Fraud transaction credit in PayU

Name of Complainant Sageer Ahmad
Date of ComplaintMarch 30, 2021
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 Sageer Ahmad:

Today I have received a confirmation email from Indusin Bank Pvt LTD and provide the beneficiary account where fraud transaction credit RS. 5000 on 12.03.2021 aprox 5.30 0m against this refrence I’d 107117232963 Account no. 993564615950 ifcs code. INDB0002201 as per banks datails this is a PayU merchant account and request you to please look into the matter and freez the account and reverse the Disputed amount

 
Pls take legal action against PayU team/side

 
 
This is to inform you that I sageer ahmad as pemanent employee of cesc ltd kolkata 700024.
Having a account number. (50100097960276) HDFC0004100at coloanlganj dist gonda up 271502.
Today aprox 5.30pm received a call from 6291685258 and asking for a payment for activate my BSNL Sim card after searching the link I have faced a fraud transaction amount of Rs.5000 five thousand only from my account.
Transaction no.107117232963.
I have already informed to POLICE STATION Garden Reach Kolkata on 12.03.21 for take legal action as well as bank complain no.14180967.
Next days informed to cyber cell Dock Port Division DC office kolkata on 13.03.2021
So I requested to you that kindly do the needfully so that I can bring back my money.
Pls look into the matter and revers the disputed amount.

Image Uploaded by Sageer Ahmad:

Fraud transaction credit in PayU

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