Name of Complainant	Suraja kudari
Date of Complaint	July 23, 2022
Name(s) of companies complained against	eBay orders collected
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Dear sir/mam, my self SURAJA KUDARI, A/c no – 20315809903, IFSC – SBIN0004407, I am working in Trelleborg India Pvt ltd Company, recently I made a mistake of amount transfer to Fraud account by UPI mode & Paytm mode. That Fraud person to says u make investment and to buy our product and to get commission and also get more money to saying. And I put 151000/- invested, then that Fraud person will cheating and block my account in online link. So, That Fraud person was contacting in WhatsApp (7063653872) and telegram (8544375982) mode and lost the money & I also mentioned 9 whole transaction details on the Fraud account date of 21/May/2022 & 22/May/2022 below attaching. So, I reported at Cybercrime (CIR011782), also submitted all documents to the home bank branch, and these money will refund back to my account. So please considering my issues and to solve.
I seek your help and request you to kindly register my F.I.R in the subject matter.
For your ready reference I enclose herewith below all transaction detail,
The following transaction mode of BHIM & Paytm.

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