Online upi fraud

Name of Complainant Rimmi Chaudhary
Date of ComplaintJuly 7, 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 Rimmi Chaudhary:

I got a msg from vision technology company where they are providing job for form filling, they asked to upload aadhar card, photo, and signature and now they are misusing my documets. They used my signature and photo on an agreement and send a mail with the subject “first legal intimation letter” and asking to pay too much amount for breaching the agreement which I never sign, they are giving me threat, like you will be arrested or my father will be arrested and I have to go the country, abd many more threats and because of fear I pay 7100 rs to close the agreement and after that they are again asking for more money.
When I pay the amount through paytm, it gone fail again and again so they say to pay through phonepe which I don’t use. So they say to pay through any friend. So I pay to friend and my friend pay to that person who is threatening me by saying he is a lawyer.
Please help me in returning my money.
Bank details of that person:
NAME :- Prakashbhai Kantibhai Bhalala
ACCOUNT NUMBER :- 110104230840
IFSC CODE :- cnrb0003191
BANK NAME :- canara bank

Image Uploaded by Rimmi Chaudhary:

Online upi fraud

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