Acknowledgement No.

23112250202440
Category of Complaint Online Financial Fraud
Sub Category of Complaint UPI Related Frauds
UserId [Link]@[Link]
Have You Lost Money Yes
Incident Date/Time 05/12/2025 3 : 4 : PM

Complainant / Victim Details

Name ANCHAL TANDON
Gender Male
Date of Birth (age) 15/12/1989 Age (35 Years )
Mobile 9990121653
Father/Mother / Spouse Name AYUSHI KAKKAR
Email [Link]@[Link]
Address
Pincode 243006
Police Station BARADARI
District BAREILLY
State UTTAR PRADESH
Relation with Victim Others

Suspect Details

Suspect Name ID Type Country Code ID Number

BCGame [Link]/en-IN

Suspect Photo

[Link]

Any Other Information / Details

Address :
Pincode
State
District
Police
I deposited 50000 inr to buy crypto currency trade but this merchant cheated me. And I requested my withdrawals my account
Complaint Additional Info
has been flagged and reported fraud and all my funds are blocked and freezed. Kindly help to recover my money
 Fraudulent Transaction Details 
Total Fraudulent Amount reported by complainant :  50000 Total Lien Amount :  49600.67

Debited Transaction Details

S No. Account No./ Wallet ID Transaction ID Card Details Transaction Amount Reference No. Transaction Date Complaint Date Bank/ (Wallet /PG/PA)/ Merchant / Insurance

1 PhonePe -:muhammed7204@pthdfc 045802310181 50000 05/12/2025 12/12/2025 19:40:PM  State Bank of India
HR: 3

MIN: 4

AM/PM: PM

Action Taken by Bank 

S Account No./ (Wallet Action Taken by Bank/ Bank Account Details Transaction Branch Reference No / Remarks ATM ID Action Taken By
No. /PG/PA) Id (Wallet /PG/PA)/ Merchant Details Location
(Wallet/PG/PA) Place / Date of Action
/ Insurance
Transaction Id / UTR Branch Location
Merchant
Number Manager of ATM
Insurance Name &
Contact
Details

1 PhonePe -:muhammed720 Money Transfer to State Bank of India A/C No.-:00000044670968 Transaction ID /  State Bank of India
4@pthdfc 049 UTR Number-:
Txn Date: 05/12/2025  RAJEEV RANJAN
Ifsc Code-:SBIN0071099 045802310181
045802310181 03:04:00 PM
 RAJEEVRANJAN9@[Link]
Reported 1 times Transaction
Layer : 1
Amount-:50000 13/12/2025 12:45:PM
Disputed Amount:
50000

2 44670968049 Money Transfer to HDFC Bank A/C No.-:50100548068678 Transaction ID /  State Bank of India
Ifsc Code-:HDFC0005226 UTR Number-:
045802310181 Txn Date: 05/12/2025  SBI API
489151073395
03:09:54 PM Reported 1 times
Layer : 2 
Transaction
Amount-:24000 13/12/2025 13:05:PM
Disputed Amount:
24000
3 44670968049 Transaction put on hold State Bank of India Ifsc Code-:SBIN0071099 Transaction  State Bank of India
Amount-:537.98
045802310181 Date: 05/12/2025 03:04:00 Hold(s) Exist due to statutor  SBI API
PM y dues, etc.
Layer : 1 

13/12/2025 13:05:PM

4 44670968049 Money Transfer to State Bank of India A/C No.-:41373455607 Transaction ID /  State Bank of India
Ifsc Code-:SBIN0013353 UTR Number-:
045802310181 Txn Date: 05/12/2025  SBI API
489930153395
03:12:52 PM Reported 1 times
Layer : 2 
Transaction
Amount-:30000 13/12/2025 13:05:PM
Disputed Amount:
25462.02

5 41373455607 Money Transfer to IDBI Bank A/C No.-:23191020000013 Transaction ID /  State Bank of India
35 UTR Number-:
489930153395 Txn Date: 05/12/2025  SBI API
Ifsc Code-:IBKL0002319 533916674522
04:08:52 PM
Layer : 3 
Reported 1 times Transaction
Amount-:24000 13/12/2025 13:25:PM
Disputed Amount:
24000

6 41373455607 Money Transfer to Punjab National Bank A/C No.-:14501021000013 Transaction ID /  State Bank of India
88 UTR Number-:
489930153395 Txn Date: 05/12/2025  SBI API
Ifsc Code-:PUNB0145010 533917742266
05:37:57 PM
Layer : 3 
Reported 1 times Transaction
Amount-:10000 13/12/2025 13:25:PM
Disputed Amount:
1349.29

7 1450102100001388 Money Transfer to IDBI Bank A/C No.-:08941040001122 Transaction ID /  Punjab National Bank (including
91 UTR Number-: Oriental Bank of Commerce and
533917742266 Txn Date: 06/12/2025 UPI:DR:P2V:N:MOBIN
Ifsc Code-:IBKL0000894 296240322345 United Bank of India)
09:57:56 AM
Layer : 4
Reported 1 times Transaction  PNB API
Amount-:10000

Disputed Amount:
286.6 13/12/2025 13:30:PM
8 1450102100001388 Transaction put on hold Punjab National Bank Ifsc Code-:PUNB0145010 Transaction  Punjab National Bank (including
Amount-:1062.69 Oriental Bank of Commerce and
533917742266 Date: 13/12/2025 01:28:02 NCRP: Lien marked on acc
United Bank of India)
PM ount
Layer : 3
 PNB API

13/12/2025 13:30:PM

9 50100548068678 Transaction put on hold HDFC Bank Transaction  HDFC Bank

Amount-:24000
489151073395 Date: 13/12/2025 12:00:00 The mentioned disputed a  Prateek Kalra
AM mount has been marked Li
Layer : 2  [Link]@[Link]
en
13/12/2025 14:24:PM

10 50100548068678 Transaction put on hold HDFC Bank Ifsc Code-:HDFC0005226 Transaction  HDFC Bank
Amount-:24000
489151073395 Date: 05/12/2025 12:00:00 Put on Hold  HDFC API
PM
Layer : 2 

13/12/2025 14:35:PM

Action Taken
Login Id: SP_Bareilly_UP
Complaint Accepted By
Name: SP CRIME(DISTRICT )

Complaint Accepted Date 12/12/2025 07:51:02 PM

Current Status Under Process

Under Process 12/12/2025 07:51:02 PM