Name of Complainant	RITIKA
Date of Complaint	January 23, 2021
Name(s) of companies complained against	Gpay
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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their is a man named Jora singh he took RS 40 thousand from my account.

He called my dad regarding a Bus booking from Delhi to bombay, He said he will be making payment once bus will reach to his place ..we said ok after that he said not able to get cash i have money in my account i will transfer you the amount into your account, my dad said ok after 15-20 minutes Jora singh again called my dad and said their is some network issue not able to transfer the amount into your account is it ok if i transfer the amount to your GPAY account my dad said he do not use GPAY. Jora singh said if u can check if i can tranfer half payment to someone else account. then my dad gave him my number so that he can transfer me the amount

he called me and said HELLO I am Jora singh military officer apke dad se baat huye hai to transfer money.

i said ok u can transfer he said i will be using my canteen card us main diffrent  process hota hai for Gpay he said JITNA MAIN APKO AMOUNTBTRANSFER KARUGA U NEED TO HAVE IN YOUR ACCOUNT. I said aisa kahe nahi hota. he said army ke apne alag rules hote hai which ARMY ppl only know.

he first asked to ahve 5 rs in account so that he can transfer small amount to confirm i RECEIVED rs 5 in my account. so then heasked me to keep RS 40000 so that he can transfer me the amount within 10 min he first debited 20000 from my account and then 20000  again after confirming whether i received Rs5 in my account

i really dnt know how this scam work ppl are lotting normal ppl by the name of Army. Request to to please look into this matter

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