A Fraud case against Nitish Kumar Nirala (Airtel Payment Bank User)

Name of Complainant Rajendra
Date of ComplaintMay 29, 2022
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Rajendra:

Sir/Madam
I want to inform you that my name is Rajendra and I am a Punjab National Bank Account holder, I have rejistered my account on paytm UPI ,
My UPI ID – 6239941283@paytm
Account No- 2015000100351064
A airtel Payment user named is Nitish Kumar Nirala has been deducted the balance of ₹13999 through paytm from my PNB accout.

Two transactions of fraud has been done from my account.
First Transaction done at 2:44 PM on 18th May 2022
UPI ID- 7044626449@paytm
UPI Ref No- 213839001975
Second Transaction done at 4:42 PM on 20th May 2022
UPI ID- 7044626449@paytm
UPI Ref No- 214028915576
these are the details in which the transaction has done.
I request you to freeze the account of this person “Nitish Kumar Nirala” for further investigation. So I can get my money back.

Image Uploaded by Rajendra:

Leave a Reply

Your email address will not be published. Required fields are marked *