Cyber Complaint Support

Fake Fraud Tansaction

Complain Detail:->

Dear Sir,      Sir hamare pas indian army ke name se ek call aaya 100 bags cement purchase ke liye,fir maine is purchase amount ke liye jab apna account no bataya to usne reply main hmse upi id pucha, aur jaise hi humne apna upi id bataya to usne ek 36,000 ka ek amount request bheja to yea hame sani nahi laga to humne use decline kar diya,fir usne call kiya aur bola ki payment decline ho gaya hai aur main 20,000 ka bhej raha hu use accept karyea aap ke accunt main paisa transfer ho jayega, Jaise hi uska request humne accept kiya to hamare account main paise credit hona chyea but vo amount hamare account se debit ho gaya, Fir uska call aaya ki  galti se aap ka paisa hamare account main aa gaya hai mai iska refund request bhej raha hu use aap accept kijiye amount aapke account me refund ho jayega aur jaise hi hume request accept kiya amount dusari baar mere account se 10000 rupees debit ho gaya . aur is tarah se hamare account se total 30,000 rupees debit ho gaya. 8502859687 -Sir uska call isi no. se aaya tha 9057059852 -- sir yeh uska whatsaap no. hai jise hamari conversation huii 9729474909@ybl - sir yeh uska upi address hai jisme hamara paisa transfer ho gaya hai .   Please is matter me needful action ka request kar raha hun as soon as possible. Thankyou very much Shubham Jaiswal



Comments (0)

Comments



Latest Complaints

pravishankar    Fri, 23 Aug 2019    - UPI Transaction
Gauri seth    Wed, 21 Aug 2019    - UPI Transaction
SANTOSH KUMAR BEHERA    Tue, 20 Aug 2019    - UPI Transaction
https://m.freelancer.com/
Jinesh.chhadia@gmail.com    Tue, 20 Aug 2019    - UPI Transaction
http://phon.pe/nhjmizt9
Poonam Singh    Tue, 20 Aug 2019    - UPI Transaction
Aditya Mann    Mon, 19 Aug 2019    - UPI Transaction
Rahul    Mon, 19 Aug 2019    - UPI Transaction
Santosh Awari    Mon, 19 Aug 2019    - UPI Transaction
Vickyn251    Sat, 17 Aug 2019    - UPI Transaction
Namrata Prasad    Sat, 17 Aug 2019    - UPI Transaction
Lakhpat Singh    Sat, 17 Aug 2019    - UPI Transaction
Lakhpat Singh    Sat, 17 Aug 2019    - UPI Transaction
Skp417    Sat, 17 Aug 2019    - UPI Transaction
Ajay    Sat, 17 Aug 2019    - UPI Transaction
Krishna Tiwari    Fri, 16 Aug 2019    - UPI Transaction
Ashwinshastri    Fri, 16 Aug 2019    - UPI Transaction
Ashwinshastri    Fri, 16 Aug 2019    - UPI Transaction
https://www.bajajfinserv.in/
harsh30128    Fri, 16 Aug 2019    - UPI Transaction
http://www.sundharwomen.com
Srilakshmi    Wed, 14 Aug 2019    - UPI Transaction
https://www.Cashkaro.com
yash chourasaia    Mon, 12 Aug 2019    - UPI Transaction
Nand Kishor sahu    Thu, 08 Aug 2019    - UPI Transaction
Neha Mishra    Tue, 06 Aug 2019    - UPI Transaction
fraud using upi id
vivek    Tue, 06 Aug 2019    - UPI Transaction
Sanskar veer    Sat, 03 Aug 2019    - UPI Transaction
NEERAJ Kumar    Sat, 03 Aug 2019    - UPI Transaction
Nikita09    Fri, 02 Aug 2019    - UPI Transaction
vijay kumar    Thu, 01 Aug 2019    - UPI Transaction
zomato customer care helpline fake
Priyanka    Wed, 31 Jul 2019    - UPI Transaction
https://www.googlepay.com
sk.mohdnuman@gmail.com    Wed, 31 Jul 2019    - UPI Transaction
Fraud through G Pay UPI Transactions for Rs.60,000/-
akj_thpa    Tue, 30 Jul 2019    - UPI Transaction
Harsh810    Tue, 30 Jul 2019    - UPI Transaction
manojgurav    Fri, 26 Jul 2019    - UPI Transaction
a_awasthi    Fri, 26 Jul 2019    - UPI Transaction
https://www.telegram.in
anurag    Fri, 26 Jul 2019    - UPI Transaction
https://www.flipkart.com/
SANJAY    Thu, 25 Jul 2019    - UPI Transaction
Vandu7567    Wed, 24 Jul 2019    - UPI Transaction
harishankar_iitkgp@yahoo.co.in    Sun, 21 Jul 2019    - UPI Transaction
ashishmalviya099@gmail.com    Sun, 21 Jul 2019    - UPI Transaction
kapil kumar    Sun, 21 Jul 2019    - UPI Transaction
kapil kumar    Sun, 21 Jul 2019    - UPI Transaction
ANKIT1212    Sat, 20 Jul 2019    - UPI Transaction
VISHNU    Sat, 20 Jul 2019    - UPI Transaction
Paramjeet    Sat, 20 Jul 2019    - UPI Transaction
Ashish    Fri, 19 Jul 2019    - UPI Transaction
Ajay kumar gupta    Fri, 19 Jul 2019    - UPI Transaction
Bhupinder    Thu, 18 Jul 2019    - UPI Transaction
PRITI PAL    Wed, 17 Jul 2019    - UPI Transaction
pulkitmahajan    Wed, 17 Jul 2019    - UPI Transaction
VIJAITA Rai    Sun, 14 Jul 2019    - UPI Transaction
http://phone.pe/vfi24oi1
vikasmanar    Sun, 14 Jul 2019    - UPI Transaction
https://www.googlepay.com
sawaratkarankita    Thu, 11 Jul 2019    - UPI Transaction
manoj    Wed, 10 Jul 2019    - UPI Transaction
Sanjay Singh    Tue, 02 Jul 2019    - UPI Transaction
Parvesh Kumar    Tue, 02 Jul 2019    - UPI Transaction
Pooja maurya    Tue, 02 Jul 2019    - UPI Transaction
Ratan@123    Mon, 01 Jul 2019    - UPI Transaction
Kapil    Sat, 29 Jun 2019    - UPI Transaction
Isha    Fri, 28 Jun 2019    - UPI Transaction
Jatan Sahu    Fri, 28 Jun 2019    - UPI Transaction
he is generating otp
rahulkr    Sun, 23 Jun 2019    - UPI Transaction
Gopal loomba    Sat, 22 Jun 2019    - UPI Transaction
https://www.olx.in
Nakul virmani    Fri, 21 Jun 2019    - UPI Transaction
https://pay.google.com/payments/u/0/home
pankaj4288    Thu, 20 Jun 2019    - UPI Transaction
fraud call from there
Virender    Thu, 20 Jun 2019    - UPI Transaction
got call from
mukeshbhavsar210    Wed, 19 Jun 2019    - UPI Transaction
have been using telegram for the past
Pitambar Murmu    Wed, 19 Jun 2019    - UPI Transaction
https://www.glowille.com/
Kanti.kanyal    Tue, 18 Jun 2019    - UPI Transaction
9058891911
Sitaram Vishvkarma    Tue, 18 Jun 2019    - UPI Transaction
googlepay
Deepti    Sun, 16 Jun 2019    - UPI Transaction
account hacked
Manoj Kumar    Sat, 15 Jun 2019    - UPI Transaction
call from manjeet kumar for battery requiremen
Kanaiya Patel    Sat, 15 Jun 2019    - UPI Transaction
olx add of sewing machine he interested to buy,
Vipulrathod    Sat, 15 Jun 2019    - UPI Transaction
olx pr bike bachne k liye ad dala tha jiske
Dinesh Kumar    Sat, 15 Jun 2019    - UPI Transaction
olx
Dinesh kumar sharma    Sat, 15 Jun 2019    - UPI Transaction
name is
Raviteja    Fri, 14 Jun 2019    - UPI Transaction
my add in OLX for sale
Dashrath Thakor    Fri, 14 Jun 2019    - UPI Transaction
call-from-army-name
Kishor bajaj    Fri, 14 Jun 2019    - UPI Transaction
fraud through phonepay
RISHI    Thu, 13 Jun 2019    - UPI Transaction
SBI
Rajat Dhar Dubey    Thu, 13 Jun 2019    - UPI Transaction
was selling my couch on olx
Thoms6johny    Wed, 12 Jun 2019    - UPI Transaction
35000 transaction
rameshwer Prasad meena    Wed, 12 Jun 2019    - UPI Transaction
called me regarding
Harish Wade    Wed, 12 Jun 2019    - UPI Transaction
call me that he
pinak13    Tue, 11 Jun 2019    - UPI Transaction
money fraud
khushboo    Mon, 10 Jun 2019    - UPI Transaction
have got fraudulent
Aditya Raj    Mon, 10 Jun 2019    - UPI Transaction
duped me with a transaction of 10000
Dhillon2207    Fri, 07 Jun 2019    - UPI Transaction
upi
Dhillon2207    Fri, 07 Jun 2019    - UPI Transaction
wanted to sell my cupboard and so
Nisha    Tue, 04 Jun 2019    - UPI Transaction
called me as a tata sky service provider
Tarun    Sun, 02 Jun 2019    - UPI Transaction
received a call today
Upadhyaya.gagan    Sun, 02 Jun 2019    - UPI Transaction
posted a add of sofa sale
Kaushal    Sat, 01 Jun 2019    - UPI Transaction
upi
Dhana lakshmi    Tue, 28 May 2019    - UPI Transaction
aadmi ne mujhe aaj call
Nitish kumar    Tue, 28 May 2019    - UPI Transaction
aadmi ne mujhe aaj call
Vikas    Mon, 27 May 2019    - UPI Transaction
fraud upi transaction
Priyanka Bhardwaj    Mon, 27 May 2019    - UPI Transaction
ramnath
Ramnath    Sun, 26 May 2019    - UPI Transaction
make a deal to buy
Fasilnajam    Fri, 24 May 2019    - UPI Transaction
fraud on phone pay
Ashish Kumar    Wed, 22 May 2019    - UPI Transaction
upi
Riya Sarkar    Wed, 22 May 2019    - UPI Transaction
cheated by a seller
vineshuttekar    Tue, 21 May 2019    - UPI Transaction
bank account
Ankit Sharma    Tue, 21 May 2019    - UPI Transaction
debited
Ankit Sharma    Tue, 21 May 2019    - UPI Transaction
amount got
Ankit Sharma    Tue, 21 May 2019    - UPI Transaction
fraud from upi phone pe(8053935186)
ranjeetsinghgrewal    Sat, 18 May 2019    - UPI Transaction
fraud from upi phone pe(8053935186)
ranjeetsinghgrewal    Sat, 18 May 2019    - UPI Transaction
debit by account
Govardhana K    Fri, 17 May 2019    - UPI Transaction
fraud person debit my balance through upi
manishagrawal    Thu, 16 May 2019    - UPI Transaction
received a phone call on
anas7168    Mon, 13 May 2019    - UPI Transaction
unauthorized upi
sukesh    Sun, 12 May 2019    - UPI Transaction
upi
Rajib Saha    Sun, 12 May 2019    - UPI Transaction
https://www.shoprishi.com/index.php?route=checkout/cart
Shruti sharma    Sat, 11 May 2019    - UPI Transaction
https://www.shoprishi.com/
Akash Sharma    Sat, 11 May 2019    - UPI Transaction
received the following message
Manjit    Fri, 10 May 2019    - UPI Transaction
wrong upi transaction.
depande2    Wed, 08 May 2019    - UPI Transaction
had problem regarding hotel cancellation
Rajpal    Wed, 08 May 2019    - UPI Transaction
upi transaction
mayankmittal    Tue, 07 May 2019    - UPI Transaction
fraud person debit my balance through upi
kishorejohn    Sun, 05 May 2019    - UPI Transaction
fraud transaction
ankit sharma01    Thu, 02 May 2019    - UPI Transaction
upi transaction fraud
gpahwa    Thu, 02 May 2019    - UPI Transaction
fraud of 25000
gpahwa    Thu, 02 May 2019    - UPI Transaction
debited from
Manjit    Thu, 02 May 2019    - UPI Transaction
illegaly transfer
Mimanshu Agarwal    Sun, 28 Apr 2019    - UPI Transaction
google pay fraud case
Sachin Wadi    Sat, 27 Apr 2019    - UPI Transaction
http://axisbank.globalrecruiters.co.in
Supriya Rajendra Gunaga    Fri, 26 Apr 2019    - UPI Transaction
Engineer
Shashank Kumar    Wed, 24 Apr 2019    - UPI Transaction
got three link on google pay for payin
Siddharth    Sat, 20 Apr 2019    - UPI Transaction
got a massage from unknown number on
Siddharth    Fri, 19 Apr 2019    - UPI Transaction
fake site
dahiya67    Sat, 13 Apr 2019    - UPI Transaction
iligeal transcation was done by upi through phone pe
chobeymba    Thu, 11 Apr 2019    - UPI Transaction
Google pay fraud
Himanshu sharma    Thu, 04 Apr 2019    - UPI Transaction
fraud made in the name of online shopping.
ravisingh1415    Wed, 03 Apr 2019    - UPI Transaction
pe saller ke dwara Phone order kiya
Anamika Vishwakarma    Sat, 23 Mar 2019    - UPI Transaction
all the bank money transferred in name of refund
Tripti raghavendra    Fri, 22 Mar 2019    - UPI Transaction
fraud in the name of refund
vikas    Tue, 19 Mar 2019    - UPI Transaction
Fake Fraud Tansaction
Shubham Jaiswal    Mon, 18 Mar 2019    - UPI Transaction
Cheated in the name of job
VINAY KUAMR SHUKLA    Sat, 16 Mar 2019    - UPI Transaction
withdraw money from my account
ganjaveba    Thu, 14 Mar 2019    - UPI Transaction
Fraud call and accessing UPI Account
Ravichandra    Tue, 12 Mar 2019    - UPI Transaction
Fraud Transaction
Neeraj malik    Mon, 11 Mar 2019    - UPI Transaction
Fake Facebook Profile on my friend got created and requested for money
shelendra10@gmail.com    Sat, 09 Mar 2019    - UPI Transaction
involuntary bank tranfer
satvik    Fri, 08 Mar 2019    - UPI Transaction
got a call claiming
Suchita aggarwal    Thu, 07 Mar 2019    - UPI Transaction
customer
Urvi Ashar    Tue, 05 Mar 2019    - UPI Transaction
pair of sho
Ujjawal Chaurasia    Wed, 13 Feb 2019    - UPI Transaction
Cash Transfer From my Account.With Upi Id And Password.
vimal.capital    Mon, 11 Feb 2019    - UPI Transaction
today evening I have
Rahul Singh    Sat, 09 Feb 2019    - UPI Transaction
My money has frauded by this UPI
naveenindra    Tue, 05 Feb 2019    - UPI Transaction
money is withdrawn from my two bank account through online transaction.
manojeet1311    Sat, 26 Jan 2019    - UPI Transaction
Fraud by jan seva kendra up edistict
tevari    Fri, 25 Jan 2019    - UPI Transaction
Regarding fake transaction
Venkata ramamohan    Tue, 22 Jan 2019    - UPI Transaction
refund payment
MUKUND JADHAV    Mon, 21 Jan 2019    - UPI Transaction
Fraud against taking money and not sending the items
parth3302    Wed, 16 Jan 2019    - UPI Transaction
withdraw amount
Pankajzmn    Tue, 15 Jan 2019    - UPI Transaction
Fraud call
Sambasiva rao    Fri, 11 Jan 2019    - UPI Transaction
pay custom duty for a parcel
Kasturi    Fri, 11 Jan 2019    - UPI Transaction
deduction money
Nalla Ramesh kumar    Fri, 04 Jan 2019    - UPI Transaction
Fraud Transaction
FAHEEM123    Thu, 03 Jan 2019    - UPI Transaction
Fraud Transaction
FAHEEM123    Thu, 03 Jan 2019    - UPI Transaction
Fake message by ID-DOPBNK
Mukesh1609    Mon, 31 Dec 2018    - UPI Transaction
smartphoneat_ half rate
anmol kapoor    Sat, 24 Nov 2018    - UPI Transaction