Dear sir/madam,
FRAUD THROUGH -UPI PAYTM BANK-AXIS BANKA/C NO-
[protected] A/C NAME : ASHWANI KUMAR RAI
TOTAL AMOUNT rs98000
following bank statement been attached transfer via upi from:
ashwani kumar rai axis bank a/c [protected]
money sent to
fraud suspect akriti anupam aka jora singh (fake identity ):
to Hdfc a/ c : [protected] and BHARATPE[protected]@yesbankltd and [protected]@paytm .
this fraud person presented himself as army officer in name of jora singh, in the requirement of product and asked us to deposited the fixed amount of
rs 100000/-(one lakh). thus send the army qr code to scan. thus we made the following transaction by misguiding us.
i have attached all the important document for your help . please hold/ reserse total amount in the complaint account and take necessary action .
fake identity jora singh whatsapp number / phone number is : [protected]
document of fir copy A grievance has been reported successfully on cybercrime.gov.in with Acknowledgement No.[protected].
kindly do needful
regards,
ashwani kumar rai
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