| Name of Complainant | |
| Date of Complaint | July 11, 2021 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I submit that, occurred on 01.07.2021 at about 13.00 hrs at GMR Nagara, Ponugutivalasa (V), santhakaviti (M) , reported on 02.07.2021 at about 11.00 hrs, where in the complainant Bankupalli Srinivasarao S/o Govindarao, 45 yrs, Gayatri colony, Rajam town, he has been working as cibil engineer at GMR IT College, GMR Nagar, Rajam, on 01.07.2021 at about nearly 13.00 hrs, some of the person informed to him do the document verification & KYC to his mobile No 9440197127 otherwise SIM may be blocked and told to him mad call to mobile No 9861556783 after that he made phone call to same mobile No 9861556783 but it not connected, on that he received phone call from fraudulent and asked to him recharge with 10/- to fraudulent mobile No. then the complainant recharged fraudulent mobile no with which is fraudulent send Link, at the same the complainant debited 47400/- ( forty seven thousand four hundred rupees) from his Union Bank A/C no 183610100000539 in three times on 01.07.2021 vide Trasaction ID’s 118214805476, 118214786359. After that he got statement from Union Bank ATM at GMR IT campus and details. Later, he came to know that he was cheated and presented a report at the Police station for taking necessary action.
Basing on the report of the complainant, SI of Police, Santhakaviti P.S, registered as a reference cited case and I took up investigation from FIR stage as it is mandatory to investigate the I.T Act not below the rank of Inspector of Police.
I further submit that the account holder of Union Bank named Bankupalli Srinivasarao S/o Govindarao, 45 yrs, Gayatri colony, Rajam town has a savings account bearing No. 183610100000539 to which she created phone pay and PAYTM with phone number 9440197127. The above account holder made transactions from the above PAYTM pay and phone pay numbers from his union bank account to the account of unknown accused YES Bank account holder on 01.07.2021. Hence the full transaction details including the account details of payee are required to precede further investigation in this case.
As a part of investigation, the following information is required.
1). Request to furnish the entire bank statement of the account holders since opening of the account and also request to provide the certified copies of KYC application, address proof, ID proof and photograph.
2) Request to block the above fraud transactions.
To provide the details of facilities requested at the time of opening account and the term deposits made by account holder in your bank and request to freeze the deposits and provide details.
3). To provide the contact details like mobile numbers, e-mail of the account holder and also to provide the particulars of the bank officer who officiated the opening of the account.
4) To inform whether the account holder is residing in the given address. If changed, his new address may be informed and whether he is staying in the new house address in respect of the account holder.
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