Name:-Hemant Kodali

Subject:-fraud upi transaction done

Complaint Type:-UPI Transaction

Complaint Against:-Fraud Person

Complaint Number:-668847458

Date:-Mon, 23 Mar 2020

Details:-I was post one ad on dated 17 March 2020 in olx to sell my furniture in that website one user call me and finalize the deal and the user told me to send me the advance through upi payment then i send my contact number detailsOn dated 18 March 2020 the user send me the Rs 10 QR code through whatsapp for checking money will be credit or not and ask to scan the QR code and proceed after that i check my account it has been credited with Rs 10 then send me Rs 4000 QR code and ask me to do same process But this time my account has been debited with Rs 4000 and send me other Rs 4000 QR code and ask me to repeat the same process but that time i found something went wrong my account has been debiting instead of crediting and i recognized this was fraud userThe fraud use repeatedly calls me to do the transaction Please take necessary action against this fraud user before he is going to cheat the innocent people mobile number of fraud user is 8696277274 9518123540 and 9864712046 Reply from you is solicited Thank you

Comment:-You are requested the complaint. 1. Brief of the complaint. 2. Date & Time. 3. Transaction Details & Beneficiary Details. or Drop us an email at info@cybercomplaint.in