included.

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    This is a summary of a cyber crime complaint: 1. The complainant received a call offering an online data entry job and was asked to provide photo ID and signature without consent. 2. The suspects then used the ID documents to create a fake agreement and are now threatening legal action if payment is not made. 3. The complainant reports this is an online scam and has provided evidence including email communication and ID documents. 4. Details of the suspected scammers and their company are included.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    5 views2 pages

    Grievance Report

    Uploaded by

    Santanu bag
    This is a summary of a cyber crime complaint: 1. The complainant received a call offering an online data entry job and was asked to provide photo ID and signature without consent. 2. The suspects then used the ID documents to create a fake agreement and are now threatening legal action if payment is not made. 3. The complainant reports this is an online scam and has provided evidence including email communication and ID documents. 4. Details of the suspected scammers and their company are included.

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    © All Rights Reserved
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    of 2

    Cyber Crime Incident

    Complaint / Incident Details

    Acknowledgement Number : 23211230040377

    Category of complaint Any Other Cyber Crime

    Sub-Category of complaint Other

    OTHER Online Data entry work scam

    Approximate Date: 2023-10-28 HH : 05 MM : N/A PM

    Is there any delay in reporting: No

    Supporting Evidence:

    Description Text Information Supporting Evidence


    Email registration@nexuswebtechnologies.com Evidence202311171716108116710.pdf

    Few days ago, i received a call from an unknown number and they said they will
    be providing a job to me. It was a data entry job online. They asked me to give
    the image of me and my signature for their registration and without my
    Please provide any additional information about the incident:
    knowledge they sticked those images into an softcopy of an agreement. Now
    they are threatening me using that agreement and harassing me saying i have
    to go to court and all if i dont pay them back.

    Suspect Details

    Suspect Name ID Type Country Code ID Number


    registration@nexuswebtechnologies.co
    Nexus Technology Email N/A
    m
    Advocate Avinash Singh Mobile Number +91 9111027961

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

    Address for Suspect

    House No. N/A Country INDIA

    Street Name N/A State GUJARAT

    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 Santanu Bag

    Mobile No. 6260762208

    Gender. Male

    DOB. 09-11-2003

    Father Name : Parimal Bag

    Relationship With the Victim Self

    National ID of Victim NationalId202311171718128455309.pdf

    Email Id bagsantanu1109@gmail.com

    Nationality : INDIAN

    Address for Correspondence

    House No. 01 Country INDIA

    Street Name Satashi Dakshin Para State WEST BENGAL

    Colony GIP Colony District HOWRAH GRP


    Vill / Town / City Howrah Police Station HOWRAH

    Tehsil N/A Pincode 711112

    Uploaded File Information:

    Number of Uploaded File 1

    (1). File Name : Evidence202311171716108116710.pdf

    Binary Hash of File(SHA256) : 6116AD7D188500EDC38369649874DFF23823EE53EE772026EBFE8002AA3AA5AD

    Binary Hash of File(MD5) : 9DDBF97A159A4342F3BA94D7F47F25CE

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