Complaint against Fraud
Abdul
Panangattur · filed 1mo ago
Type
Fraud / Cheating
Place
Tanur/Malappuram
Published
16 September 2026
Complaint Details
I am writing to report an online financial fraud in which I lost ₹3,000 (Rupees Three Thousand only) through a Google Pay/UPI transaction. I contacted a seller through WhatsApp regarding the purchase of a product. The seller asked me to transfer ₹3,000 through Google Pay as payment for the product. Based on their assurance that the product would be provided after receiving the payment, I transferred the amount to the UPI account provided by them. After making the payment, the seller did not provide the product. I subsequently contacted the seller several times through WhatsApp, but they have stopped responding to my messages/calls. I now believe that I have been deceived and that the payment was obtained fraudulently. The transaction details are as follows: * Amount: ₹3,000 * Payment method: Google Pay / UPI * Date of transaction: 06/08/26 * Time of transaction: 10:12 am * UPI Transaction ID: [protected] * Recipient name: SANGEETHA B * Recipient UPI ID / Phone number: [protected] * Seller’s WhatsApp number: [protected] * Product: Swathik Oil I request you to kindly register my complaint and take necessary legal action against the person responsible. I also request you to investigate the recipient’s bank/UPI account and take appropriate steps to trace and, if possible, recover the amount of ₹3,000. I am ready to provide all supporting evidence, including the Google Pay transaction receipt, WhatsApp conversations, screenshots of the product/advertisement, seller’s contact details, and other relevant information. I kindly request your assistance in taking appropriate action under the applicable laws and helping me recover the fraudulent amount.
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