amount deducted from phone pe
Complain ID : CCN044756 32
Online Fraud Complaint
Complaint Date: April 13, 2020
- State : Delhi
- City : Central Delhi
- Address: 577 B 3rd Floor Gali Kait Wali Sangatrashan Main Bazar Pahar Ganj New Delhi-110055
Respected Sir/Madam,
I(himanshu arora) have gone through an online fraud of Rs.2970(2500+470)from my sbi bank account on
13th of April 2020. I have got a call from 8076091072 and the caller told me that my PHONEPE account has won bonus . Aftter that, he sent me one` links , telling that on clicking this , I will receive the bonus.
A company named" BALANCE HERO INDIA PVT LTD." was also being displayed with the link.
When the money was deducted from my account, he cut the call and not picked up the call again.
I have ","BANK STATEMENT","TRANSACTION IDs" and "PHONE NUMBER of caller "," PHONEPE ID" as an evidence.
I beg of you sir/ma'am , please help me to get my money back.
Yours faithfully,
Kuldeep Gupta
9589184366
himanshuarora468@gmail.com
I(himanshu arora) have gone through an online fraud of Rs.2970(2500+470)from my sbi bank account on
13th of April 2020. I have got a call from 8076091072 and the caller told me that my PHONEPE account has won bonus . Aftter that, he sent me one` links , telling that on clicking this , I will receive the bonus.
A company named" BALANCE HERO INDIA PVT LTD." was also being displayed with the link.
When the money was deducted from my account, he cut the call and not picked up the call again.
I have ","BANK STATEMENT","TRANSACTION IDs" and "PHONE NUMBER of caller "," PHONEPE ID" as an evidence.
I beg of you sir/ma'am , please help me to get my money back.
Yours faithfully,
Kuldeep Gupta
9589184366
himanshuarora468@gmail.com
Related complaints
-
Fraud of 15000SYED TARIQ AKHTAR / Online Fraud Complaint April 11, 2020 / South Delhi / DelhiDear Sir/Madam, This is to inform that I have received a call from 8167393076 and they said he is from Phonepe and you have won the cash back of 5000 ... -
Complaint against the non delivery of paid goodsTushar Sehgal / Online Fraud Complaint March 12, 2020 / North Delhi / DelhiI would like to bring kind attention that a website with the domain name- https://wearitloud.in/ is a fraud website. They charge you money for the pro... -
Online fraud company fake responseSushil K saklani / Online Fraud Complaint February 28, 2020 / East Delhi / DelhiDear all of The big mega mart fake fraud person call me for refunding my deposit but they not response again... But it co incident on person who talk ... -
OLX fraud paymentAhtashamuddin / Online Fraud Complaint January 16, 2020 / North East Delhi / DelhiOlx pr mere sath bohot bada fraud hua h mere bank account se 10000 Rs Nikal liye usne khud ko army m kaam Karne wala Bola tha police aaese logo ko pak... -
Scammed.Ujjwal Bhandari / Online Fraud Complaint January 4, 2020 / East Delhi / DelhiI ordered nike football boots for amount 4900. He said they will arrive in a week. Since then, the boots didn't arrive and there was reply from the ow... -
OLX FraudTushar Kumar / Online Fraud Complaint December 15, 2019 / West Delhi / DelhiI had seen an advertisement of MacBook Pro in my area (Tilak Nagar) on 10th of december. Thy guy was selling that for 13500 as he told me he is from a...
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply