Name of Complainant	POLICE INSPECTOR
Date of Complaint	February 11, 2022
Name(s) of companies complained against	KARNATAKA STATE POLICE DEPARTMENT
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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An enquiry has been taken up at Madikeri Cyber Crime Police Station, Kodagu Dist, Karnataka State LPTN.No : 23/2022 regarding fraudulent transactions of Rs. 20330/-, made on 09/02/2022 by using complainant’s Canara Bank Rupay Debit Card Number: 652153XXXXXX9777 caused wrongful loss to complainant.

In this regard you are requested Kindly block the wallet/s immediately and provide following details with respect to said fraud transactions.

1) Registration and Access Details.
2) IP Number along with Date and Time, Time format, Port No, for the said transactions.
3) Details of products purchased.
4) E-mail id, contact number, contact name, correspondence address given at the time of placing the orders. Billing/shipping address.
5) Block the wallet/mobile number and give the statement of wallet.
6) Device Details: Such as Make/Model along with IMEI Number.
7) Wallet Transaction Details from Date of Registration to Till Date in separate sheet.
8) Kindly provide the Beneficiaries Details such as for P2P transfers – Wallets number, for Bank Cash out – Account Number, IFSC Code along with amount and date of transferrers.
9) It is further requested to kindly freeze the operation of the aforesaid bank account and same has to be repay to the Victim,s Canara Bank A/C No 0559108018606 IFSC CODE CNRB0000559

“MATTER IS MOST URGENT”
The Transactions as below
Sl No Date Ref/Cheque No Description Victim Mobile No Amount
1 09/02/2022 204017000802 DHANIMUMBAIMHIN-09/02/2022 17:03:57/9777 9483343558 20330/-

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