We are investigating a comp. no 73/20 . victim told us that a fraud transaction has been done on 28/09/2020 by using phonepe upi. so please provide the following details.

Name of Complainant Rajesh sondhiya (MP police Cyber crime Cell District Umaria (M.P,) )
Date of ComplaintOctober 3, 2020
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 Rajesh sondhiya (MP police Cyber crime Cell District Umaria (M.P,) ):

We are investigating a comp. no 73/20 . victim told us that a fraud transaction has been done on 28/09/2020 by using phonepe upi. so please provide the following details.

UPI INput

sr.no. Date Of transaction transaction

Amount

 RRN Payer Bank Registered Mobile Number Payer Bank India
01 28.09.2020 4500/- UPI/DR/027140521251/5098088162097 7947064520 SBI
02 28.09.2020 4500/- UPI/DR/027213495510/4898726162091 7947064520 SBI

Wallet number

linked BANK account Number

Transaction IP details

Transaction History

Registered mobile number

Registered email id

Please block the wallet amount and refund the blocked amount into source account.

Image Uploaded by Rajesh sondhiya (MP police Cyber crime Cell District Umaria (M.P,) ):

We are investigating a comp. no 73/20 . victim told us that a fraud transaction has been done on 28/09/2020 by using phonepe upi. so please provide the following details.

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