StampMitra - Digital LegalTech, Virtual Office & Compliance Platform

Legal notice for UPI and online fraud

If you were cheated through UPI, a payment link or an online seller, an advocate's notice can go to the person who took the money, your bank or the platform, recording your loss and demanding action. It supports, and does not replace, your complaint on the cybercrime portal.

Use this if

  • Money was taken by fraud
  • You know the payee, UPI id, account or platform
  • You have the transaction details

What we ask before you pay

  • Date and time
  • Amount
  • UTR or transaction id
  • Payee name, UPI id or phone
  • Your bank
  • Complaint numbers

Documents to add after you pay

  • Bank statement
  • Transaction screenshot
  • Acknowledgement of your cybercrime complaint
  • Chats or call log

Please note

StampMitra is not a law firm. Your notice is written and signed by an enrolled advocate, who is responsible for its content. Time limits shown here are guides; confirm them with your advocate.

Frequently asked questions

Will the notice recover my money?

It cannot guarantee recovery. It records your demand and may prompt a response. The advocate explains realistic options.

Should I file a police complaint?

Yes. Call 1930 and use cybercrime.gov.in first.

Can I send it to my bank?

Yes, if the bank's conduct is in question. The advocate will advise [Advocate to confirm].

What if the fraudster is unknown?

A notice may go to the account holder, the bank or the platform instead.

Do I upload documents before paying?

No. You answer a few questions, pay, and then add documents in your dashboard.

Who writes the notice?

An enrolled advocate, not software. You approve the final text before anything is sent.