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Grievance Report

Mr. Suresh Kumar reported an online financial fraud incident involving a loan from the Faircash market app, where he was threatened for additional payments after initially receiving a loan. He has not lost money but has faced harassment through WhatsApp, including threats and blackmail. The incident occurred on May 15, 2025, and supporting evidence has been provided.

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Suresh Jayalwal
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18 views2 pages

Grievance Report

Mr. Suresh Kumar reported an online financial fraud incident involving a loan from the Faircash market app, where he was threatened for additional payments after initially receiving a loan. He has not lost money but has faced harassment through WhatsApp, including threats and blackmail. The incident occurred on May 15, 2025, and supporting evidence has been provided.

Uploaded by

Suresh Jayalwal
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

Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 22705250018718

Category of complaint Online Financial Fraud

Sub-Category of complaint UPI Related Frauds

Have you lost money? No

Approximate Date: 2025-05-15 HH : 11 MM : 00 AM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence


WhatsApp +66953209272 [Link]

Sir I took loan from faircash market app loan they transfer me amount 3000 and
ask me for 5000 in 7 days also I pay them 8000 rupees still they asking me to
Please provide any additional information about the incident:
pay 5000 more money and Balk mail throw whats app send me nude pic and
threats me if I dont send they will to reletive

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 Suresh kumar

Mobile No. 6376778406

Gender. Male

DOB. 21/01/2001

Father Name : Kantilal

Relationship With the Victim Brother

National ID of Victim [Link]

Email Id sureshjayalwal80@[Link]

Nationality : INDIAN

Address for Correspondence

House No. D4 sector 23 chb jodhpur Country INDIA

Street Name Chopasani housing board State RAJASTHAN

Colony Pal road District JODHPUR CITY EAST

Vill / Town / City Jodhpur Police Station N/A

Tehsil JODHPUR Pincode 342001


Uploaded File Information:

Number of Uploaded File 1

(1). File Name : [Link]

Binary Hash of File(SHA256) : 2B539ABC50E8250ABFE7AAE9CE5D20310DD1E457C547A4840A6C6408E5D008A3

Binary Hash of File(MD5) : CECC60CEE69C2462B91246F28A53C7E4

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