Online transaction frauds

Name of Complainant Ankit jain
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Ankit jain:

My friend from Bangladesh she wants a money through my bank to her own a/c so she has bought a money from his another friend and she gave my QR code for the transferred the money through me for avoiding the tax. Some her friends send me money on 5th of nov 2023 and send the another person and ishare the screen shot of the payment and she say done but after some time my a/c was frozen and i go to branch for enquiry so they are saying someone file a complaint against me for online frauds

Image Uploaded by Ankit jain:

Online transaction frauds

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