pallavi

[pallavi @pallavi0181]

@GooglePayIndia Followed now. Please DM urgently regarding fraudulent GPay handle gulusingh8116-2@okicici (Cyber Ack: 32510260038953).

[pallavi @pallavi0181]

@GooglePay @GoogleIndia Urgent: Defrauded funds routed to GPay handle gulusingh8116-2@okicici (Gulashan Kumar). Amount: ₹12,000 (Cyber Ack: 32510260038953, UTR: 045525584402). Please freeze this handle immediately & facilitate reversal!

[pallavi @pallavi0181]

@GooglePayIndia Followed. Please DM immediately to take up this critical cyber fraud complaint & freeze fraudulent UPI gulusingh8116-2@okicici.

[pallavi @pallavi0181]

@Paytmcare @Paytmcare This is NOT a transaction query. This is a STATUTORY CYBER FRAUD complaint (Ack: 32510260038953). As Beneficiary PSP/Bank, RBI mandates Paytm to place an IMMEDIATE DEBIT FREEZE on fraudulent handle 7331189376@pthdfc (NEHA FATIMA) to secure ₹4,000. Act immediately!

[pallavi @pallavi0181]

@HDFC_Bank @HDFCBank_Cares @Paytm Urgent: Digital arrest fraud mule handle.

Ref No: 1957728061
Cyber Ack: 32510260038953
VPA: 7331189376@pthdfc (Neha Fatima)
Amt: ₹4,000

Kindly freeze the linked beneficiary account immediately.

[pallavi @pallavi0181]

@ICICIBank_Care @ICICI_Bank Shared full extortion fraud details via DM. Urgent action required: Please freeze fraudulent UPI ID gulusingh8116-2@okicici (Gulashan Kumar) & facilitate return/reversal of ₹2,000 (UTR: 045525584402). Cyber Ack: 32510260038953.

[pallavi @pallavi0181]

@ICICIBank @ICICIBank_Care Urgent: Cyber extortion racket using your UPI QR handles (Ack: 32510260038953).

VPAs:
1. gulusingh8116-2@okicici (UTR: 045525584402)
2. alikhanalikhan99128-1@okicici

Please freeze the primary bank accounts linked to both VPAs immediately!

[pallavi @pallavi0181]

@Paytmcare @Paytmcare Shared details in DM. Immediate action needed: Please freeze fraudulent UPI 7331189376@pthdfc (Neha Fatima) & initiate fund reversal/return of ₹4,000 to originating account. Cyber Ack: 32510260038953, Txn Date: 30 Sep 2026.

[pallavi @pallavi0181]

@FinoPaymentBank Urgent: ₹70,000 cyber extortion fraud funds sent to your account (Ack: 32510260038953).

A/c: 30000895186 (Gulashan Kumar)
Txn: MUP3PDZ8OVA7P9Q (₹20k) & UPI ₹50k

Please place total debit freeze on this account immediately!
@FinoPaymntsBank

[pallavi @pallavi0181]

@HDFC_Bank @HDFCBank_Cares Urgent: Ref 1957728061 (Ack: 32510260038953).

₹50,000 debited from A/c ending 9840 to Fino Bank (Gulashan Kumar) + ₹4,000 to Neha Fatima (7331189376@pthdfc).

Initiate recall with Fino Bank urgently!

[pallavi @pallavi0181]

@KotakBankLtd @KotakCares Urgent: Cyber fraud mule UPI alert (Ack: 32510260038953).

Beneficiary: Samir Alur
Txn: K811T179083035462dab7f309cb4583ad1c
RRN: 627402440965
Amt: ₹13,000

Kindly freeze the linked beneficiary account immediately.

[pallavi @pallavi0181]

@YESBANK @YESBANK_Care Urgent: Ticket 009-898-982. Karnataka Bank requested formal chargeback to refund ₹25,000 mule transfer (Ack: 32510260038953).

Please shoot the inter-bank recall request to Karnataka Bank immediately!

[pallavi @pallavi0181]

@YESBANK @YESBANK Thanks. Under Ticket 009-898-982 & Cyber Ack 32510260038953, Karnataka Bank has officially confirmed on Twitter to process refund upon receiving your chargeback request for A/c 9992505067982101 (₹25k).

Please shoot the inter-bank recall urgently!

[pallavi @pallavi0181]

@YESBANK @YESBANK_Care Urgent: Cyber Extortion Fraud of ₹1.4L (Ack: 32510260038953).

Ticket: 009-898-982.

Karnataka Bank is requesting formal chargeback to refund ₹25,000. Please shoot the inter-bank recall request immediately!

[pallavi @pallavi0181]

@KotakCares @KotakCares Shared details via DM. Please check urgently.

Cyber Ack: 32510260038953
Beneficiary: Samir Alur
Txn: K811T179083035462dab7f309cb4583ad1c
RRN: 627402440965
Amt: ₹13,000

Kindly initiate debit freeze immediately.

[pallavi @pallavi0181]

@KotakBankLtd @delhitrafficpol Urgent: Cyber extortion mule account alert.

Cyber Ack: 32510260038953
UPI: Samir Alur
RRN: 627402440965
Txn: K811T179083035462dab7f309cb4583ad1c
Amt: ₹13,000

Kindly debit freeze the linked beneficiary account immediately.

[pallavi @pallavi0181]

@FinoPaymentsBnk Urgent: Fraud funds transferred to your mule account.

Cyber Ack: 32510260038953
Beneficiary: GULASHAN KUMAR
A/c: 30000895186
Txn: MUP3PDZ8OVA7P9Q
Amt: ₹20,000

Kindly place total debit freeze on this account immediately.

[pallavi @pallavi0181]

@YESBANK @YESBANK_Care Urgent: Cyber Extortion Fraud of ₹1.4L (Ack: 32510260038953).

Ticket: 009-898-982.

Karnataka Bank is requesting formal chargeback to refund ₹25,000. Please shoot the inter-bank recall request immediately!

[pallavi @pallavi0181]

@KarnatakaBank @KarnatakaBank Chargeback already raised via YES BANK (SR: 009-898-982).

Cyber Ack: 32510260038953
A/c: 9992505067982101 (Neha Fatima)
Amt: ₹25,000

Kindly hold funds & coordinate with YES BANK for reversal.

[pallavi @pallavi0181]

OPEN EXTORTION! ₹1.40L robbed via fake DIGITAL ARREST. Scammers brazenly operating via [phone] & [phone]!

How is Karnataka Bank A/C 9992505067982101 still active?! FREEZE IT NOW!

Ack: 32510260038953
Stop watching, CATCH THEM!
@Cyberdost @RBI @DGPPunjabPolice