PAYPOINT COMPANY
Complain ID : JGJN048850 28
Online Fraud Complaint
Complaint Date : October 19, 2020
- State : Uttar Pradesh
- City : Chandauli
- Address: Dabariya Dhanapur Chandauli, Dabariya Dhanapur Chandauli, Dabariya
Hi Sir,
Please look into our complaint. The company name PayPoint India did the fraud from us. his team call us for the provide the CSP (Customer service point). initially he took the amount 5200 for form registration. After that team call us the asking money for the Agent ID Rs.10000 . After that team did some survey and ask us your is so wide then for OD (Over draft account) need to pay Rs. 136000 and it will be refundable once your OD account link to your local branch. after two days we got email from team now they demand for the travelling charges Rs.62400. we told him now we don't have money and we cannot pay this. after that they are telling your all existing amount will be loss if we will not pay the money so pay this as well. we paid around Rs. 213600 to the company last two week we were trying to connect no reply from him and all the number is switch off. here i have attached all the document along with police complaint.
Ashish 8697702265
pawan singh. 9836425929.
nikhil 7074366398, 919007360209, 918336097702
Regards
Sant Dayal Yadav
6388876994
Please look into our complaint. The company name PayPoint India did the fraud from us. his team call us for the provide the CSP (Customer service point). initially he took the amount 5200 for form registration. After that team call us the asking money for the Agent ID Rs.10000 . After that team did some survey and ask us your is so wide then for OD (Over draft account) need to pay Rs. 136000 and it will be refundable once your OD account link to your local branch. after two days we got email from team now they demand for the travelling charges Rs.62400. we told him now we don't have money and we cannot pay this. after that they are telling your all existing amount will be loss if we will not pay the money so pay this as well. we paid around Rs. 213600 to the company last two week we were trying to connect no reply from him and all the number is switch off. here i have attached all the document along with police complaint.
Ashish 8697702265
pawan singh. 9836425929.
nikhil 7074366398, 919007360209, 918336097702
Regards
Sant Dayal Yadav
6388876994
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