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fraudulent transaction

Complain ID : CCN042444   34  

Complaint Board Complaint Date: October 22, 2019
  • State :  Gujarat
  • City :  Vapi
  • Address: Manghal Murtio Co Hsg Society, Charwada Road
From Date 21.10.19
Ramanan prabhu venkata Krishnan,
B301 Mangal murti co hsg society
Charwada road, Vapi
Pin-306191
Dear Sir
I am holding a Savings Account in HDFC bank (Gunjan branch) and my account no is 07371930003839. Today I had given advertisement for the sale of my Sofa in OLX against that I got a phone call from the number 7086566755 (Rakesh Sharma in True caller) that he wants to buy the same and the mode of transaction through phone pay which I agreed. He then at about 10.20.am told me that he had send a link with QR code and the money will be transferred to my account but failed two times but both time there was a message like Rs 8000 will be tranafered to my account was mentioned but instead of it Rs 43988 twice had been deducted ie 87976 from my account. As the result of this, I had reported this illegal transaction done by the fraudulent to you so that justice can be brought by taking action against the fraud people so that my money is remitted back. Enclosed the details of transaction.

Regards
Ramanan Prabhu Venkata Krishnan
Mobile-9824123600
Complaint Against / To: through phone pe transaction refering OLK advertised stuff purchase

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