Complaint against balance hero india pvt ltd in case of doing online fraud of Rs. 10000 from PHONEPE
Complain ID : CCN043451 89 Complaint's Reply
Online Fraud Complaint
Complaint Date: January 18, 2020
- State : Madhya Pradesh
- City : Indore
- Address: Maharaja Ranjit Singh College Boys Hostel
Respected Sir/Madam,
I(Kuldeep Gupta) have gone through an online fraud of Rs.9998(4999+4999)from my UCO bank account on
11th of January 2020. I have got a call from 8757835733 and the caller told me that my PHONEPE account has won bonus . Aftter that, he sent me two 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 " CALL RECORDING","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
kdpgupta56@gmail.com
I(Kuldeep Gupta) have gone through an online fraud of Rs.9998(4999+4999)from my UCO bank account on
11th of January 2020. I have got a call from 8757835733 and the caller told me that my PHONEPE account has won bonus . Aftter that, he sent me two 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 " CALL RECORDING","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
kdpgupta56@gmail.com
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