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    Complaint Type:Cyber Crime / Report & Track: Complainant Details

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    police station
    Gaurav Dubey filed a complaint about an online financial fraud involving the purchase of an oxygen cylinder. He contacted a number provided for oxygen delivery and was asked to pay an advance of Rs. 10,500 through Google Pay. After paying, he was asked to pay more and was then unable to contact the number or get a refund. He provided details of the contact numbers and UPI IDs used in the fraud. The complaint is under process by the Gautam Budh Nagar police station.

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    Complaint Type:Cyber Crime / Report & Track: Complainant Details

    Uploaded by

    police station
    271 views2 pages
    Gaurav Dubey filed a complaint about an online financial fraud involving the purchase of an oxygen cylinder. He contacted a number provided for oxygen delivery and was asked to pay an advance of Rs. 10,500 through Google Pay. After paying, he was asked to pay more and was then unable to contact the number or get a refund. He provided details of the contact numbers and UPI IDs used in the fraud. The complaint is under process by the Gautam Budh Nagar police station.

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    Complaint_Detail_23105210121823

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    Gaurav Dubey filed a complaint about an online financial fraud involving the purchase of an oxygen cylinder. He contacted a number provided for oxygen delivery and was asked to pay an advance of Rs. 10,500 through Google Pay. After paying, he was asked to pay more and was then unable to contact the number or get a refund. He provided details of the contact numbers and UPI IDs used in the fraud. The complaint is under process by the Gautam Budh Nagar police station.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    271 views2 pages

    Complaint Type:Cyber Crime / Report & Track: Complainant Details

    Uploaded by

    police station
    Gaurav Dubey filed a complaint about an online financial fraud involving the purchase of an oxygen cylinder. He contacted a number provided for oxygen delivery and was asked to pay an advance of Rs. 10,500 through Google Pay. After paying, he was asked to pay more and was then unable to contact the number or get a refund. He provided details of the contact numbers and UPI IDs used in the fraud. The complaint is under process by the Gautam Budh Nagar police station.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    Complaint Type :Cyber Crime / Report & Track

    Acknowledgement Number : 23105210121823

    Category of complaint Online Financial Fraud

    Sub Category of Complaint UPI Fraud

    Additional Information Presently Content No

    UserId dubeygaurav0506@gmail.com

    Incident Date/Time 01/05/2021 8 : 33 : PM

    Complaint Date 02/05/2021

    Complainant Details
    Name Gaurav Dubey

    Mobile 8447149901

    Father/Mother / Spouse Name

    Email dubeygaurav0506@gmail.com

    Street Name Sector 21

    House No R-170

    Colony Jalvayu Vihar

    Village/ Town

    Tehsil

    Pincode 201301

    Police Station NOIDA SECTOR-20

    District GAUTAM BUDH NAGAR

    State UTTAR PRADESH

    Relation with Victim Self

    Suspect Details
    S No. Suspect Name ID Type Country Code ID Number

    1 Sanjay Singh Mobile Number +91 9831211491

    Any Other Information / Details

    H/No.

    Street

    Colony

    Village / Town

    Tehsill

    State

    District

    Police

    Pincode
    I received the following contact details for delivery of oxygen cylinder in
    Delhi NCR (patient located in Noida). - 7363077636 (Claimed to be Pawar
    Medicare Gas agency) I contacted them and they told that I had to pay an
    advance of Rs. 10,500 (on a Google Pay account)for a 100 litre oxygen
    cylinder. After I had sent the payment receipt and asked for delivery details,
    first they gave me a fake ambulance no. and then told me to pay twice the
    amount I had already deposited as they had to deliver 3 cylinders and I had
    paid for one out of the three. I refused to pay more and asked for a refund
    for which they asked me to wait for 1-2 hrs. I contacted them again and
    found that the number had been switched off and the number used to
    Complaint Additional Info receive the payment was unreachable. I tried to contact them through
    telegram chat with another phone number and they contacted me with a
    new number. 9831211491( claimed to be Sanjay Singh) I asked for the
    refund but he refused to have any knowledge of any payment made
    yesterday. I tried calling again but after sometime he stopped taking my
    calls and blocked my number on Telegram. I am attaching all the contact
    numbers and UPI IDs I came across throughout this episode- 1.
    7363077636 ( Mobile no. I contacted initially, used for Telegram chat) 2.
    9144886237 (Mobile number used to receive UPI payment) 3. Swapan Das
    (UPI ID : mangilalasuthar08@okaxis) 4. 9831211491 (Accessed by the
    same person who refused to acknowledge the payment made)

    Bank/ Wallet/ Account No./ Wallet


    S No. Transaction Id Amount Reference No. Transaction Date
    Merchant Id

    Google Pay -
    Account Credited to
    1 :dubeygaurav120@o 112120421625 10500 01/05/2021
    :Other
    kicici

    Supporting Evidence

    S No. Info Description Info File Date

    1 Telegram Fraud no. +91 7363077636 evidence_3.jpeg 01/01/1900

    Action Taken
    Complaint Accepted By GBN_PS_SEC20

    Complaint Accepted Date 10/05/2021

    S No. FIR DOWNLOAD url

    1 N/A N/A

    Under Process 10/05/2021

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