National Payments Corporation of India [NPCI] — Recover Lost 2 lakhs in phonepe upi fraud

Date:16/05/2021
To,
National Payments Corporation of India
Sub – Reversal of funds due to fraud/suspicious IMPS/UPI/NEFT transfer reported Dear Sir,
This has reference to below mentioned funds which have been transferred through
my PHONEPAY UPI .

I, NALLELLA MANIDEEP, certify that I have made wrongful transfer against which I haven’t received any services/goods from the beneficiary and beneficiary seems suspicious. The intended beneficiary(receiver) of the transaction is/arejesintha priyadarshini A, having an upi id .[protected]@ybl held with yesbank.

UPI ID :[protected]@ybl

[protected]@ybl

[protected]@ybl

[protected]@ybl

[protected]@freecharge

[protected]@ybl. amount

UTR:[protected]. 46, 000
UTR:[protected], 000
UTR:[protected]
UTR:[protected], 780
UTR:[protected], 500
UTR:[protected], 500
UTR:[protected], 500

I request National Payments Corporation of India to take up this matter with bank for reversal of the above transaction and credit back in the Paytm bank account on best effort basis

Thanking you,
Yours Faithfully,

Name & Signature: NALLELLA MANIDEEP
Aadhar number :[protected]