A person deducted money from my account

Name of Complainant Rajni Bala
Date of ComplaintFebruary 3, 2024
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 Rajni Bala:

THE PERSON SHOWED INTEREST FOR HOUSE FOR RENT THROUGH SITE.SUBMITTED AADHAR CARD,PAN CARD ETC OF MILITARY card AND IN THE PROCESS OF PAYING ADVANCE ASKED ME TO PAY HIM ONE RUPEE TO CROSS CHECK MY PAYTM ACCOUNT AND FINALLY COULD WITHDRAW HUGE AMOUNT OF RS 72k.THE PAN CARD SUBMITTED BY HIM IS IN THE NAME OF AKSHAY KUMAR CHENNAMANENI SON OF NAGENDER RAO CHENNAMANENI,DOB 05/10/1994,PAN BMLPC4178H,GOVT ID 271104545633,AADHAR CARD 271104545633 WITH ADDRESS AS 13-177/3,RAGHAVENDRA NAGAR COLONY,BEHIND SBI,MEDCHAL,MEDCHAL,RANGAREDDI,ANDRA PRADESH-501401.CANTEEN SMART (GROCERY CARD) CARD GA02031878310900U00,MS-18944K,LT.ID AUTHORITY: IHQ OF MOD(ARMY). IDENTITY CARD IAFZ-2015,PERSONAL NO MS -18944K SERVICE AMC,RANK CAPT,INDIAN ARMED FORCES.ALL IN THE NAME OF AKSHAY KUMAR CHENAMANENI.HIS CONTACT NO WAS +919124150641 , — MONEY WAS WITHDRAWN ON 03-03-2024. MONEY WAS WITHDRAWN Through GPAY OF HIS SUKIWINDER KAUR WITH TRANSACTION ID 4034643455037) CONTACT NUMBER IS +919124150641

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A person deducted money from my account

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