Online financial fraud

Name of Complainant Manisha Hazarika
Date of ComplaintAugust 4, 2023
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 Manisha Hazarika:

Fsus material company in the name of fresenius had taken my 32000 rs in the name of earning triple profit within a day…but now their website is closed and they are nowhere to be found. I have paid through paytm upi to different merchant id. Rs 17500 was sent to SS Enterprises with upi id ssent98997853@barodampaywith upi ref no 357226079849 on 25th july 2023 at 4.57 p.m. The other amount of rs 5000 was sent in the account of Mohammad irfan with upi id VYAPAR.168141425924@HDFC BANK. with upi ref no: 320528619138 at 03:23 pm on 24th july. An amount of rs 5600 was sent to Universe Genericplus Pharma with upi id: Universe1.09@cmsidfc on 21st july 2023 at 02:54pm with upi ref no: 320225478186. Again a sum of rs 4000 was sent to Mr. Pratik Kumar with upi id: mrpratikkumar.eazypay@icici on 21st july 2023 at 09: 50 pm with ref no: 356847444223. As a whole the amount rs 32000 was sent from my account. Please try to find these frauds and give a solution to this problem.

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Online financial fraud

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