Complaint Against:-Person from Mobile number 8053410073 has looted 10000 INR
Date:-Wed, 25 Mar 2020
Details:-Dear SirMadamPerson from OLX with Mobile number 8053410073 has looted my money Rs 10000 on 26 Oct 2019This person said that he will buy my sofa set for 10000 in OLX and asked me about my paytm account number and said He will transfer the amount and he will send some person to take the sofa He said he will share the QR code through whatsapp and asked me to go to gallery and select the QR code He also said to type 10000 and after that asked me apply my pinBit scaredBut he said UPI screen than pop up for CREDIT or DEBIT So need not worry 10000 will come to my account But my money 10000 got transferred and then I realised I have been fooled He is not returning back my money He again tried saying he will return back my money but to follow the same procedure I said no need no paytm Further I told him to transfer through NEFT or IMPS But till date he has not returned backThis person needs to be punished We should not allow such person to loot from anyone furtherDetails of fraud transactioncustomeridbenefaccnumbenefifscrrnNumtranAmttxndatetxntype1174237789919547126621PYTM0123456929939711549100002019 10 26 152507UPI INWARDDetails of accounts involvedcustomeridaccnumifscCodefirstNamelastNamecreatedate1174237789919547126621PYTM0123456ANAMIKALASHKARI2019 10 19 120725Details of amounts involved OTHERScustomeridaccnumrrnNumtransactionAmounttxntimetxntypetransactionDescriptionbenefNamebenefAcctNummerchantNamefraudamount1174237789919547126621929939975674100002019 10 26 154605UPI OUTWARDDBTR92993997567426 10 2019 154605UPIi43960100031659BARB0BRGBXXifscnpciNOIDA9976117423778991954712662192991847637142019 10 26 183428UPI OUTWARDDBTR92991847637126 10 2019 183428UPIAMIT KUMAR8745082507paytmNOIDA4Please help in getting back my money INR 10000RegardsJoseph Augustine Stenyraj9994937376
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