Suggestion Complaint Remedies सुझाव / Suggestion शिकायतें / Complaints निराकरण / Remedies

Transaction Fraud

Complain ID : CCN047548   44  

Online Fraud Complaint Complaint Date: August 28, 2020
  • State :  Maharashtra
  • City :  Mumbai
  • Address: 601 Shri Shankar Niketan, Plot No 117/119,Daulat Nagar Road No-8,Borivali East,Mumbai-400066
Name - Jenil Nayan Dedhia
Mobile - 8369099047/8080594649
Address - 601 Shri Shankar Niketan,
Plot No - 117/119,
Daulat Nagar Road No - 8,
Borivali East,
Mumbai - 400066
Screenshot - Screenshot are in the form of pdf which are done from Google Pay and other copy of the transaction screenshot which is done from the Kotak Bank Account
Debit Card - 4280915003014273
Amount of Transaction - 43,003/-
Account No - 6312412159
Amount Recipient - Naveen Singh Tomar
Mobile No of Naveen Singh Tomar - 7064737829,9050786909

I Jenil Nayan Dedhia resident of 601 Shri Shankar Niketan,Plot No - 117/119,Daulat Nagar,Borivali East have been fraud by a person named Naveen Singh Tomar , he is saying that he is from CRPF and he is a rank officer in Jamnagar,he has taken away
Rs 43,003/- from my account google pay and my bank account on name of Vikas Patel"s account no - ****2639 via Google pay as follows.
1st transaction - Rs 5 @ 5:29 PM upi transaction id - 0204017381908
2nd transaction - Rs 2000 @ 5:36 PM upi transaction id - 0204017443515
3rd transaction - Rs 3999 @ 5:39 PM upi transaction id - 0204017470012
4th transaction - Rs 6999 @ 5:40 PM upi transaction id - 0204017482155
The further amount from my bank account
5th transaction - Rs 14998 @ 6:14 PM IMPS Reference NO : 024018249114
6th Transaction - Rs 14998 @ 6:14 PM IMPS Reference NO : 024018295212


He contacted my mother Shilpa Nayan Dedhia who is a networker of Direct Selling Company called OKLIFE of Rohtak,Haryana on Facebook and he ordered some types of charcoal,papaya and neem facewash of 50 pcs each and 10 pcs of probiotic and aloe vera toothpaste.He also credited Rs10 in my bank account. He said according to army rule,1st i have to transfer the amount and then he will transfer the amount in my account.
Complaint Against / To: Naveen Singh Tomar

Share Now Ask Question Reply Now Contact Submit Complaint

Related complaints

Complaints

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    eConsumer Court (Online Upbhokta Forum) take the complaint directly to the escalation team of the company, which has the power to resolve your grievance. We send a well-drafted letter to the company, explaining the details of your complaint along with the inconvenience caused to you. Jago Grahak Jago is specially to help consumers to redress their issues and grievances. We ensure to take quick actions on every complaint filed by the customers. We work hard and tirelessly to resolve the case.