Complaint against Kotak bank
This case has been closed.
AAYUSH
Mumbai · filed 16d ago
Type
Fraud / Cheating
Place
Mumbai
Published
23 October 2026
Complaint Details
Subject: Complaint Regarding UPI Fraud of ₹18,000 Respected Sir/Madam, I am writing to report a UPI fraud in which I have lost a total amount of ₹18,000. On 23 October 2026, a person contacted me through WhatsApp using my friend's compromised WhatsApp account and requested money urgently. Believing that the request was genuine, I transferred the money through Google Pay (GPay) using UPI. Later, I realised that I had been cheated. The person used the UPI ID [protected]@okbizaxis to receive the payment. I have already contacted the cybercrime helpline 1930 and informed my bank about this incident, but I have not received an acknowledgement/reference number yet. I request you to register my complaint, urgently trace and freeze the beneficiary account or funds if possible, and initiate the process to recover my ₹18,000. I am ready to provide payment receipts, UPI transaction IDs, WhatsApp screenshots, and any other required evidence. Please provide me with a complaint/reference number and take urgent action. Thank you. Name:Aayush mishra Registered mobile number: [protected] Fraud amount: ₹18,000 Date of incident: 23 October 2026 Payment app: Google Pay (GPay)
No comments yet. Be the first to share your experience or advice.
This is a consumer-submitted allegation and has not been independently verified by Legal Connect India Service LLP. If you are the named business and wish to respond or request a review, contact helpdesk@legalconnect.help.
Free legal guides related to this complaint — the law, what you can claim, and the process.
Lone
Shri Swami Samarth finance · Jaipur
Tv box naam ka aap download kiyaa thaa orr fir mobile se app delete nhi ho Raha thaa uss ko factory reset kiyaa toh 11:04 ko account mese 18030 cut gaye
Tv box · Buldhana
Surge charges on order while company is doing good businesses and saying charges for high demand
Blinkit · Jodhpur
Mere account se paisa acchanak khatam ho gya
Froud Account application · Simariya chatra