Complaint against Radhika kurti.99
M.Babyshalini
Erode · filed 7d ago
Type
Fraud / Cheating
Place
Erode
Published
11 September 2026
Complaint Details
To The Inspector of Police, Cyber Crime Police Station, Erode, Tamil Nadu. Subject: Complaint regarding fraudulent WhatsApp order and online payment fraud Respected Sir/Madam, I wish to lodge a complaint regarding an online payment fraud involving a fake order made through WhatsApp. On [9/9/2026], I received a WhatsApp message from the mobile number [[protected]] regarding an order. The person communicated with me through WhatsApp and induced me to make an online payment of ₹(500,399,399.10) through (payal sain-amit saini858@fam,tulasi devi-[protected]@thecadco) After making the payment, I realized that the order/person was fraudulent. The person [demanded additional money]. The transaction details are as follows: - Date & Time of Transaction: [ 9/9/26 9.51 pm,11/9/26& 9.51am] - Amount: ₹(1298.10) - Payment Method: [UPI] - Transaction ID/UTR: [Transaction ID] - Fraudster's Mobile/WhatsApp Number: [[protected]] - UPI ID/Bank Account: [Details, if available] - Order ID: [Order ID, if available] I have preserved all relevant evidence, including WhatsApp chats, screenshots, payment receipts, transaction details, phone numbers, and order information. I request you to kindly investigate the matter, trace the person responsible, take appropriate legal action, and assist in recovering the fraudulent amount, if possible. I am ready to provide all supporting documents and cooperate fully with the investigation. Thank you. Yours faithfully, Name: M. Babyshalini Mobile Number: [protected] Address: 182A ,ckr Nagar ,soolai Erode Date: 11.11.2026 Signature: M. Babyshalini
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