FRAUD ACCOUNT MONEY TRANSFERRED

Name of Complainant Kushal K Kapadia
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link
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Text of Complaint by Kushal K Kapadia:

My name is Kushal Kapadia. A fraud activity toked place in which a fraud person convinced my parents n assured them that he is dealing into food grains and he gave the prices of different food grains products. My parents told me to transfer Rs 3000 into his account and then we came to know that the person is fraud as he stopped receiving our calls and ignoring our calls. I had made 2 transaction, the details of both i have mentioned below.

UPI Ref. ID – 353619622509
Amount – Rs 2000
Transaction Date – 19th June 2023 01.51 PM
From Airtel Bank – 9913431115 ( this is my account )
To – Ramrahish ( The Fraud Account )
Mob – +91 9839446582

UPI Ref. ID – 353619685313
Amount – Rs 1000
Transaction Date – 19th June 2023 01.52 PM
From Airtel Bank – 9913431115 ( this is my account )
To – Ramrahish ( The Fraud Account )
Mob – +91 9839446582

With this complain, i have uploaded all the necessary documents of that person .
Please help

Image Uploaded by Kushal K Kapadia:

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