Fraud attempt by Pardeep Kumar Mob No 9832370683.

Name of Complainant RAJ KUMAR GABA
Date of ComplaintJune 12, 2021
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 RAJ KUMAR GABA:

Dear sir,

It is informed that I have to order online some snack from Shirdi Sweets Baltana . I searched the contact no of the shop from google chrome and Mob No 08144468475 was displayed. I dialled the no 08144468475 . In return I got the call from Mob No 9832370683 , he told me that you book your order and it will be delivered to your home in 10 minutes. He sent a link through message on my mob no and told me to fill the details and pay Rs 5 through Paytm UPI Pin and told that balance payment will be collected on delivery.  I pay Rs 5/- through Paytm. Then he sent another link on my mob no and told me to forward on mob no 9223750415. I forwarded the message  to him. I got the ffolloing message at 5.24PM

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Confidential: Dont share if asked!

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He sent three such messages and asked me to forward different mob nos.

After this , I was suspected that it could be fraud and I disconnect the phone.

Although he does not succeeded in his goal. Now I doubt he has my Paytm UPI PIN and again try fraud from my Paytm. Today, I called on his phone and he abuses me in bad language.

Sir, it is requested  to search the culprit Pardeep kumar Mob No  9832370683 and should be put behind bars. So that other gentlemen may not be frauded.

Thanks

 

 

Image Uploaded by RAJ KUMAR GABA:

Fraud attempt by Pardeep Kumar Mob No 9832370683.

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