payment fraud

Name of Complainant Dhavalkumar Rajendrabhai Dabhi
Date of ComplaintApril 9, 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 Dhavalkumar Rajendrabhai Dabhi:

My account has been fraudulently used and transactions of total Rs.1340/- has been done without my permission.
I would like to state that these transactions are fraudulent and you need to cancel the transactions and recover the money from the company whom it has been paid.
These are almost two months old transactions I came to know just 2 days ago that all this happened from my account.
I have never used this app.
This payment has been made by creating an account with my number.
And the company even made the payment without verifying that it was really me. I have not used this money, I have not made these payments.
Please note that you will not send any Bills for these transaction to me as I have not done this and i am not liable to pay it.

Image Uploaded by Dhavalkumar Rajendrabhai Dabhi:

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