Cyber Complaint Support

Sub: Fraudulent transactions in my phonepe

Complain Detail:-> Dear sir, With due regards, it is informed that on 08-04-2020 two nos Fraudulent transactions of Rs 25099 and Rs 12599 has been made in phonepe account without OTP validation, however I have not made this both transactions and I have lost my phonepe wallet money and someone hacked my account. The transaction ids are as follows Txn. Id 1 : PTM20200408090768785289202004080321 Pay to: nearbuygroup@paytm Rs 25099 Txn. Id 2 : PTM20200408090771001082202004080323 Pay to: nearbuygroup@paytm Rs 12599 Hence, requesting you kindly arrange to revert the total amount at the earliest. My contact details as follows: Email id: sandipsundarsahoo@gmail.com Phone No:9932916756 Link Bank account No..30922094830 SBI Bank, IFSC code..SBIN0012453 Kindly take immediate action. Thanking you, Sandip Sundar sahoo



Comments (1)

  1. TeamCyber Complaint

    | Sat, 11 Apr 2020

    Subject:- Sub: Fraudulent transactions in my phonepe

    Comments:-

    You are requested to send the following details of your complaint .

     

     

     

    1. Brief of the complaint with mobile number .

     

     

     

    2. Date & Time.

     

     

     

    3. Transaction Details & Beneficiary Details.

     

     

     

     

     

    or Drop us an email at info@cybercomplaint.in or you are requested to call on this number on 9911437772 so that we can discuss the complaint in detail and help you out in best possible manner . 

     

     



Latest Complaints

Fraud Koisk Banking payment
BISWA0696    Fri, 19 Jun 2020    - Cyber Stalking
9307024738 that's the unknown person mentally harassing me
Shweta    Thu, 11 Jun 2020    - Cyber Stalking
Order not at and money not refund
Basa pawan    Wed, 10 Jun 2020    - Cyber Stalking
stalking and hacking
Deepali    Thu, 21 May 2020    - Cyber Stalking
call harassment
shubham    Thu, 21 May 2020    - Cyber Stalking
Harrasment by random people repeatedly due to one girl
Himanshi Singla    Fri, 15 May 2020    - Cyber Stalking
Blackmail
Abhishek Srivastava    Sat, 09 May 2020    - Cyber Stalking
Viral of video of a army Jawan with service rifle
rajababu    Fri, 08 May 2020    - Cyber Stalking
Cheated 12000/-
Bittu2010    Wed, 29 Apr 2020    - Cyber Stalking
fraud by army officer jai kisan
Husain    Tue, 21 Apr 2020    - Cyber Stalking
Page 1 of 11