Fraudulent Money Transfer

Name of Complainant V P Sunil
Date of ComplaintOctober 14, 2022
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 V P Sunil:

Today, Friday 14th October, 2022 morning I contacted a PG caretaker, M Kanna Mohan to enquire about his PG in Chakala, Andheri. He asked me to send ₹2000/- as deposit so that he will give me the visiting card details to visit the PG. Later he told me to send ₹3500/- to complete the process. Since it is a verified PG caretaker in Magicbricks, I trusted them and send the money. He send me the QR code through WhatsApp I send ₹4000/-(₹2000/- two times) through WhatsApp pay. Later it shown the message that daily limit in WhatsApp pay is ₹5000/- and so I paid the remaining ₹1500/- through GPay. So he told me I should pay the money together that is the actual process. I asked him to send the money back so I will pay together. He refused to pay me the money back. So I told him I will give complaint against him so he told he also put the complaint against me and my aunty and a team from Delhi will come to meet us. I asked him to pay the money back many times(₹5500/- in total) but he is refusing. This is what happened. I need justice!!
M Khanna Mohan: +91 74399 70188
The person contacted me…

Image Uploaded by V P Sunil:

Fraudulent Money Transfer

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