| Name of Complainant | |
| Date of Complaint | June 11, 2023 |
| Name(s) of companies complained against | Flipkart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
MYAccount Number- 4856001700129560, nandinityagi175-1@okicici
ifsc- PUNB0485600
Transaction Date-:10/06/2023
Transaction no 316171537981
Transaction no 316101231480
Transaction no 316135743159
Transaction Amount-:4,929/-
SUBJECT: Please provide Beneficiary Details of transaction done by fraudster and refund the money and provide Transaction details and beneficiary account and Account KYC.
With reference to a complaint of NANDINI D/O DEVENDRA R/o NYAMU ps. charthawal Muzaffarnagar 9389715209 regarding illegal transaction from hir Account /GOOGLE pay Wallet Account. nandinityagi175-1@okicici . These transactions took place DATE 10/06/23 with total amount of Rs-4,929/-
Accused Details
96640305410@ybl,paytm-56505013@paytm,flipkart.payu@hdfcbank
Account Number- :
IFSC:
Transaction no 316171537981
Transaction no 316101231480
Transaction no 316135743159
Transaction Amount-:4,929/-
You are requested to furnish the following details of transaction annexed.
1- Full Details of Payment Gateway with Email ID.
2- Beneficary account details
3- kyc details.
4- IP details Login/out(IP logs)
5- Device Details.
6- Reg. Mobile number and alternate Number and account guarantor mobile number,Please hold money and refund the money and give me above details. And block suspected account.
An early action in this matter is highly appreciated.
Please Treat it as Urgent as It is under FINANCIAL LOSS to the User of this Bank Account.
