UPI FRAUD

Name of Complainant Adeeb Raza
Date of ComplaintMarch 28, 2024
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 Adeeb Raza:

There are some Telegram group send the payment link & promised to give the commission. Later I realized it was online fraud happened with Me.

I made below transaction from my HDFC saving account please find details:-

Debit Account 50100147405900
Debit Amount 28000 INR
Fraud Beneficiary UPI ID – mmtrading07@icici
Beneficiary Branch IFSC – ICICI0DC0099
Date of Transaction – 02/08/2023 11:35 AM
Transaction ID – T2308021135520419159962
UTR- 321483463696

I am requesting you to please request to reverse these fund to my account

Image Uploaded by Adeeb Raza:

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