Indian Oil Corporation [IOC] — Fraudulent Transactions Using Indian Oil UPI

Address:

Khaildar Filling Station, Ranthambhore Road, Ranthambhore Vilas, India, Railway Colony, Sawai Madhopur, Sawai Madhopur District, Sawai Madhopur, Rajas

Respected Officer,

I hope this email finds you well. I am writing to follow up on a matter regarding unauthorized transactions from Indian Oil UPI account that occurred on February 23, 2024. The transactions, totaling 52, 327 rupees, were made to an Indian Oil refill station account provided by a team contacting me for investment.

After the transactions, I contacted the refill station owner, who confirmed that the amount had been credited to his account without any services provided. I was subsequently contacted by an Indian Oil officer named Manoj Kumar, who claimed to be the investigation officer. However, despite assurances of a refund pending investigation, I have not received any further updates or the cash refund.

I kindly request your assistance in resolving this matter and ensuring that the refund is processed promptly. I have attached the relevant transaction details and communication for your reference.

Thank you for your attention to this matter. I look forward to your prompt response.

Best regards,

Rishad Alungal
[protected]@gmail.com
[protected]
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