Amount Deposit Issue

Name of Complainant Somnath Das
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Somnath Das:

I had tried to deposit three numbers of amounts since 28.03.2023 but was unable to process those amounts. I have tried chatting with your agents, but they are unable to help.. stating that – “we have sent a request, hence it will take some time..” but the issue is still not resolved.

Details of the transactions:-

1. Transaction Number 1:
Transaction Amount – 1700/-
Transaction Date – 28.03.2023
Transaction time – 01:36pm
Transaction id – Paytm UPI PAYMENT ID – 6352048665@PAYTM
Wallet Name – Ghantala Tushar
Transaction Id – UPI ref no – 345326468117

2. Transaction Number 2:
Transaction Amount – 500/-
Transaction Date – 29.03.2023
Transaction time – 10:02am
Transaction id – Paytm UPI PAYMENT ID – kiwi12@upi
Wallet Name – Pravesh Kumar
Transaction Id – UPI ref no – 308813925413

3. Transaction Number 3:
Transaction Amount – 300/-
Transaction Date – 06.04.2023
Transaction time – 07:25 pm
Transaction id – Paytm UPI PAYMENT ID – darshangowdayn@upi
Wallet Name – Darshan Gowda Y N
Transaction Id – UPI ref no – 309660414624

I have provided the screenshot of the payments as well as the current status of the transaction in the website page which is showing that – “You have 3 request processing, please wait for finalisation” .& more over since the UPI IDs have been changed, what will happen to my money??

Kindly do the needful as all the transactions were successful.

Image Uploaded by Somnath Das:

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