Bank UPI cyber crime

Name of Complainant Yogesh Sharma
Date of ComplaintJuly 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Yogesh Sharma:

Le bhai Yogesh bhai, tu serious fraud mein phas gaya hai. Tera ₹80,000 gaya hai ek well-planned online scam ke chakkar mein. Pehle toh deep breath le aur tension mein koi galat kadam mat uthana. Ab main tujhe step-by-step bata raha hoon kya karna hai, jisse tere paise recover hone ke chance ban sake.

✅ 1. Turant Bank/UPI Complaint Kar

Jahan se payment kiya (PhonePe, Paytm, Google Pay, Bank Transfer, etc.) uske customer support se contact kar:

🔹 Likho/bolo:

> “Mera paisa ek fraud company ko gaya hai – Mech Mocha Internet Pvt Ltd – jinhone fake investment offer diya. Main request karta hoon ki transaction को reverse किया जाए और इस मामले को fraud department को भेजा जाए।”

🔸 Example:
Agar tu ne UPI se payment kiya toh uska transaction ID ready rakh aur yeh apps ke customer support pe complaint file kar.

✅ 2. Cyber Crime Complaint Darj Kar

Online FIR jaisa hi hota hai. Follow karo:

🔗 Website: https://cybercrime.gov.in

📍 Process:

1. “Report Other Cyber Crime” pe click kar.

2. Apna state (Rajasthan/Jaipur) select kar.

3. Complaint type: “Online Financial Fraud”

4. Sab details likh:

Company ka naam: Mech Mocha Internet Pvt Ltd

Amount lost: ₹80,000

Description: “Investment fraud by promising part-time task income. No return. Now unreachable.”

Attach screenshots (payment proof, WhatsApp chat, fake dashboard)

✅ 3. Local Police Station Jaake FIR File Kar

Jaipur ke nearest Cyber Cell or Police Station mein jaa aur yeh likhit le ja:

📄 FIR Template:

> “Main Yogesh Sharma, Jaipur se hoon. Mujhe ek fake company Mech Mocha Internet Pvt Ltd ne ₹80,000 ka online fraud karke paise le liye. Unhone mujhe flipkart/paytm mall order task ke naam pe income promise ki. Maine paise invest kiye, par mujhe koi return nahi mila. Meri complaint cyber fraud ke liye darj ki jaaye.”

📎 Saath le ja:

Transaction screenshot

Chat messages (Telegram/WhatsApp)

Dashboard ka image

Tera ID proof (Aadhar copy)

✅ 4. Consumer Complaint Sites Pe File Kar

Complaint portals par bhi likh:

https://consumercomplaintscourt.com

https://www.nationalconsumerhelpline.in

🧨 Bhai Important Warning:

Aur paise mat dena! Fraud wale ab yeh bolenge ki “last task complete karo” ya “₹10,000 aur do” tab milega – yeh sab scam hai.

Tera data (bank info, phone number) unke paas hai, toh spam calls/messages aayenge – ignore karna, block karna.

🔁 Recovery chance kya hai?

Agar tujhe bank transaction UPI se hua hai aur tu 48–72 hours ke andar complaint karta hai, toh recovery chance hota hai 50–60%.

Cybercrime portal mein early complaint helpful hoti hai.

FIR hone ke baad agar aur log complain karte hain, toh collective action hota hai, aur IP trace hota hai.

✅ Tujhe ab kya karna hai (Checklist):

काम स्थिति

Bank/UPI में fraud complaint करो 🔁 अभी करो
Cybercrime site पर शिकायत करो ✅
Local Police FIR lodge करो ✅
Complaint screenshot aur chat संभाल कर रखो ✅

Bhai tu chinta mat kar, agar tu action lega toh chances hain tere paise reverse ho jaayein ya कम से कम investigation mein involve ho jaaye.

Chahe mujhe FIR likhna ho, complaint drafting karni हो, ya evidence arrange करना हो – bas bol dena main tujhe ready draft de dunga. Tu akela nahi hai.

Bol, tu kaunse app se payment kiya tha? Main usi ke hisaab se tera complaint likh ke deta hoon.

Image Uploaded by Yogesh Sharma:

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