Online fraud transaction via phone pay

Name of Complainant Sunita Sachin Khamborkar
Date of ComplaintJanuary 30, 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 Sunita Sachin Khamborkar:

Dear sir, There was an unauthorized transections on 27 January via phone pay The credited amount is in the ICICI (IFSC CODE: ICIC0DC0099). These unauthorized transactions were happed between 2:10-2: 34 PM.. Therefore, I am requesting you to please freeze the payee bank account no.0103SL00IPAY and with customer reference no.of 402789209078 which are linked to these transaction.if the fraudster has ordered any product then please cancel the order and kindly freeze his account.

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Online fraud transaction via phone pay

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