Respected Sir,
I, Mansi Agarwal, resident of Lucknow, hereby lodge this complaint against ‘Rajesh Kumar’, a
male, who has cheated me of Rs. 57, 000 through online financial fraud.
On 07 September 2024, I posted an advertisement on OLX for selling a portable AC for Rs. 35, 000. Rajesh Kumar
contacted me, claiming to be interested in purchasing the AC in Rs.32000. He suggested paying through Paytm Split
and demonstrated two successful transactions of Rs. 5 and Rs. 100 to gain my trust.
Thereafter, he sent me a Paytm Split link for Rs. 32, 000, on which I have made the payment, but no amount was
credited to my account. He convinced me to make the payment again, assuring that the total amount would be
credited, for which I have politely refused that I don’t have sufficient balance left in my account. He then persuaded
me to pay in splits of Rs. 10, 000, Rs. 10, 000, and Rs. 5, 000, totalling Rs. 57, 000. I reluctantly agreed, but despite
debiting my account, not a single rupee was credited.
The accused sent me images of transaction proofs to persuade me, but I later realized it was a fraud. He demanded
an additional Rs. 35, 000 to refund my money, but my account was already cleared.
I request you to take immediate action against the accused and help me recover my lost amount.
Details of the transactions:
- Date: 07 September 2024
- Total Amount: Rs.57, 000
- Mode of Payment: Paytm
- Transaction IDs:
1. 07 Sep 2024
UPI-NAVJOT SINGH- [protected]@okaxis-
PUNB[protected]- SplitID [protected]
Ref Num:[protected]
Rs.5, 000.00
2. 07 Sep 2024
UPI-NAVJOT SINGH- [protected]@okaxis-
PUNB[protected]- SplitID [protected]
Ref Num:[protected]
Rs.10, 000.00
3. 07 Sep 2024
UPI-NAVJOT SINGH- [protected]@okaxis-
PUNB[protected]- SplitID [protected]
Ref Num:[protected] Rs.10, 000.00
4. 07 Sep 2024
UPI-NAVJOT SINGH- [protected]@okaxis-
PUNB[protected]-
SplitID [protected]
Ref Num:[protected]
Rs.32, 000.00
Suspect's Details:
- Phone Number: +91 [protected]
- Name: Rajesh Kumar
Was this information helpful?
Post your Comment