| Name of Complainant | |
| Date of Complaint | December 5, 2021 |
| Name(s) of companies complained against | cyber cell champawat uttrakhand police |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Champawat Police Station, Uttarakhand. 05965230276
E-Mail-cybercell-chp-ua@nic.in
Letter No – 192/2021 Dated 20-11-2021
Notice under section 91 CrPC 1973, India
To,
All legal Manager
Law Enforcement Response Team
Sub- Sub- Fraud online shopping of amount of Rs 3,08,200/-from Saving SBI bank account using UPI your site as a Gateway.
Dear sir,
It is to inform you that we are making an inquiry on complaint lodge by ANJALI ADHIKARI towards deduction of an amount Rs 3,08,200 /- from their sbi bank accounts branch in KUSUM KHEDA account number is 36940015240 against on line shopping using your Website/ payment Gateway on Dated- 20-11 – 2021 Therefore it is requested to immediately cancel the Fraudulent transaction refund amount in the account of victim given above. Please hold and freeze amount Rs 3,08,200 /-
Details-
ACCOUNT HOLDER NAME ANJALI ADHIKARI
BANK :- sbi
Account number 36940015240
IFSC CODE SBIN0005100
DABIT CARD NO 4591150131701724
MOBILE NO 9536298972
Date Upi Transaction Id/ /RRN Amount
20-11-2021 DEP TER INB RAZORPAY SFT PVT 4599298162094 AT 99922 INTERNET BA 100000/-
20-11-2021 DEP TER INB RAZORPAY SFT PVT 4599298162094 AT 99922 INTERNET BA 90000/-
20-11-2021 DEP TER INB RAZORPAY SFT PVT 4599298162094 AT 99922 INTERNET BA 60000/-
Please provide these details of unknown
1- Kindly arrange to block the balance in bank account.
2- Used IP address at Withdrawal time.
3- Provide KYC details of IP, E-Mail ID, Mobile No. During creation/registration in bank.
4- Any other important details related to above matter.
5- In case money is utilized then please provide the full detail of used Money.
6- Final status of the Case.
Thanks & Regards manish khatri
Devendra Singh Pincha (sub Inspector)
Supdt. of police (Cyber Cell)
Champawat(Uttarakhand) Ph. No. 97351651999
Image Uploaded by b.kushwha: