Complaint against The person
This case has been closed.
Murlidhar
Kudal · filed 20d ago
Type
Refund Denied
Place
Kudal
Published
19 October 2026
Complaint Details
Subject: Complaint regarding suspected online financial fraud involving Rs 3750 Respected Sir or Madam I wish to report a suspected online financial fraud involving a person I met online whose real identity I do not know. I am an affiliate marketer. The person showed interest in purchasing a package worth Rs 2500. During our conversation the person asked me to send money to different payment numbers and gave various reasons related to payment processing limits KYC and mobile recharge. The person repeatedly assured me that my money would be returned or the payment would be completed. Based on these assurances I transferred Rs 600 Rs 900 Rs 900 and Rs 1000 through UPI to different numbers. I also made a mobile recharge of Rs 350 at the persons request. The total amount involved is Rs 3750. After receiving these payments the person continued giving reasons for delays and promised to return the money. The person subsequently stopped answering my calls and has not returned my money despite my attempts to contact them. I have screenshots of the payment transactions and chat conversations as evidence. I request the authorities to investigate this suspected online financial fraud identify the person involved examine the recipient payment details and take appropriate legal action. I also request assistance in tracing the funds and recovering my money. I am willing to provide the transaction IDs dates recipient phone numbers UPI IDs recharge receipt and chat screenshots available with me. Complainant name: Murlidhar Abhinandan Pawar Contact number: [protected] Incident dates: from 14 October 2026 Total amount reported: Rs 3750 UPI transfers: Rs 3400 Mobile recharge: Rs 350 Suspect identity: Unknown person met online Evidence available: Payment screenshots chat messages and mobile recharge receipt Thank you.
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