Cyber Crime Incident
Complaint / Incident Details
Acknowledgement Number : 22401250000139
Category of complaint Online Financial Fraud
Sub-Category of complaint Demat/Depository Fraud
Approximate Date: 2024-12-25 HH : 03 MM : 11 PM
Is there any delay in reporting: No
Supporting Evidence:
Description Text Information Supporting Evidence
Mobile App MONEY VIEW LOANS (Whizdm finance) Evidence202501041152525463760.pdf
Mobile App MONEY VIEW LOAN Evidence202501041153197645478.pdf
Mobile App MONEY VIEW LOANS Evidence202501041153462020055.pdf
My Name is CHANDAN KUMAR BEHERA and my Loan account number is
199238076929. I have paid all the dues of MONEYVIEW loan with Interest
and took the loan closure letter. But After that, I got some unauthorized
Transactions from your side that a contiguous amount of 590/- rupees in
every month OF TOTAL AMOUNT 6431/-.My account has debited the
Please provide any additional information about the incident:
NACH Charges Twice in a Single Month.I have paid all your dues and took
the NOC Letter on 10/10/2024.AFTER THAT THEY ARE NOT
RESPONDING TO MY CALLS AND MESSAGES.I request you Please
solve these case as soon as possible and take a strict action against the
Money View App.
Suspect Details
Suspect Name ID Type Country Code ID Number
MONEY VIEW LOANS Email N/A
[email protected]Whizdm finance Gov. Issued Card N/A CIN NO: U65929KA2017PTC101703
Whizdm finance Other N/A Whizdm Finance Private Limited
Please Upload Any Photograph of Suspect's: Suspectid202501041200148843510.pdf
Address for Suspect
House No. No 17/1,The Address Build Country INDIA
Street Name Kadubeesanahalli State KARNATAKA
Colony Kadubeesanahalli District BANGALORE
Vill / Town / City Kadubeesanahalli Police Station Bengaluru CEN Crime PS
Tehsil Kadubeesanahalli Pincode 560087
Complainant Details
Name Mr CHANDAN KUMAR BEHERA
Mobile No. 9090683082
Gender. Male
DOB. 15/02/1980
Spouse Name : SHARMISTHA BEHERA
Relationship With the Victim Self
National ID of Victim NationalId202501041207292016824.pdf
Email Id [email protected]
Nationality : INDIAN
Address for Correspondence
House No. MAHAMMAD NAGAR PATNA Country INDIA
Street Name JALESWAR State ODISHA
Colony JALESWAR District BALASORE
Vill / Town / City JALESWAR Police Station JALESWAR
Tehsil JALESWAR Pincode 756032
Uploaded File Information:
Number of Uploaded File 3
(1). File Name : Evidence202501041152525463760.pdf
Binary Hash of File(SHA256) : AEA78E7D2E0238FB90279B6062BA2699987C781DF6FFC5F20F363A32A00F11D8
Binary Hash of File(MD5) : 58889B78ADAC129E371FD171BF50BC2D
(2). File Name : Evidence202501041153197645478.pdf
Binary Hash of File(SHA256) : 931CAECDFFB0151BD34DFADFDF9D9AA07E4B7548296020708D9012FD9D5A2983
Binary Hash of File(MD5) : 62A8E0B95C4B31005A3F208739F1093E
(3). File Name : Evidence202501041153462020055.pdf
Binary Hash of File(SHA256) : 8F074587CA03A1B0832275397D5AFB9A368BA7B4143137E8B1E694240E40792C
Binary Hash of File(MD5) : B6926A53C9B737F92D1296B1BB3F12D2
