Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 30803230009581

Category of complaint Online Financial Fraud

Approximate Date: 2023-03-27 HH : 07 MM : 50 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Telegram NITA4139 Evidence202303281409350881725.jpg

deposit 10000 yesterday when we demanding refund they state forwrd denial
after that i am lunch complaint to bank account icici bank they said ask for cyber
Please provide any additional information about the incident:
crime after i am launch a complaint online please check if there is any other
requirment pls convey

Suspect Details

Suspect Name ID Type Country Code ID Number

KHODAL CREATION Bank Account Number N/A 114263300001659

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

Address for Suspect

House No. N/A Country N/A

Street Name N/A State DELHI

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 AMIT GULATI

Mobile No. 9999039639

Gender. Male

DOB. N/A

Spouse Name : Alka Gulati

Relationship With the Victim Others

National ID of Victim NationalID202303281423342526840.jpeg

Email Id amitehubdelhi@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. G 29 79 Country INDIA

Street Name rohini rohini State DELHI

Colony N/A District ROHINI

Vill / Town / City delhi Police Station CYBER POLICE STATION ROHINI

Tehsil N/A Pincode 110085

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202303281409350881725.jpg

Binary Hash of File(SHA256) : 5A35D3A957B4AA83F64A42571AD56A3CD5EEAF0DE0D6FE56B1C1861B9FF77A5A

Binary Hash of File(MD5) : C810652F736C3C9E8B0160597EBB234F