India World Technologies — fraud my money wrongly transfer in your account /wallet

Address:

My Name: MD Mukhtar khan Ac no: 159101512659 City: Anpara Nooriya Mohalla Word No-03 Auri Anpara bazar(Uttar Pradesh) District: Sonbhadra (Uttar Pradesh) Pin code:231225 Country: ( India) Mobile no: +919140791604 / +917275103383/ 00971566615596 Whats App, 231225

Dear sir
Please please block this transaction id dear world technologies pvt limited company someone fraud me please support me below the all transaction id given by techprocess payment services. Actually, this fraud scam has done date-31.03.2019 and transfer the techprocess payment services so i send the mail this company but marchant person he again sends to your company wallet so that's why all contact you please support me and stop the transaction this id and transaction if want any query so please check below all have detailed all attached file and bank detail

Tpsl id:[protected]
Merchant id: noarlndqkdkr6lxiavqx
Amount: 5000

Tpsl id:[protected]
Merchant id: 1ctmtm46utkp5ywpfcve
Amount: 2000

Tpsl id:[protected]
Merchant id: qfq10s4pgezdwunjcvzy
Amount: 2000

We have checked the status of the given transactions and found that it is marked as success and the payments for the same has been sent to better world technology pvt ltd.

With reference to your query regarding your online transaction, you are further requested to kindly contact the merchant better world technology pvt ltd with the above-mentioned merchant transaction ids to get your payment details. The merchant will be able to assist you further with your query.

Ingenico epayments (Formerly e-billing solutions pvt ltd and techprocess payment services pvt ltd) is the payments partner engaged with the merchant for offering payments aggregation services only. The contact details of the merchant customer service desk are available on the merchant website.


Note: there is a change in our business email id. Kindly send all your emails on instantpay. [protected]@ingenico.com

Regards,
Customer service
Ingenico epayments india pvt. Ltd.
(Formerly e-billing solutions pvt ltd and techprocess payment services pvt ltd)


— original message —
From: vakil khan ([protected]@gmail.com)
Date: tuesday, april 02, 2019 01:13 pm
To: [protected]@razorpay.com ([protected]@razorpay.com); [protected]@techprocess.co.in ([protected]@techprocess.co.in); [protected]@phonepe.com ([protected]@phonepe.com)
Cc: "'vakil khan'" ([protected]@gmail.com)
Subject: fw: complaint about fraud money transaction and request to refund my money in my account

Dear all
Please, i request you stop this process for below the mention transaction detail and back to send the same account. Account no.[protected]

From: vakil khan [mailto:[protected]@gmail.com]
Sent: tuesday, april 2, 2019, 12:48 pm
To: [protected]@paytm.com; [protected]@payu.in; alert. [protected]@sbi.in; [protected]@oxigenwallet.com; customercare. [protected]@vodafone.com; [protected]@airtelmoney.com; grievance. [protected]@fxmartindia.com; [protected]@olacabs.com
Cc: 'vakil khan'
Subject: complaint about fraud money transaction and request to refund my money in my account

Dear all
This is for information all document above attached
Someone call me date:31.03.2019 and fraud my money wrongly transfer in your account /wallet so please check the transaction detail and refund my money in my account[protected]

I give you detail for transaction

Debit card no: [protected]

Date of transaction: all transaction 31.03.2019

Transaction no: 1. Vin/techprocess/[protected]/90900 amount-2000 inr

2. Vin/razorpay ai/[protected]/909004 amount-2000 inr

3. Vin/razorpay ai/[protected]/909004 amount-1999 inr

4. Vin/techprocess/[protected]/90900 amount-2000 inr

5. Vin/techprocess/[protected]/90900 amount-5000 inr

6. Vin/razorpay ai/[protected]/909004 amount-1999 inr

7. Vin/www olacabs/[protected]/90900 amount-10, 000 inr

8. Vin/phone pe pri/[protected]/909004 amount-14, 000 inr

9. Vin/razorpay ai/[protected]/909004 amount-7, 999 inr

10. Vin/www olacabs/[protected]/90900 amount-4, 999 inr

Total amount: 51996

Identity proof: above attached please check

Address proof: above attached please check

Icici complaint no: sr[protected] for your information

My name: md mukhtar khan
Ac no:[protected]
City: anpara nooriya mohalla word no-03 auri anpara bazar (Uttar pradesh)
District: sonbhadra (Uttar pradesh)
Pin code:231225
Country: (India)
Mobile no: [protected] / [protected]/ [protected]
Whatsapp no.:[protected]

"unless indicated otherwise, the information contained in this message is privileged and confidential and is intended only for the use of the addressee (S) named above and others who have been specifically authorized to receive it. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message and/or attachments are strictly prohibited. Techprocess payment services limited. Accepts no liability for any damage caused by any virus transmitted by this email. Furthermore, the company does not warrant a proper and complete transmission of this information, nor does it accept liability for any delays. If you have received this message in error, please contact the sender and delete the message. Thank you."