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Fraud of rs.1,59,000/ during IMPS transfer
26-Mar-2023 (In Cyber Crime Law)
Fraud of rs.1,59,000% has been made against purchasing of vehicle during IMPS transfer of ICICI bank to Paytm payment bank. OTP filled to register payee account in during IMPS transfer. Icici has transfer the amount in my account in 3 days as per RBIguidlines but taken back after 45 days to give the reason OTP fillies during payee added. Complaint to police ,paytm cyber cell and icici bank was made on the same day on 25 jan 2020. Fraud Caller had stopped to talk on the same day. Shared their CISF I'd card and Aaddhar no. Picks of vehicle etc. Let me know what to do.
as you are giving information above its a type of fraud which going very fast through olx and quikr etc on the name of diffence personal people are trying to play a fraud. with the help of bank. in this matter you need to take urgent action against all the parties to whom you have reported this issue . you have to file a court case urgently.
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Adv. Vishwanath Pratap Singh
Delhi | 1000+ Answers
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