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Complaint Detail 21601250005406

Mr. Dinesh Kale reported an online financial fraud incident involving two individuals claiming to represent AXIS bank, who pressured him to pay a personal EMI via UPI. He made a partial payment of 500 INR but has not received any confirmation from the bank and suspects the legitimacy of the representatives. The incident occurred on January 27, 2025, and he is seeking assistance to evaluate the situation.

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6 views2 pages

Complaint Detail 21601250005406

Mr. Dinesh Kale reported an online financial fraud incident involving two individuals claiming to represent AXIS bank, who pressured him to pay a personal EMI via UPI. He made a partial payment of 500 INR but has not received any confirmation from the bank and suspects the legitimacy of the representatives. The incident occurred on January 27, 2025, and he is seeking assistance to evaluate the situation.

Uploaded by

darkknight10shrey
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 21601250005406

Category of complaint Online Financial Fraud

Sub-Category of complaint UPI Related Frauds

Have you lost money? No

Approximate Date: 2025-01-27 HH : 00 MM : 40 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence


Other payment app Evidence202501272015461485831.jpeg

At around 12.00 pm Two person representing AXIS bank Mr. Yugendra


Sonu and Nagesh Came to our residence at ayappanagar and asked me to
pay Axis bank personal EMI Amount to my Loan account number they gave
the UPI id as loans.ppr022704463365ATALLaxisbank. their Mobile
numbers are 9738167590 and9591992211 respectively. I told I will pay in
the evening, but they told to pay now itself. But I paid 500 rs online to
Please provide any additional information about the incident:
evaluate the transaction and told them will pay later. But till now I have not
received and msg or mail from Axis bank about the payment. they called
me and in the evening to pay rest amount and putting pressure. I told them
as i have not received any confirmation on the paid amount from the bank I
will not be able to pay. They are putting pressure to pay the amount. Kindly
help me to evaluate are they genuine or not.

Suspect Details

Suspect Name ID Type Country Code ID Number


Yugendra Soni Other N/A as truecaller ID

Please Upload Any Photograph of Suspect's: N/A

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 Dinesh KAle

Mobile No. 9513467123

Gender. Male

DOB. 06/03/1972

Father Name : Nagaraj rao

Relationship With the Victim Self

National ID of Victim NationalId202501272023034084034.pdf

Email Id [email protected]

Nationality : INDIAN

Address for Correspondence

House No. G005 Country INDIA


Srusti classic apartment G005
Street Name State KARNATAKA
Brundavan layout

Colony N/A District BANGALORE CITY

Vill / Town / City Bangalore Police Station K.R. PURAM

Tehsil Bangalore Pincode 560036

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202501272015461485831.jpeg

Binary Hash of File(SHA256) : C7F7C6BCA11A0CEA1B6BBB38460620A6D484B0CCFE4A5C4429019B377300415C

Binary Hash of File(MD5) : 814703A66EE54EF72EF9E6BB70E7062E

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