Online fraud

Complain ID : JGJN048060   23  

Fraud Complaints  Complaint Date : September 17, 2020
Hello sir, I was scenario of 16/09/2020.I have started working from home as reseller on shop101 app on Date 15/09/2020. I have posted Ad in facebook market place my product like Saree, Top, and many more.i have received one request form customer that he want 10 pieces of Saree and he asking about online payment.so I said yes it's available. so he asking about google pay Number I have provided him my number. after that he called me and said that I have sent money through swipe machine QR code on your whatsapp which time is 5 minutes accept it.that I didn't know about swipe machine fraud. so I ask him about how to do this.he said scan this code through Google pay and proceed you will receive money.but it's not not working because I have less money in my account which is 732 he said for receiving money you have balance in your account. According to me it's not necessary to have balance in account for from some one else.first he send 6200 QR code but it's not working after that he send me Rs.5 QR Code after that immediately I received Rs.10 from him.after he send 500Rs QR Code but this time my money wasn't returns back I request him so many time then also he didn't send my money back. I said him I will be complaint against you in police so he said surely.after that I am Army man.I am saving my country. But fact is that this person have 2 different name.
1.Facebook name is mahida Naresh..i search for his name on facebook but he deleted his account.
2.True caller name is Ashok Kumar
He provides me address of him which is as follows:
Ashok kumar
9707344002
Blue Empress, Boradpada Rd, opposite poisar Gymkhana, Dev Nagar, Kandivali west Mumbai, Maharashtra 400092


I request you Sir or mam. Please take immediate action against him so that he thinks so many times before going to do fraud.
Complaint Against / To: 9707344002

Reply Now Contact Share

Related complaints

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    Consumer's reply and reviews

    It's entertains complaints where the value of goods or services paid as consideration does not exceed rupees one crore.

    1.6 year me Mera Paisa phasa raha h nhi de rahy h

    Ali Abbas

    April 5, 2024

    My ticket is not showing after payment is done

    Pritesh Patil

    April 5, 2024

    i was cheated by one of your branches and billed for the wrong service I went to VLCC for weight loss management and offer specially asking for cold sculpting but what happened was he explain to me about goals club sculpting and is topic went of grid...

    Kirana

    April 4, 2024

    I am chandan kumar mahto.payment nahi aa raha

    Chandan Kumar Mahto

    April 4, 2024

    Dulhan chahiye Dulhan ke thankyou

    Dileep Kumar Sharma

    April 3, 2024

    Will u call me please 9525083353

    Raj

    April 2, 2024

    Hello sir I'm from ambedkar nagar plot no j 37 ..near my house many road light are not working .. all over darkness sir .. please resolve this issue as soon as possible

    Himanshu meena

    April 2, 2024

    Respected,sir,madam. Main b.pharma ka student hu jo Lucknow AGI collage me padhta hu mera scholarship dwo dwara reject hogya or main kuch dino se bahut Presaan hu kyunki scholarship ke bharose hi maine admission liya tha or scholarship hi nhi aayega ...

    Mohammad Sahil

    April 2, 2024

    i live in sec 21 B main dividing road house number 121 there are 7 to 8 agressive dogs who used to bit people on road. in 126 and 127 they used to feed them and dont allow anyone to say anything to dogs . kindly take some action.

    Titiksh

    April 2, 2024

    Dangerous and Stray street dogs We are very irritated as well as afraid of the dangerous stray dogs in our area.. We don't know where they have come from but are really very dangerous for us and specially all the children in our area.. More than 10 t...

    Mukesh Verma

    April 1, 2024