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PhonePe — regd fraud money transfer

Matter Most Urgent

Sir/Madam,

A Cyber Crime has come to our notice in which a Debit /Credit card was hacked & hacker made online fraud transactions. In this regard, for further inquiry, kindly provide detail of fraud user (such as User ID, Name, IP address of system, with date & time etc.) who has made fraud online transactions through PHONEPE on the basis of information given below:-

Debit/Credit Card & Account.No.

Transaction ID

Date

Amount in Rs.

A/C NO=[protected]

ATM No = [protected]

MEDR/PHONEPE

25.02.2018

10, 000/-

You are directed to stop this transaction immediately and refund the fraudulent amount to the card holders account under intimation to this office.

--

With Regards:

Superintendent of Police

Police District Baddi

Contact Number=[protected]

E-MAIL = sp-baddi-hp
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Mar 06, 2018

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    PhonePe
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    PhonePe Phone
    +91 12 4678 9345
    PhonePe Address
    A 25, Mohan Cooperative Industrial Area, South Delhi, New Delhi, Delhi, India - 110044
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