Name of Complainant	neeta sharma
Date of Complaint	June 27, 2021
Name(s) of companies complained against
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

This is to inform you that myself Neeta Sharma resident of  Caspiana E 202 casa rio palava city, Dombivalli, Mumbai, currently staying at my in-laws at Mathura was victimized by the fraudulent Person namely Dharmendra, Captain G, Jai Kisaan.

    I made an advertisement on Magic Bricks for the purpose of Renting my flat at Pune ,and I received a call from an unknown person named  Jai Kisaan Mobile number-9127456920, 9648465239, 7381556259, 8099407411,8740046356(jaykumarsingh8078@gmail.com).

   He said I belong to Indian Army and was interested in taking the above mentioned flat on rent and asked the payment procedure. For this purpose, he had sent me a QR Scan code in and told me that after scanning the code, the amount will be credited into my account. He transferred INR1 to my paytm account (Account holder- Neeta Sharma UPI ID- 7718009373@paytm linked with SBI account 55154556510). He first transferred me Rs 1 from his and Parvati’s account (Dharmendra UPI id 8099407411@myicici and Parvati UPI ID jicaptain922@okaxis) and I got the amount vide UPI id – 114715021582 and UPI ID- 114715505469 on paytm then he had sent me barcodes for making payments but when I scanned it instead of receiving an amount of INR 24999, INR 9000, INR 9000, INR 5000 and INR 5000( reference no 114799089448, 114799114077, 114799119887 ,114799131251 and 114799142252 respectively) was deducted from my account in favor of Parvati( UPI ID- jicaptain922@okaxis linked to Canara bank account XX9684)on 27 May 2021 at 3:15pm, 3:17pm, 3:17pm, 3:18pm, 3:19pm,in this way an amount of INR 53,000 in total was deducted from my account.

        I being an innocent person not could not interpret the malafide intentions of that person and trusted him, I being an amateur in online transactions when suspected his intentions tried to contact the person over the phone number on which he contacted me, but the number was switched off and he also blocked me on whatsapp, because of which I could not make any conversation with the aforesaid person.

     I hereby request you to kindly look into the matter and take necessary steps against the fraudulent person as soon as possible so that I can get back my money which I earned with very hardwork of mine.

Thanks and Regards

Neeta sharma

Date:28.05.2021

I am attaching all the reference document from paytm

Image Uploaded by neeta sharma: