unauthorized fraud activity due to mistake of phonepe app

Name of Complainant meera maravi
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by meera maravi:

SIR,
i have account in bank of baroda branch linked with mobile no.. i have activated phonepay account with mobile no but a person account linked his account no with my mobile no and received all payments made to my mobile no.via upi phonepay .around 9200/-rs received by that person. Sharing utr nos,txn ids with amount and date
UTR TXN ID AMOUNT DATE
1.201276415881 T2201121750257137642397 rs.2300/- 12-01-2022
2.133084312506 T2111261659389520619248 rs.600/- 26-11-2021
3.124000392826 T2108281349172132977895 rs.4000/- 28-08-2021
4.120384804742 T2107222207299672709505 rs.800/- 22-07-2021
5.120176405083 T2107202054470884836878 rs.600/- 20-07-2021
6.109011787480 T2103312319534827668314 rs.900/ 31-03-2021

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unauthorized fraud activity due to mistake of phonepe app

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