Complaint against Online fraud
Renu
Greater Noida Gautam Budh Nagar · filed 1mo ago
Type
Fraud / Cheating
Place
Greater Noida
Published
5 October 2026
Complaint Details
Subject: Appeal for CMO Intervention regarding Pending Investigation and Necessary Action in a Cyber Financial Fraud Case (₹96,000 UPI Fraud). Respected Sir/Madam, I am writing to bring to your immediate attention a serious incident of cyber financial fraud (UPI Fraud) that occurred on 15 October 2025. Cybercriminals fraudulently initiated unauthorized transactions through my Bank of Baroda account using PhonePe, resulting in an illegal withdrawal of ₹96,000. I immediately reported this financial fraud on the same day through the National Cyber Crime Reporting Portal, and an Acknowledgement Number ([protected]) was generated. In October 2025, this case was formally transferred to the local Beta-2 Police Station (Greater Noida, Gautam Buddha Nagar) for detailed legal investigation and cyber-cell coordination. Regrettably, despite providing all necessary digital evidence and transaction details, the case was marked as "Closed" on 14 February 2026 without any breakthrough or recovery of my hard-earned money. Prayer to the Honorable Chief Minister: Therefore, I humbly request your intervention to direct the concerned Cyber Cell and Beta-2 Police Station authorities to reopen this closed grievance case. I request a stringent investigation into the beneficiary bank accounts where my money was transferred so that the culprits can be apprehended and my defrauded amount of ₹96,000 can be recovered. I shall be highly grateful for your swift action.
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.
Cyber Crime & Online Fraud
UPI fraud, hacking, sextortion — report fast, recover faster.
Unauthorised Bank Transactions
Money debited without your consent — RBI's zero-liability rules are on your side.
Bank Disputes & RBI Ombudsman
Wrong charges, frozen accounts, failed transfers — escalated till resolved.