Mechandiseebs — To Furnish The Information of Fraudulent Transaction Details & Refunded Amount in Cr. No. 95/2022 u/s 420 IPC

Address:

Yavatmal

O.NO. /Cyber Cell/ /2022
Supdt. Of PoliceOffice, Yavatmal –445001
E-mail :cybercell.[protected]@mahapolice.gov.in
Phone : 07232/256701
Fax : 07232/256710 Date : / /2022.

CONFIDENTIAL
( The Code of Criminal Procedure 1973 Section -91 to produce document )
To,
The Chief nodal officer
MechandiseEBS

Subject :- To Furnish The Information of Fraudulent Transaction Details & Refunded Amount in Cr. No. 95/2022 u/s 420 IPC of Police station Parwa

Sir,
Investigating officer Amol Puri Assist. Police Inspector, Cyber Cell, Yavatmal District Yavatmal (Maharashtra) INDIA requires following information in Cr. No. 95/2022 u/s 420 IPC of Police station Parwa. Brief fact of Fraud is that Unknown Person has committed a fraudulent transaction using malicious technique on 10/03/2022 and by using such malicious technique he has made fraudulent transactions of Rupees 81023/- from Credit card no. [protected] of Mr.Sudarshan Madavi Using OTP. We got information from concerned Bank/Payment gate way, they mention your Company Name / URL as Merchant for fraudulent transaction. (Copy Attached here with )

Debit Card No. Transaction ID/Ref No. Transaction Date Transaction Amount
[protected] [protected] 10/03/2022 80, 000/-

So It is requested to provide details on following points for purpose of investigation.

1) IP Address with TCP/UDP Port, Time stamp and other server log details for each transaction made by above Account on Dtd. 10/03/2022

2) All other details like IMEI, mobile numbers used for OTP or any authentication, email addresses for transactions.

3) Descriptive details with name, postal address, contact number, email address and URL of payment gateway and merchants.

4) Fully descriptive Beneficiary details for Cash Withdrawal, Bank Transfer, Recharge, Bill Payment, Utility, and Service bill Payment, Bookings, etc.

5) Complete delivery address of purchased articles.

6) If transaction made by your registered used, provide Copy of registration form with contact numbers, email ID registration date, alternate contact details, IP address which is used for registration, Services availed from your company etc, of registered user for this transaction.

7) If above transaction made by your registered used, than immediately blocked and freeze all activities of this user and do not made any transaction without permission of this office.

Please provide details as soon as possible by email and also provide original duly signed certified copy of details with certificate u/s 65B (4) of Indian Evidence Act 1872 by post on postal address mentioned on the top of this letter.


Thanking you