MOBILE NUMBER COMPLAINT

  • Last Post 02 January 2020
VINAYKUMAR posted this 28 December 2019

SIR ,

TODAY (28/12/2019)SATURDAY ONE OLD LADY CAME AND ASKED ME FOR AN URGENT PHONE CALL AND I DIDNT HESITATE TO DO THAT AND CALLED FOR THIS No(18003157010) AND OTP HAS BEEN GENERATED AS (thank you for contacting HUL.your unique code is:7*******)AND THEY NOTED DOWN THIS 8 DIGIT NUMBER AND WENT OF SO PLEASE HELP ME SIR WHAT IS THE SOLUTION FOR THIS PROBLEM

SO PLEASE ENQUIRY THIS PROBLEM AND REPLY ME SIR AND WHAT IS THE SOLUTION FOR THIS

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MunthamalaVenkateswarlu posted this 02 January 2020

Sub: Complete about online thefting /fraduing of my amount from the accounts - Reg.

 

Respected Sir,

 

                        I, Munthamala Venkateswarlu, S/o. Atchaiah, aged 44 yrs, I have been residing at D.No: 234. Street.No: 430, Dhanambodu Colony, Ward -7, Opp.Mits Engineering College, Jaggaiahpet, Krishna Dist, for last 10 years.

 

                        I started at recently a Xerox and Pan centre at my residence for last 3 months and also do liaison works for industries (like, epf and esic – Labour dept works) of bricks factory and other contractors

                       

                        To day at 14:46 pm I received a message from VM ASOPBM (PH: 6289321492) asking to upload the pay 2TM K2YC, Else my amount will close within 24 hrs. As I am running the net centre with fear of closing account, I upload my phone number: 8978191820, my aadhar card.No:401454910653, and one of the messages. After immediately amount deduction in my account Rs.100000/ - (Rupees of One Lack) from bank of Baroda, A/c.No: 45178100000704. And amount Rs.6500/- (Rupees of Six thousands and five hundred) from my HDFC BANK, A/c.No: 50100159622921 were stolen.

 

                        Sir, I have been saving the said amount for my daughter education purpose and have no movable and immovable properties, except my house at dhanambodu.

                       

                        I humble request look into the matter immediately as soon as possible and help me to get this said amount

 

                        Thanking you sir,       

 

 

                                                                                                               Yours faithfully,                             

 

                                                                                                            (M.VENKATESWARLU)

                                                                                                                   8978191820

ENCLS: (Online theaters mobile Numbers)

Mobile No’s:   7029448873 – Mangal Jio

                          6204767849 – Loan Pl

                           9225933333 – CMF INSFRA PVT.LTD (SMS)

 

CML INFRA PRIVATE LIMITED  

FLAT NO 10, SHREE ADITYA CHS PLOT NO. 42 SECTOR 29 VASHI NAVI MUMBAI MH 400703. , .

 

 Dear PAY2TM customer your Pa2ytm K2YC has been susp2ended offi2ice pH6289321492 immedi2ately.your ac2count will block within 24hr.Thank you PAY2TM TEMA

[19:02, 31/12/2019] M VENKAT: ‌Rs.19999 is Debited to A/c ...0704 on 31-12-19 15:47:54 (Avlbl Bal Rs.80340.51). TollFree 18002584455 18001024455 (24X7)

Rs.19999 is Credited to A/c ...0704 on 31-12-19 15:49:45 (Avlbl Bal Rs.60341.51). TollFree 18002584455 18001024455 (24X7)

Rs.19999 is Debited to A/c ...0704 on 31-12-19 15:48:59 (Avlbl Bal Rs.60341.51). TollFree 18002584455 18001024455 (24X7)

Rs.19999 is Debited to A/c ...0704 on 31-12-19 15:49:41 (Avlbl Bal Rs.40342.51). TollFree 18002584455 18001024455 (24X7)

Rs.9999 is Debited to A/c ...0704 on 31-12-19 15:50:13 (Avlbl Bal Rs.50342.51). TollFree 18002584455 18001024455 (24X7)

Rs.9999 is Credited to A/c ...0704 on 31-12-19 15:50:15 (Avlbl Bal Rs.60341.51). TollFree 18002584455 18001024455 (24X7)

Rs.9999 is Debited to A/c ...0704 o…

[19:03, 31/12/2019] M VENKAT: You have sent Rs. 4999.00 to 7581812371@ybl from your Bank of Baroda a/c XX0704 via Jio Payments Bank UPI App.

You have sent Rs. 6500.00 to 7581812371@ybl from your HDFC BANK LTD a/c XX2921 via Jio Payments Bank UPI App.



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