Block Account & provide the details of Freecherent transactions
- Last Post 11 October 2022
Date 11/10/2022
To,
The Nodal Officer
Freecherent
subject :- Block Account & provide the details of Freecherent
transactions
The Nizampur Police Station, Bhiwandi, Thane city, Maharashtra is inquiring a cyber crime complaint where in fraudulent Freecherent transaction adversely.
Complainant Name :- valiullha hajimulla mansuri , Bombay mercantile bank, bhiwandi branch Account number :- 022100100033103, Mobile number 9322177991
Transaction
Transaction details
Amount
227319319806
30/09 /2022 19 :33 PM
15177
227319319340
30/09 /2022 19 :34 PM
15177
227319320265
30/09 /2022 19 :35 PM
14165
Freeze the items purchased on the above fraudulent transaction ID of Rs. 44519 and re-deposit the amount in the account of the complainant.
Fraudster mob no. 8509155838, 6194602272
You are hereby requested to block the above transaction with an immediate effect & provide the following details at the earliest
Provide information on the following points U/s Cr. P.C. 91
1. Kindly debit freeze the beneficiary account and revert the fraudulent amount
2. Complete wallet account statement to which money has been transfer from above said transaction
3. Details of transaction date 30/09/2022 with IP address with date and time {hh:mm:ss}
4. Whether it is online shopping?
5. Whether it is withdraw from ATM/
6. Whether the card is used for swiping the merchandised shop?
7. Any email ID registered in this regards?
8. Method of transaction with details
9. Any relevant information
Thanking you
Regards,
(Jamir sheikh )
Asst. Police Inspector
Nizampur Police Station,
Bhiwandi, Thane City
