Bank Of Maharashtra — Fake UPI transaction

Varsha Sawant

Address:

Sankalp society,om sai chowl ni.06. room no.08 diva dativali road Diva East

Complaint form regarding fraudulent withdrawal of Rs. 20, 005 / - from my account by calling and texting me from [protected]/[protected]. Sir, I am writing to you in this letter that I live at the above address and according to the clothes I had ordered online for online shopping, I got a call from [protected] and they told me that your parcel will arrive by evening. I told them I had to change its size. He called me on [protected] and then he cut off the call and I got a call from [protected] and he told me that I will send you a link [protected]. Send and fill it and send the message to [protected] 2 /Even though I said that, I sent the message to them as per their instructions. Rs. 5 / - was deducted on 08/11/2020. On 09/11/2020 at 12.00 noon, 4 times in a row, he withdrew Rs. 5000 / -, he has cheated me by withdrawing Rs. However, when I found out that I was calling him, he picked up my phone at the beginning and I told him that after I had sent you a message, you had cheated me by withdrawing Rs. 20, 005 / - from my account. Please return my money to him. I humbly request you to take appropriate legal action against this person and get me justice for the fact that he has cheated me for not even picking up my phone after that. Attached: Attaching a copy of the money deducted from my account.

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Bank of Maharashtra customer support has been notified about the posted complaint.

Nov 10, 2020

Updated by Varsha Sawant Complaint form regarding fraudulent withdrawal of Rs. 20, 005 / - from my account by calling and texting me from [protected]/[protected]. Sir, I am writing to you in this letter that I live at the above address and according to the clothes I had ordered online for online shopping, I got a call from [protected] and they told me that your parcel will arrive by evening. I told them I had to change its size. He called me on [protected] and then he cut off the call and I got a call from [protected] and he told me that I will send you a link [protected]. Send and fill it and send the message to [protected] 2 /Even though I said that, I sent the message to them as per their instructions. Rs. 5 / - was deducted on 08/11/2020. On 09/11/2020 at 12.00 noon, 4 times in a row, he withdrew Rs. 5000 / -, he has cheated me by withdrawing Rs. However, when I found out that I was calling him, he picked up my phone at the beginning and I told him that after I had sent you a message, you had cheated me by withdrawing Rs. 20, 005 / - from my account. Please return my money to him. I humbly request you to take appropriate legal action against this person and get me justice for the fact that he has cheated me for not even picking up my phone after that. Attached: Attaching a copy of the money deducted from my account