UPI Fraud

Name of Complainant raghunath
Date of ComplaintApril 12, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by raghunath:

on august 12 th I was approached by one person named amit that he lost his purse and he dont have UPI, hence he request 8000rs and he called someone and I got 8000rs to my kotak bank with account number 6111738221 by means of upi, now someone with name Amit is claming that he has sent the money 8000 accidentally, please help to avoid this type of fraud and remove the lein amount of 8000.
person with name Satish poornaon with number 9949890215 was asking proof that I have given cash of 8000 to remove lein of 8000rs, satish is Kotak bank executive and he cannot do anything until axis bank removes charge back, Please help me.

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UPI Fraud

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