National Payments Corporation of India [NPCI] — Fraud transaction done from my account using paytm upi and Gpay

Ø Name : SHIRIN RADHANPURA
Ø Address : A2-503, DWARKA LORDS RESIDENCY,
OPP-PNG JEWELLERS, SHIVAR CHOWK,
PIMPLE SAUDAGAR, PUNE-411027
MAHARASHTRA, INDIA
Ø Mobile No : [protected]
Ø Nearest Police Station : WAKAD POLICE STATION


Bank Details:
Ø Bank Name : ICICI BANK
Ø Account No :[protected]
Ø IFSC Code : ICIC0000005
Ø Debit/Credit Card No : [protected]
Ø Link Mobile No : [protected]
Fraud Amount : 4500 Rs


Date of Fraud : 01/01/2022
Fraudster No : 1. [protected] (olx name: raj saxena.) on call he said name is naveen saxena and then raj saxena
but in payment and in adhar card name is surendra vanshkar
2. [protected] ((olx name: PushpaJi)
Fraudster Bank Details : (through paytm tranaction details To surendra vanshkar UPI ID:q[protected]@ybl ON PHONEPE )
for Rs 1500.
(through Gpay transaction details UPI ID:q[protected]@ybl) for Rs 3000.
Brief of Incident :

1. I have added advertisement on OLX to sell an old single bed with price rs 1500.
2. As soon as i added post i started getting chat from some lady (olx name: PushpaJi: [protected] who was also fraudster she was also
asking to scan qr code to receive money but i denied.
3. then i got another chat from initially olx name was Raj saxena and then changed to riya saxena. he said he wants to buy single bed and he said he will come to take delivery in immediately and he asked my number to pay rs 1500.

i thought he will pay on my paytm mobile number but he started transaction in my paytm upi. he sent me his qr code photo in his whatsapp number and asked me to scan in paytm to check whether i am receiving rs 1 or not. he was in so much hurry he dont let me check anything he was shouting and kept sending screen shots on whatsapp. intially rs 1 was deducted from account. i asked him it was deducted and not received then he was shouting and sending qr code screen shots and meanwhile he sent rs 1 just to make fraud.

i asked him you need to scan my qr code you need to send money but he said he is using swipe machine at his furniture store. he told me that he is furniture store owner. i kept denied but he was shouting and in all his hurry i scan qr code and entered upi pin and rs 1500 deducted from my account. i asked him with anger it was deducted and not recived and requested him to pay in cash at the time of single bed handover from my home but he kept arguing and saying in his swipe machine its processing and it was a mistake. he kept sending another 2 qr code of 1500 rs in paytm but it was denied in paytm. and thats why he sent another qr code for Gpay but he was making so much hurry that i didn't realised at that time.

4. then he sent another qr code photo for rs 3000 through Google pay saying that 1500 rs was deducted from your account so this 3000rs will settle amount but this time also it was deducted. he kept saying that its processing in our swipe machine.

by this time i checked paytm and gpay and in my netbanking account also througly and it was deducted and there was no mistake. he was kept asking me to scan the qr code photo 3rd time for rs 6000 but i denied. earlier he was shouting sending qr code photos on whats app and making me do everything in so much hurry but after my deniel to scan qr code for rs 6000 he started giving all mc bc galis and started saying " police complaint won't return your money. he is not afraid of police and if you take police my name naveen saxena they know how good he is and his impression. he threatened me after deniel and gave me all bad galis.