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He deleted courier receipt

Well, there is a 99% chance of a scam

WE GOT SCAMMED

Now what?

I reported to cybercrime,
Will share tweet link

LOGED COMPLAINT IN BANK,
WAITING FOR CYBERCRIME

They aren't responding

1. Your Mobile No:

+91 73187874 / 93492537
2. Your Name:

Amrita Das

3. Father / Mother / Spouse Name:



4. Gender (M / F / O):

M

5. Date of Birth (DOB):

01-03-2009

6. Email ID:

bhabanidas431@gmail.com

7. Address:



8. District:

North 24 Parganas

9. Police Station:


10. Pin Code:

743zzz


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Suspect / Fraudster Phone Number (10 digits only):

6232091818


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Which type of Fraud:

(J) E-Wallet Fraud (PhonePe / UPI Transaction Fraud)


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PART-B

Debited Account Details

1) Your Bank Name:

Bank of Baroda (BOB)

Your Account No:

8548010000562


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Transaction Details:

1)

Amount: ₹280
UTR No.: 816420522546
Date & Time: 03-12-2025, 03:21 PM
Paid to: UPI ID 6232091818-3@axl

2)

Amount: ₹5000
UTR No.: 750520683505
Date & Time: 03-12-2025, 03:23 PM
Paid to: UPI ID 6232091818-3@axl


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Total Fraud Amount:

₹5280


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Brief Denoscription of the Incident (within 500 characters):

I found a Poco X5 seller on OLX who asked me after finalizing deal to continue the rest of the deal on WhatsApp. He shared a DTDC courier receipt and asked for advance payment to UPI ID 6232091818-3@axl. I sent ₹280 and ₹5000, both debited successfully from my BOB account. After payment, he claimed he didn’t receive it. When I checked with DTDC, they said he had already taken the parcel back. This is a clear fraud.