On December 17, 2024, we received a call from someone claiming to be from Flipkart (8981782594) regarding an order cancellation. During the call, an OTP for the cancellation was sent to our phone, which we shared with the caller, and the order was subsequently canceled. Following this, the caller instructed us to transfer money multiple times, claiming it was necessary to recover the order. I made these transfers using the PhonePe app, only to realize later that it was a fraudulent scheme. From the first account (0328000400405925), three transactions were made for 378, 1,741, and 3,000, totaling 5,119. From the second account (4954000100009736), two transactions were made for 1,259 and 881, totaling 2,140. The total amount lost in these fraudulent transactions is 7,259. Both accounts are with Punjab National Bank. The callers phone number remains active, and they continue to contact us, attempting further fraudulent activities. I request your urgent assistance in recovering the lost amount. Please take immediate action to investigate this matter and process a refund at the earliest. Let me know if you need any further details from my side. Thank you for your prompt attention to this issue.
Fraudulent financial transactions
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