A man seems to be a army man and do fraud

Name of Complainant Benjamin Massey
Date of ComplaintAugust 4, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Benjamin Massey:

  1. He called me for guitar tutor purpose.
  2. He said i’m a army man and he sent me his id card and said that he is posted in Kashmir doing duty here
  3. Then he said i will pay you online
  4. Then he send me a scan code, he said we do transaction through it only
  5. In our army office we use this technology, so i thought may be it is so
  6. I trusted him because he showed himself as army man
  7. Then he took 2000/-, then he said oh sorry by mistake then next morning he said to get it back you have to scan again then he took again 2000/-

Image Uploaded by Benjamin Massey:

A man seems to be a army man and do fraud

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