Name of Complainant	Seema Amol Waghmare
Date of Complaint	October 29, 2023
Name(s) of companies complained against	UPI
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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With reference to above cited subject, Cyber Police Station, Dharashiv is investigating into a case vide NCCR Portal Ak.NO. 31910230060004 /2023. In our investigation The Complainant received a link on his mobile number 9604597114. When he touched the said link, Rs.58760 was deducted from his account through UPI.
So give information on following points.
S No. Account No./ (Wallet /PG/PA) ID Transaction ID Transaction Amount Reference No. Transaction Date Complaint Date
1 Google Pay -:5181703623 UPI RRN 32983141017 UPI 58760 32983141017 25/10/2023
HR: 11
MIN: 2
AM/PM: AM 25/10/2023 12:26:PM

1. Provide Merchant details if any/KYC documents of beneficiary accounts.
2. Give bank statement of beneficiary account from Date 25-10-2023 to Till Date.
3. Debit Freeze of that particular fraudulent amount…
4. Refund the fraud amount to complainants ICICI Bank account no. .
It is further requested that the certificate u/s 65 B (4) (C) of the Indian Evidence Act 1872 may please be furnished. An early reply is highly appreciated.

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