Fraud on UPI

Name of Complainant Sudhanshu Mishra
Date of ComplaintAugust 4, 2019
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sudhanshu Mishra:

I was trying to sell an item on OLX. A potential buyer called me to discuss the transaction. Thereafter, he said he would transfer the money online using UPI. Then he made me a payment request on UPI using PayTM. When I refused to accept the request he tried to convince me that by making payment to him I will be sharing my UPI id on his system to which he can then transfer the money. To check this out I made a transaction of Rs. 2 and then Rs. 5 to his account, both of which he returned to me immediately. After this he asked me to transfer 5000 to him which he promised to return along with the payment due from his side. I was stupid enough to trust him and got conned into believing him.

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Fraud on UPI

One thought on “Fraud on UPI

  1. আমি একটা মোটোর বাইক olx এ অডার করি তার পর আমাকে কোরিয়ার চার্জ দিতে বলে আমি 5120 টাকা পাঠাই md farmud account holder account number 919050148334 ifsc code PYTM 0123456 এই নাম্বারে তার পর আবার ফোন আসে এবার অর্থেক টাকা চাইলো dharam singh account holder account number 918397907847 ifsc code PYTM 0123456. amount .17500ওটাও দিলাম তার পর থেকে আর ফোন রিসিভ করে না

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