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
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/-
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
- UPI ID / UTR No. _VAJRATIBETANHANDICRAFTS@icici/130297470343 Date -29/10/21 Rs.200/-
Cyber Security
posted this
29 October 2021
Fasttraders - Radhika is the name
surajsen
posted this
30 October 2021
Yes upi adress name
surajsen
posted this
30 October 2021
Yes sir
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
The name was showing when I had to send money
SohamJana
posted this
27 November 2022
I was texted by the same group
ImranChini
posted this
22 June 2023
Even I m victim for this fraud.. what help I can get...
shashankshashau
posted this
25 June 2023
UTR number 317057031483 Transaction ID T2306191806198333328117 I got fraud 500 300 onces and 200 again
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 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
