State Bank Of India [SBI] — online payment fraud through phonepe linked with sbi bank account

Address:

1025, Rajnigandha appartment, Plot number 4 sector 10 Dwarka Delhi 110075, 110075

This is to inform you that a fraud has happened via phonepe application using qr code sent by vikash patel mobile number [protected]. This person was again and again sending me qr code to can i thought he was giving me payment as my friend told him to make payment to me but later on i checked my messages i found my money deducted from my sbi account.

Transaction of rs 10000, rs 5000, rs 5000, rs 5000, rs 10000, rs 19760 were debited from my sbi account. Account number [protected] maintained at sansadiya soudha branch code 03702, total amount of rs 59760 was deducted from my sbi account.

Bank reference number is[protected] for rs 10000 with transaction id p1910191525519495675145,

Bank reference number[protected] for rs 5000 with transaction id p1910191528438878967002

.

Bank reference number is[protected] for rs 19768 with transaction id p1910191523479338967279

This money was received by sudesh ramkumar kaushik. May be this is the person who has done online phonepe money transaction fraud with me.

Please take necessary action and put the phone number and both person on fraud alert in you data base so that they can do fraud with other people. Please try to recover my money form such fraud person.

Online fir has been launched with delhi police with complaint number : [protected]

Detail of fir is as follows

One of my friend called me to accept payment from someone through phonepe application. The anonymous person named vikas patel having phone no [protected] had send me upi link on my whatsapp number [protected] to accept payment through phonepe app. Then he again and again sent me phonepe qr code which i assumed to have been sent to me for receiving multiple payments. I initially received rs 5000 into my citi bank account (account number [protected]) but then this amount got deducted and further my account got deducted by rs 19768 and rs 19786. The fraudulent told me that while returning this amount the transaction is getting failed and asked me to use different bank account. I used my sbi bank (account number [protected]) to accept payment but again rs 10000, rs 5000, rs 5000, rs 5000, rs 10000, rs 19760 were debited from my sbi account. I asked the caller to return me the money that he took from my account but instead of returning me the money he was sending me phonepe qr code to accept payment. On my objection to do any transaction through phonepe qr code he disconnected the call and switched off his mobile phone. It is my humble request that total amount of rs 59760 (sbi account) maintained at sansadiya soudha branch code 03702 and citi bank account number [protected] amount totaling to rs 44536 may please be recovered and credited to my respective accounts.

Thanks

Jatin rewari

[protected]