Urgent Request for Refund Due to Fraudulent Transaction

Name of Complainant Om Shrivastava
Date of ComplaintSeptember 7, 2023
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 Om Shrivastava:

I hope this message finds you well. I am writing to bring to your attention a distressing incident that occurred involving my account on your payment app. On 05/09/2023, I fell victim to a fraudulent transaction, resulting in a payment of Rs. 2000 twice (Total: Rs. 4000) being made to an unauthorized recipient.

Here are the details of the fraudulent transaction:

– Transaction Date: 05/09/2023
– Transaction Amount: Rs. 2000
– Recipient’s Account: q755906561@ybl
– Transaction ID: FMPIB445425403

– Transaction Date: 06/09/2023
– Transaction Amount: Rs. 2000
– Recipient’s Account: q755906561@ybl
– Transaction ID: FMPIB445427608

I realized that I had been scammed shortly after the transaction was completed. I immediately contacted your customer support, who advised me to report the incident here and request a refund for the unauthorized payment. I have also lodged a formal complaint with the local authorities regarding this fraudulent activity.

I want to emphasize that I have been a loyal and responsible user of your payment app for a considerable amount of time, and I have always exercised caution when making transactions. Unfortunately, I fell prey to this scam, and I am deeply concerned about the security of my account and the funds associated with it.

I kindly request your immediate assistance in investigating this matter and initiating the process of refunding the Rs. 4000 back to my account. I understand that your payment app has security measures in place to prevent such incidents, and I trust that you will take this matter seriously to prevent it from happening to other users.

Please let me know what additional information or documentation you may require from me to expedite this process. I am committed to cooperating fully to resolve this issue as quickly as possible.

I urge you to prioritize this request, given the urgency of the situation and the financial impact it has had on me. I look forward to your prompt response and resolution of this matter.

Thank you for your immediate attention to this critical issue.

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