PROFORMA FOR COMPLAINT REGISTRATION IN CFCFRMS PORTAL

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Particulars Details
No
Complainant Details
1 Complainant Mobile Number 9493944936
2 Name of the Complainant Unauthorized transaction
Phone call Date and time to
3 21-01-2024 3.33PM
1930 helpline
D.No. 50-92-13/1, Flat No G1, Vishnu Priya Enclave, Madhuranagar,
4 Present Address Visakhapatnam- 530016
D.No. 2-30-22, Sriram nagar Colony & Burma Colony, Revenue ward
5 Permanent address No.2, Anakapalle -531001
6 District Visakhapatnam
7 State Andhra Pradesh
8 PINCode 530016
9 Police Station 4th Town Police Station , Visakhapatnam
10 E-Mail bhavanibondada@gmail.com
11 Total Lost Amount Rs. 49,999-00
12 Company & Model of the Mobile OnePlus; Model: AC2001
Phone call from : 9205911651 ; Video call from 7908198167;
13 Suspect Mobile Number Text message from: 09483803823
Debited Transaction Details
(complainant details)
14 Type of fraud-sub category UPI/NET BANKING
(UPI/NET BANKING/WALLET/OTHERS)

15 Money transfer through BANK

(BANK/WALLET/UPI/MERCHANT)
16 Name of the if Wallet/Merchant
17.Debited Transaction Details(Victim): (Mandatory)*
TRANSACTION MONEYTRANSFER
Your Your BANK
SN THROUGH PHONEPE/
BANK ACCOUNT ID/UTR NUMBER/ Amount DATE TIME
O GOOGLEPE/CREDIT/
NAME NUMER Reference No DEBIT CARD/BANK
State
20114295 21-01- DEBIT CARD/
1 Bank of 402115966297 49,999 3.08 pm
361 2024 BANK
India
2
3
4
5
6
7
Credited Transaction Details
(Suspected person details)
18 Suspect whatsapp number 7908198167, 9205911651, 09483803823
19 Bank/Wallet/ Merchant Don’t Know
Suspect Bank Account No. Don’t Know
20
Walled ID/Merchant ID
21 Suspect E-mail Id Don’t Know
22 Suspect Address Don’t Know
Incident description/ Remarks:-
A spam text message was received from 09483803823 stating that -Your ‘S.B.I YONO’ Account will be
blocked today Please update Self PAN-Card immediately’ Click on th link below http://rb.gy/hvybo7 .
23 In this connection, a phone call was received from 9205911651 and advised to online updation by making
video call on whatsapp through no. 7908198167. He requested to open YONO mobile app and after
opening the internet mobile app they have withdrawn 49,999/- thousand from my SBI account vide
reference ID : 402115966297
NOTE: please send all Transaction screen shots its mandatory.
Certificate:-

This is to certified that, all details & transactions mentioned above to the 1930 Helpline about the cyber
fraud are True & Genuine in my knowledge

Victim Name: Bondada Ammaji