Googlepay — UPI fraud transaction held with my Google pay Id:- yadav.[protected]@okicici registered (M) :- [protected], from UCO Bank saving ac

Address:Sriram nagar Jagannath bihar 2nd Berhampur
Website:Googlepay

I am M Arvind Yadav resident of College Road GOPALPUR on sea Dist Ganjam informing you politely that I had a call for supply paper plates to Indian Army Canteen, Sambalpur Orissa on 9th April 2022 and agreed to pay the amount of Rs 58000 for 70 bags paper plates order. He told me to send Rs 5 for verification of account which was credited to my account on auto debit mode from MANJEET SINGH and the same credited.
Account details:- MANJEET SINGH UPI TRANSACTION I’D:[protected] to M Arvind yadav.[protected]@okhdfcbank from SUNEEL KUMAR ( FEDERAL BANK) [protected]@oksbi Google transaction I’d:- CICAgOD9ntLwRw, after that he told me to send Rs 25000 I refused him by saying insufficient balance in my account. So again he told to send Rs 1400 and didn’t credited into my account till now.
Here I am submitting my account details:- M ARVIND YADAV Account number [protected] IFS CODE:- UCBA0002150 UCO BANK GOPALPUR BRANCH.
Amount debited to this account through Google pay.
UPI Transaction I’d :[protected] To PRIYA GHOSHI ***9378 GOOGLE TRANSACTION I’D :- CICAgOD9ns7URw of Rs 1400 on 9th April 2022 at 4.18pm.
So I kindly requesting you please take necessary action to recover my amount from the fraud account. I had registered complain on citizens portel to the police department complain no.[protected] on 10th April 2022.
Yours faithfully
M Arvind Yadav
Email ID:- yadav.[protected]@gmail.com
Was this information helpful?
No (0)
Yes (0)
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Sriram nagar Jagannath bihar 2nd Berhampur
    India
    File a Complaint