Complaint against Phonepay
David
Mysore · filed 1mo ago
Type
Fraud / Cheating
Place
Mysore
Published
30 September 2026
Complaint Details
Subject: Cyber Complaint – Request to Freeze ₹6,500 Transaction I would like to report a suspicious financial transaction of ₹6,500. On 30 September 2026 at approximately 7:27 PM, I transferred ₹6,500 through PhonePe to the personal PhonePe number [protected], belonging to a person named Bharath D N, who is an employee of Utkarsh Small Finance Bank Ltd. The recipient has informed me that the amount has been received from their side, but no valid proof or supporting transaction evidence has been provided to me. Therefore, I request you to kindly freeze/hold the ₹6,500 amount immediately, investigate the transaction, and take appropriate action as per the applicable cybercrime and banking procedures. Transaction Details: - Amount: ₹6,500 - Date: 30 September 2026 - Time: 7:27 PM - PhonePe Number: [protected] - Recipient Name: Bharath D N - Bank/Employer: Utkarsh Small Finance Bank Ltd. - UTR Number: [protected] - Transaction ID: T[protected] I request the concerned authorities/bank to urgently investigate this transaction and prevent the funds from being withdrawn or transferred further until the matter is verified. Kindly register this as a cyber/financial fraud complaint and take necessary action.
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