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: 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


    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 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 . 



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