Cyber Crime Incident
Complaint / Incident Details
Acknowledgement Number : 21908250081538
Category of complaint Online Financial Fraud
Have you lost money? Yes
Victim Account Details
TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
Union Bank of India(
Internet Banking
521909500345 9867738057ybl 07/08/2025 7842.35 N/A including Andhra Bank
Related Fraud
and Corporation Bank)
Approximate Date: 2025-08-07 HH : 03 MM : 17 PM
Is there any delay in reporting: No
Supporting Evidence:
Description Text Information Supporting Evidence
https://imugamvd.simvoly.com/?gad_source1gad_ca
mpaignid22824481826gbraid0AAAABAh2E4Bc9dRb
Website Url Jb_ja8Dw_thZavXLugclidCj0KCQjwndHEBhDVARIs Evidence202508071550251972043.jpg
AGh0g3BxzKvkj9SF_uDQ1AqZSk-
diuFjC06r3yn5oFbPYoco_e0wzAChB3kaAk
They posed as giving prior visa and were showing themselves as official
immigration visa provider and got 89 USD from me. I didnt got any confirmation
Please provide any additional information about the incident:
mail also saying about anything and just my money was debited without any
information.
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. 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 Arjun Jadhav
Mobile No. 9867738057
Gender. Male
DOB. 26/09/2001
Father Name : Anil Jadhav
Relationship With the Victim Self
National ID of Victim NationalId202508071553086023818.jpg
Email Id [email protected]
Nationality : INDIAN
Address for Correspondence
House No. 318 Kai Annasaheb Patil Country INDIA
Street Name Mumbai State MAHARASHTRA
Colony Simplex District NAVI MUMBAI
Vill / Town / City Mumbai Police Station RABALE
Tehsil N/A Pincode 400701
Uploaded File Information:
Number of Uploaded File 1
(1). File Name : Evidence202508071550251972043.jpg
Binary Hash of File(SHA256) : D4FFD93752FA9C4E77B6CFE3533A7DC46BF3DD40AD88313593A6827B9C0132DA
Binary Hash of File(MD5) : 3ED8B135BB38E709EA71B6AA4E2C326A
