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    Complaint_Detail_20201250004718

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    jordenfernadz
    The document details a complaint of online financial fraud involving UPI-related scams, where the victim lost a total of 150,157 INR through multiple transactions on January 29, 2025. The fraudsters posed as a work-from-home opportunity via Telegram, leading the victim to deposit increasing amounts under false pretenses. The complainant, Mr. Pavan Kumar Kamma, is seeking assistance to recover the lost funds and has provided suspect details and supporting evidence.

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    Complaint_Detail_20201250004718

    Uploaded by

    jordenfernadz
    1 views2 pages
    The document details a complaint of online financial fraud involving UPI-related scams, where the victim lost a total of 150,157 INR through multiple transactions on January 29, 2025. The fraudsters posed as a work-from-home opportunity via Telegram, leading the victim to deposit increasing amounts under false pretenses. The complainant, Mr. Pavan Kumar Kamma, is seeking assistance to recover the lost funds and has provided suspect details and supporting evidence.

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    The document details a complaint of online financial fraud involving UPI-related scams, where the victim lost a total of 150,157 INR through multiple transactions on January 29, 2025. The fraudsters posed as a work-from-home opportunity via Telegram, leading the victim to deposit increasing amounts under false pretenses. The complainant, Mr. Pavan Kumar Kamma, is seeking assistance to recover the lost funds and has provided suspect details and supporting evidence.

    Copyright:

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

    Complaint_Detail_20201250004718

    Uploaded by

    jordenfernadz
    The document details a complaint of online financial fraud involving UPI-related scams, where the victim lost a total of 150,157 INR through multiple transactions on January 29, 2025. The fraudsters posed as a work-from-home opportunity via Telegram, leading the victim to deposit increasing amounts under false pretenses. The complainant, Mr. Pavan Kumar Kamma, is seeking assistance to recover the lost funds and has provided suspect details and supporting evidence.

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    © All Rights Reserved
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    Cyber Crime Incident

    Complaint / Incident Details

    Acknowledgement Number : 20201250004718

    Category of complaint Online Financial Fraud

    Sub-Category of complaint UPI Related Frauds

    Have you lost money? Yes

    Victim Account Details

    TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
    502918906638 153101001740 29/01/2025 150157 N/A UPI Related Frauds ICICI Bank
    502915417490 153101001740 29/01/2025 77087 N/A UPI Related Frauds ICICI Bank
    502911853217 153101001740 29/01/2025 40000 N/A UPI Related Frauds ICICI Bank

    Approximate Date: 2025-01-29 HH : 11 MM : 17 AM

    Is there any delay in reporting: No

    Supporting Evidence:

    Description Text Information Supporting Evidence


    Telegram KLOOK INDIA Evidence202501300859165161906.jpg

    They approach as work from home in telegram and asked to open klook
    india website and login i have done first day they gave me 1000 as work
    salary and second day thet asked to deosit i have deposited 10000 they
    returned 18000 and third day same as 10000 they asked i paid and middle
    they asked to deposit again 25000 i have deposited and evening they paid
    me 40000 and yesterday they asked to deposit 40000 i have deposited and
    Please provide any additional information about the incident:
    later asked 77000 i have deposited and later asked 150000 this also i
    deposited and after that they are asking 480000 so i did not deposited and
    now they are saying if you deposit that amount then only we can give this
    amount they have added me to klook india telegram group and in that
    group almost 53 members so iam confused now please help me to return
    my deposited amount.

    Suspect Details

    Suspect Name ID Type Country Code ID Number


    arman ali Bank Account Number N/A 60521122260
    imaran khan Bank Account Number N/A 60523082438
    anmol singh Bank Account Number N/A 60521801387
    remya krishna Mobile Number +91 9774553124
    keshav Mobile Number +91 7641042490

    Please Upload Any Photograph of Suspect's: Suspectid202501300932444098201.jpg

    Address for Suspect

    House No. N/A Country N/A

    Street Name N/A State N/A

    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 pavan kumar kamma

    Mobile No. 9966613883

    Gender. Male
    DOB. 1994-02-24 00:00:00

    Father Name : Venkata subbarao

    Relationship With the Victim Self

    National ID of Victim NationalId202501300935352064719.pdf

    Email Id Pavankumar24689@gmail.com

    Nationality : INDIAN

    Address for Correspondence

    House No. Yadhav palem Country INDIA

    Street Name Bapatla State ANDHRA PRADESH

    Colony Yadhav palem District BAPATLA

    Vill / Town / City Andhra Pradesh Police Station BAPATLA RURAL

    Tehsil N/A Pincode 522101

    Uploaded File Information:

    Number of Uploaded File 1

    (1). File Name : Evidence202501300859165161906.jpg

    Binary Hash of File(SHA256) : 551C4CD784DD12E132139FB8F912706392C7766BF514BB20322C9EA22ABF7688

    Binary Hash of File(MD5) : C7A951AA1F4BE3A2A07B4BB992BAB434

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