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Fraud of 15000

Complain ID : CCN044733   38  

Online Fraud Complaint Complaint Date: April 11, 2020
  • State :  Delhi
  • City :  South Delhi
  • Address: F-146/17, Shaheen Bagh, Jamia Nagar
Dear 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 and he send the notification on bell icon which mentioned on Phonepe app.
First the notification received of 5000 and I made the transaction and very soon 5000 is refunded in my account after that he also pressurize me to pay 5000 amount of transaction 3 times more.
Now 15000 is deducted from my account, It's showing money is credited to "BALANCEHERO INDIA PRIVATE LIMITED".
Please help to refund my money.
Your's Sincerely
SYED TARIQ AKHTAR
8700549599
Complaint Against / To: Balancehero india pvt ltd

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