Subject: Suffered a fraud worth Rs.99945 via UPI Transaction.
I, suffered a major fraud by a series of 6 UPI Transactions. The details are mentioned hereunder.
I received call from [protected].The agent stated she is contacting from
Amazon.in sales promotion and stated I was a lucky 5 customers who will
get a gift of I Phone if I make a purchase of Rs. 5000 . After paying Rs 5021
call was transferred to Nitin Kumar . He sent me Invoice of gift Rs.
66, 662/0- & asked me to pay Rs11, 999/- tax amount which will be refunded
within 5 minutes . Since I am not GST registered, he asked me to pay
12, 009/- using CODE 305GST, But I entered COD 305GST hence the
payment was not received by him(as per what he said). I again made a payment of Rs. 12, 009/-
To claim the refund, he said as soon as I enter my UPI pin, I will be able to see 6 boxes where I will have to enter the OTP he received so that his account will be debited by refund amount and mine will be credited with the same. I had to transfer Rs. 36, 007/- and Rs. 22900/- consecutively, otherwise he said he will not be able to process the refund and pressurised me continuously with the black mail that if I don't enter my pin then the amount will not be credited to my account.
Instantly I recognised the fraud and immediately asked for refund for which he took my IFSC code and account number and he said refund will be processed by 5PM . But no amount have been revived yet .He also started sending
vulgar messages from the above number.
The series o[censored]PID Transaction ID are:
[protected] @ Rs.5021
[protected] @ Rs.11999
[protected] @ Rs.12009
[protected] @ Rs.12009
[protected] @Rs. 36007
[protected] @Rs. 22900
The Account no. of the fraudster is :[protected] IFSC: PYTM0123456
Name of the Fraudster: Mr.Nitin Kumar Phone No. [protected], [protected]
These are all the details from which all the conversations took place and the information available with me.
I require immediate help to track the account and the culprit to put him behind the bars and save people like me who have been trapped like this
National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint.
Dec 06, 2020
Updated by Anjali233 I have already launched an FIR Complaint, Cyber Cell Gov complaint, Complaint in respective banks, Mails to Cyber cell officers but am able to receive no help on priority basis
Dec 06, 2020
Updated by Anjali233 All my money has been credited to a PayTm Bank account using my GPay UPI
Google transaction id is CICAgKCDsZTIQg and upi transaction id is[protected]