I got a message on whatsapp from f mall for job after which I was given some orders and told you will get commission in which you will have to make small payment
And I was robbed of full Rs 34958
F Mall
- Last Post 25 June 2023
shashankshashau
posted this
25 June 2023
UTR number 300685475714 To mohd mukaram tie2113@axl 3000rs UPI number ID 300685327034 To dhanani kishorkumar maganbhai Kishor11433@aubank 2000rs UPI ID 300535657923 To chamala Abhiram reddy 1210 Please recover it I request I got frauds
shashankshashau
posted this
25 June 2023
I got frauds by 6000rs is there any chances for the recovery I request please
shashankshashau
posted this
25 June 2023
UTR number 317057031483 Transaction ID T2306191806198333328117 I got fraud 500 300 onces and 200 again
ImranChini
posted this
22 June 2023
Even I m victim for this fraud.. what help I can get...
SohamJana
posted this
27 November 2022
I was texted by the same group
surajsen
posted this
30 October 2021
The name was showing when I had to send money
surajsen
posted this
30 October 2021
When I was sending money to the person in front, it was showing with the same name
surajsen
posted this
30 October 2021
Yes sir
surajsen
posted this
30 October 2021
Yes upi adress name
Cyber Security
posted this
29 October 2021
Fasttraders - Radhika is the name
surajsen
posted this
29 October 2021
- UPI ID / UTR No. _VAJRATIBETANHANDICRAFTS@icici/130297470343 Date -29/10/21 Rs.200/-
surajsen
posted this
29 October 2021
Transaction details : --
UPI ID / UTR No. _ fasttraders0199@icici/130299674659 Date -29/10/21 Rs.1000/-
UPI ID / UTR No. _VAJRATIBETANHANDICRAFT@icici/130299069633 Date -29/10/21 Rs.500/-
UPI ID / UTR No. _VAJRATIBETANHANDICRAFTS@icici/130298616996 Date -29/10/21 Rs.200/-
UPI ID / UTR No. _VAJRATIBETANHANDICRAFTS@icici/130298046458 Date -29/10/21 Rs.200/-
surajsen
posted this
29 October 2021
Complainer’s details -
- Victim Name - Suraj sen
- Bank name – Paytm Payment Bank
- Bank A/C No. _ 9198**35
- IFSC code -
- Victim mobile no. 98***35
- Total fraud amount Rs. 19453/-
Transaction details : --09
UPI ID / UTR No. _ fasttraders0199@icici 130203073788 Date 29/10/21 Rs.7953/-
UPI ID / UTR No. _fasttraders0199@icici/130202460857 Date -29/10/21 Rs.7000/-
UPI ID / UTR No. _fasttraders0199@icici/130201417740 Date -29/10/21 Rs.1000/-
UPI ID / UTR No. _fasttraders0199@icici/130200512816 Date 29/10/21 Rs.1400/-
