TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank 408257116880 39650262718 22/03/2024 999 N/A UPI Related Frauds State Bank of India
Susepct Account Details
TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank 408257116880 cca3228852icici 22/03/2024 999 0 UPI Related Frauds ICICI Bank
Approximate Date: 2024-03-22 HH : N/A MM : 34 PM
Is there any delay in reporting: Yes
Just came to know that the person has done Fraud and not returning my Reason for delay in reporting: money
I have ordered chikankari kurti set under offer of buy one get one free in Please provide any additional information about the incident: which I was told to receive two set of suit under nine hundred ninety nine which was prepaid later he cancelled and refused to refund
Suspect Details
Suspect Name ID Type Country Code ID Number
N/A N/A N/A N/A
Please Upload Any Photograph of Suspect's: N/A
Address for Suspect
House No. 20 Country INDIA
Street Name Nagar nigam road State MADHYA PRADESH
Colony Shivaji market, khatipura District N/A
Vill / Town / City Indore Police Station N/A
Tehsil N/A Pincode 452007
Complainant Details
Name Miss Pragya Somkunwar
Mobile No. 9630064417
Gender. Female
DOB. 2001/12/11
Father Name : Naresh Somkunwar
Relationship With the Victim Self
National ID of Victim NationalId202403240202321273458.jpg
Email Id pragyasomkunwar@gmail.com
Nationality : INDIAN Address for Correspondence
House No. 81 Country INDIA
Sheetal city gajju pipaliya road
Street Name State MADHYA PRADESH Mandideep
Colony Sheetal city District RAISEN
Vill / Town / City Bhopal Police Station N/A
Tehsil Goharganj Pincode 462046
Uploaded File Information:
Number of Uploaded File 1
(1). File Name : Evidence202403240143573014867.jpg
Binary Hash of File(SHA256) : BE2C731E68C9BB83BF68BE8EF8438203B965489232DA511D5B2622D5DFBBCCE9
Binary Hash of File(MD5) : ECF2631EB7AB3550A7764AB7445529D2
