Complaint against Person
Mihir
Titvala · filed 2mo ago
Type
Fraud / Cheating
Place
Titwala
Published
3 September 2026
Complaint Details
A man came to our shop and purchased items worth ₹800. He asked us for ₹1,000 cash, saying he would pay ₹1,800 online. He showed a fake payment message, but no money was actually credited to our bank account. Later, he purchased another item worth ₹350 and again claimed to have paid online, but no payment was received. After leaving, he called and claimed that ₹6,000 had been mistakenly transferred to us and asked us to return it. However, no ₹6,000 was credited either. We believe he used fake payment messages to deceive us. We have his phone number and the messages as evidence and request appropriate action.
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