Fraudulent Transaction Report

Name of Complainant Sneha Ashture
Date of ComplaintNovember 1, 2024
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 Sneha Ashture:

I have called one of your customer care member. Who supposed to help me for the another fraud activity happened to me. I wanted to registered a complaint for refund But the person whose name is ram – +91 85818 27354, guide me wrong and who intentionally transferred money from my account to another account to UPI ID 7587275203@tbl -Tushar Rokade and now he is not responding to my call. Please provide my refund to my account from which amount has been debited.
Fraudulent Transaction Report
Transaction Details:
Phone pay – transition ID
– Date: 31-Oct-2024
– Amount: 531
– Transaction ID/Reference Number:T2410311816149951881914
– Method of Fraud: Impersonation of customer care representative.

Image Uploaded by Sneha Ashture:

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