complain against fraud of money
Complain ID : JGJN043541 40 Complaint's Reply
Online Fraud Complaint
Complaint Date : January 24, 2020
- State : Maharashtra
- City : Mumbai
- Address: Lekh Jeweller Near Chandrika Hotel Ganesh Nagar Charkop Kandivli West
the phonepe merchant name raj kumar gupta phone no.9382132366 has phone me and say you have received a notification on phonepe and said that this is for verification and your amount will be refunded and 4000 credited 3 times and 5000 one times than i have issue a question amount had not refunded than he said don't worry your money will refund than 25000 has debited with my account not a single money has refunded
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Manjeet singh an Army men looted my 27488/ by VIKRAM KUMAR:
(5 of 5)
I am Vikram kumar,from Bihar ,dist - Jehanabad Vill-Manigawan 804420.
*Subject* Sir some peoples had done fraud to me through *Paytm* by upi he took away my 27,488 rupees yestarday 12 noon(29-01-2020).
He met me On facebook ,i have posted Powerbanks through reselling i told him Cash on delivry is available ,but he refused to take cash on delivry and told me to accept by paytm asked me to follow his steps whatever he said i did....i trusted him coz he said that he works in Army......he gave is proof Adhar card Named *Manjeet singh* Jhajhar Haryana.....some of the evidences are
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