Nikhil SinghNikhil Singh1 month ago
GENERAL

Fraud of 97,777 without sharing OTP. Can anyone help please? Help.

Brother, I don't know, I didn't enter any OTP or click any link. How did this happen? Please help me and tell me the reason so that I can be careful. I filed a cyber complaint but no one is listening 😭😭😭

102368 comments

Comments (68)

  • Roshan Tirkey
    Roshan Tirkey1 month ago

    praise the lord jesus bro don't worry about God see everything nothing hides from him we all teams see that kind of person who is he never hides from us we blocked him forever n never give them new Sim again n send him jail for a long time ⌛ ⏲ be careful from fake online app there are all cheater person n never share otp ,emails address, bank account, to anyone there are many fake online app like 👍 airtel Sim fake online app ,jio Sim fake online app n etc be careful from online fake never responded to them ok be careful bro God bless you amen 🙏 🙌 😊

    40
  • Ankit Sharma
    Ankit Sharma5 days ago

    Dear Sir/Madam, I am writing to formally register a complaint regarding unauthorized UPI transactions totaling ₹1,93,000 from my bank account, which were reported to the bank but closed without resolution or refund. Account & Transaction Details: Account Number: *** Associated UPI ID: *** Total Amount Fraudulently Debited: ₹1,93,000 Transaction Dates & Ref IDs: Date: 17/07/2026 | Ref ID: *** Date: 27/07/2026 | Ref ID: *** Summary of the Issue: The above transactions were unauthorized and carried out without my knowledge or consent. I promptly raised a complaint with the bank to report this fraud. However, the bank closed the complaint ticket from its end without issuing a refund or providing a valid justification. Request: Reopen the investigation into these unauthorized transactions under RBI guidelines on Limiting Liability of Customers in Unauthorised Electronic Banking Transactions. Provide a full refund / provisional credit of ₹1,93,000 to my account immediately. Provide a detailed written explanation for the premature closure of my initial complaint ticket. I have attached the Cyber Crime Complaint acknowledgment report along with screenshots of the unauthorized debits for your review. I request your urgent intervention to restore my funds. Sincerely, Ankit Account Holder | A/C ***

    2
  • V
    V R1 month ago

    To do: 1. Visit bank and raise "Transaction Dispute Form" stating "Unauthorised Transactions". Get that form signed and stamped by the appropriate authority from your bank through with the said transaction took place. Request the bank to put on hold on the transaction if possible. 2. Call 1930 Alternate 112 Or visit below website to raise your concern with the appropriate team: website: ***/ 3: Follow up with police and get the complaint FIR. 4: Get the FIR/Complaint Copy from Police and submit it in the bank so that they can re-embase the complate amount according to the banks policies.

    32
  • Mayuresh K
    Mayuresh K1 month ago

    the banking name is visible, the Amount is also significant. obtain the address or recipient from icici bank via police visit his home . get information. also if possible engage into crime. more likely is he won't lodge a complaint but if logged u can claim to be under tremendous mental tension.

    13
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