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Reason Behind Transaction

Vikash Chauhan reports a fraudulent part-time job scheme to the Cyber Crime Police Station, detailing two transactions totaling ₹370 that he completed after being promised payment for tasks. After initially receiving payments, he was asked to invest money and subsequently blocked when he refused. He requests an investigation due to financial distress and concerns about identity theft, providing evidence of communication related to the incident.

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21 views1 page

Reason Behind Transaction

Vikash Chauhan reports a fraudulent part-time job scheme to the Cyber Crime Police Station, detailing two transactions totaling ₹370 that he completed after being promised payment for tasks. After initially receiving payments, he was asked to invest money and subsequently blocked when he refused. He requests an investigation due to financial distress and concerns about identity theft, providing evidence of communication related to the incident.

Uploaded by

vikashchauhan.silverzone
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Subject: The Reason behind transaction

Dear Police Authority

To,
S. Ravi Kumar
Inspector of Police
Cyber Crime Police Station
Hanamkonda, Warangal
Telangana PIN 506001

I hope this message finds you well. I am writing to report a fraudulent part-time job scheme that I
recently encountered. Below are the details of the incident:

Acknowledgement No. :33705240029089

Transaction Id / UTR Number :414952841187


Transaction Amount : 150
Disputed Amount: 150
Transaction Date:28/05/2024

Transaction Id / UTR Number : 414937617017


Transaction Amount :220
Disputed Amount:150

On 27/05/2024, I received a message from the phone number (+91-9279486451) offering an


opportunity to earn extra money through a part-time job. The job required me to complete tasks
such as reviewing and liking a YouTube channel link and sending a screenshot as proof. The promise
was that I would earn ₹50 per task completed.

After successfully completing the initial three tasks, I was asked for my account details, and within
ten minutes, the promised amount was transferred to my account. Encouraged by this, I completed
additional tasks, and again, the money was sent promptly.

However, the situation changed when I was asked to invest money in their company. Upon refusing,
I was blocked by them. The following day, I received a notification that my account had been
blocked. I have nothing to do with them, I did it because to earn some extra money because I am
unaware of that kind of frauds.

I have attached all evidence of communication, including screenshots and messages, to this email. I
kindly request you to investigate this matter as it has caused financial distress and concerns about
potential identity theft.

Thank you for your attention and assistance in this matter.

Sincerely,

Vikash Chauhan

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