Online Financial Fraud (Total Amount – 25,000) By Phonepe

Name of Complainant Kanchan Yadav
Date of ComplaintFebruary 6, 2022
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 Kanchan Yadav:

Online Financial Fraud By Phonepe, Total Amount 25,000 rupay,12:23 PM on 28/01/2022, 28/01/2022 ko Hmare Relative ke naam se ek phone aaya ki unke phone me transaction issued hai jiske karan transaction me problem ho rhi hai to wo hmare phonepe pe 1 Rupee send kiye Transaction ID – T2201281159142530829784, (Name – Tribhuvan Rajbhar – 8723895572@axl) ek phonepe ID pr 25,000 rupees transfer krne ko kha.Transaction ID – T2201281223104067727671, Sachin Kumar (aman4698@ybl) 20,000 Rupees & 5,000 Rupees Transaction ID – T2201281225330133640617, 12:25 PM, Sachin Kumar (aman4698@ybl) send kiya jo ki bad me pta chla ki Fake Number & Fraud call (Mo.- 9336085172, 8810985154) hai but tb tk money transaction ho chuka tha.

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