Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 21302240007603

Category of complaint Online Financial Fraud

Sub-Category of complaint Demat/Depository Fraud

Approximate Date: 2024-02-26 HH : 11 MM : 59 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Personally meet the person and give her money
Other Evidence202402291516148729292.pdf
for job

He lured me with a job and then took money from me and now there is
neither any job nor is he returning the money. Took money for work from
home . Or usne mujhse paise leliye or abb usse wapas le rhe hai to toh
Please provide any additional information about the incident:
bolre hai abh wapas nhi krenge unhone security ke liye ye paise liye the or
abb wapas nhi krr rha hai or fraud krr rha hai mere paise wapas bhi nhi krr
rha hau please or logo se bhi asse hi lete hai please help krriye

Suspect Details

Suspect Name ID Type Country Code ID Number

Mahi Dagar, Tanaya , manju Mobile Number +91 9355192644
Mahi dagar Mobile Number +91 9588131753
Manju dagar Mobile Number +91 8587875450

Please Upload Any Photograph of Suspect's: Suspectid202402291522310342582.pdf

Address for Suspect

House No. Head office, building 101 Country INDIA

Street Name Okhal State DELHI

Jassola Apolo, near metro station

Colony District NEW DELHI
ALTF Coworking

Head office building 101, ALTF CYBER POLICE STATION NEW

Vill / Town / City Police Station
Coworking, DELHI

Tehsil Delhi Pincode 110025

Complainant Details

Name Miss Jyoti

Mobile No. 7027046476

Gender. Female

DOB. 2003/11/01

Father Name : Naresh Kumar

Relationship With the Victim Self

National ID of Victim NationalId202402291523302266183.pdf

Email Id hiipoojatanwar@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. 1 Country INDIA

Street Name Jaindapur State HARYANA

Colony Jaindapur Village District PALWAL

Vill / Town / City Jaindapur Police Station PS Cyber Crime District Palwal

Tehsil Palwal Pincode 121102

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202402291516148729292.pdf

Binary Hash of File(SHA256) : 1B5CB4C2E721662A06790E08F0E908E68E42BFE307B6441424E75C5EABC863C4

Binary Hash of File(MD5) : 2A7A6D92BA742CB0160DA51333A2A6C5