Regarding Fraud

Name of Complainant RITESH RAI
Date of ComplaintAugust 23, 2021
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 RITESH RAI:

This is regarding invoice max/fy22/2107 which is done transaction from CRED app.
The UTR number for this transaction is N228210713210737

Due to mistake , account no marked different. As checked account no and IFSC code both one is belongs to different account (account no – HDFC and IFSC – SBI ) but due to diff source and destination transaction has been successful done and amount is deducted from credit card. So as per this is want to escalate from the same.

Kindly check and do investigate about this issue.
Kindly connect for more info 9911945089

Image Uploaded by RITESH RAI:

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