Digital gramin seva, cash deposit fraud

Name of Complainant Prakash putel
Date of ComplaintDecember 27, 2022
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 Prakash putel:

I am Prakash putel, working as retailer with digitalgraminseva.in which is operated by IMOC DIGITAL SERVICES PVT LTD, it provides AEPS and bank related services. But my ID log in password is changed without my knowledge and done a transaction of CASH DEPOSIT to an unknown bank account no of idfc bank , IFSC code IDFB0041204, A/c no-10109609175 of Rs 7300.00 in dt 13 Dec 2022
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Digital gramin seva, cash deposit fraud

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