My mobile number misused for money transfer

Name of Complainant Mohamed Sadath
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Mohamed Sadath:

Somebody has mis used by mobile number 9495046697 to send money to Mr midhun Varghese as per below
Successful transfer of Rs.5000.00 to MIDHUN VARGHESE by 919495046697 RRN: 323515406466. Charges – 1% (GST Inc.)
Successful transfer of Rs.5000.00 to MIDHUN VARGHESE by 919495046697 RRN: 323515404589. Charges – 1% (GST Inc.)
Successful transfer of Rs.5000.00 to MIDHUN VARGHESE by 919495046697 RRN: 323515404597. Charges – 1% (GST Inc.)
Successful transfer of Rs.5000.00 to MIDHUN VARGHESE by 919495046697 RRN: 323515404606. Charges – 1% (GST Inc.)
Successful transfer of Rs.4900.00 to MIDHUN VARGHESE by 919495046697 RRN: 323515404611. Charges – 1% (GST Inc.)

Image Uploaded by Mohamed Sadath:

My mobile number misused for money transfer

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