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Online UPI Fraud

Complain ID : CCN047263   30  

Online Fraud Complaint Complaint Date: August 15, 2020
One of my friend posted Household selling advertisement in Facebook. Anonymous person (Sonu Raghav - 9707344335) called and confirmed that he will purchase for the quoted price 14000 yesterday (14-Aug-2020). Sonu Raghav contacted my friend in the morning (15-Aug-2020) again and told that he is not having Google Pay in his mobile, but he has a swiping machine from which he will be able to transfer the amount.My friend initially declined but then Sonu Raghav again sent my friend 1 rs scan code and told him to try sending the amount. My friend contacted me because he couldn’t speak in Hindi. Also my friend’s Google pay was not working when Sonu requested amount payment. So I did scan that 1rs code and got 2 rs credited. Once this is complete and working, Sonu sent again a scan code for 14000 rs. When I did pay using the code, amount got debited but didn’t get credited back. Again Sonu convinced saying “since the amount is high you will have to try again by scanning the code), he also assured that your amount 14000 + 14000 that you’re sending now will also get creditied to your account. So once again I did scan and sent 14000rs which didn’t got credited back. Again Sonu is requesting us to try once again with 14000rs so that you’ll get all the amount back to your account.
Please can you help us in reversing / blocking the amount that I have done using my ICICI account?
Complaint Against / To: Sonu Raghav - 9707344335

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