| Name of Complainant | |
| Date of Complaint | July 17, 2023 |
| Name(s) of companies complained against | PayTM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hello, My name is Ashwini chadraddi. I am a reseller. The day of today I received a message from a person showing interest in my product which I posted in my in once Facebook. That Person represent himself as Indian Army Canteen person. he wanted to buy 3 pieces of gowns. Total amount was 2250/- for 3 pieces of gowns. When i asked him about Payment method he said he will make payment via gpay or paytm. Than he said he is going to make payment via his CSD Card and for that he asked me to send rs.1 to check first, then immediately i got rs. 2 Back from other gpay no. than he asked me to send me Rs.1500 and 4999 then he will send me double of that amount. i was short on payment that time which immediately got stuck according to him because the payment should be 4999 then next day he saying to me that he will complaint against me in cyber crime. but after some arguement he asked to transfer rs.8690. which i did. then he just stop talking and now my payment is stuck. I wasn’t expecting this kind of fraud in the name of Army Canteen. Please look in to the matter.
his canteen card details are
GA05061218628700U00
8037673k
sepoy
Vikas Patel
Adhar Card No. of vikas: 775519102141
