| Name of Complainant | |
| Date of Complaint | August 29, 2020 |
| Name(s) of companies complained against | UPI PHONE PAY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Dt.26.08.2020
To,
The ESTEEM CONSUMER COURT,
SUB:- From HDFC Bank A/C no -02361140015399 fraud transaction through paytm Rs 80,000.00/-
FRAUDE CONCERNS DETAILS :- RAVI SHARMA , WEST BENGAL , CONT.NO – 7001301205 AND TRANSFERED THE AMOUNT RS 80,000.00/- TO THE NO – 9453124159 THROUGH (PAYTM PAYTM BANK LTD ,NOIDA BRANCH.)
Dear sir,
I am Deepak kumar sahoo , AT/PO – Brahmapura, PS – banki , Dist – Cuttack, Pin – 754008 want to state that , I have one saving A/C in HDFC Bank at Bajrakbati Road ,cuttack bearing A/C No – 02361140015399 on dated 19.08.2020 four times fraud transaction are done through paytm UPI . sir I have complained registered through below mentioned…..
No 1 – HDFC BRANCH CUTTACK ——————–DT 19.08.2020 —— REF NO – 12288598
No 2 – CYBER CRIME BRANCH CUTTACK ———DT 19.08.2020 —— REF NO – 1212/2020 CYBER CRIME BRANCH
No 3 – HDFC BANK ON LINE CUSTOMER CARE -DT 20.08.2020 —— REF NO – MUMP 0820253413
No 4 – HDFC BANK ON LINE COMPLAIN Regd. – DT 20.80.2020 —– REF NO – RES7179350
No 5 – RBI.ORG.IN, BHUBANESWAR —————DT 20.08.2020 —— REF NO – 202021307000222
Therefore I request please grant my said amount Rs 80,000.00/- transfer my HDFC A/C ,The details are attached on this application. So please do the needful and highly obliged.
YOURS FAITHFUL
Deepak Kumar Sahoo
Ph no – 9437952439
Temporary Address :- C/O – SUBASH CH DAS,AT
OLD RAUSAPATNA ,PO- BUXIBAZAR,PS -PURIGHAT, CTC – 753001, NEAR SEMINAR TRAFFIC, IN FRONT OF WINE SHOP STREET, NARAYAN NIVAS ,PH NO -8658261437,
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