Fraudulent transactions

Name of Complainant Surekha P Rathod
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Surekha P Rathod:

I was looking a property on your portal 99acres and got one property situated in Koramangala presitige pine wood and contacted the owner who is a Cisf officer and he asked me to pay 2000 refundable amount for the visiting card and later shared me the contact details of manager Dilip kumar +918249737330 and I have also contacted him and he stated me to pay amount of 8010 for visiting card just to show in some global website and shared the upi Id and I paid the amount and then he mentioned that the amount which I paid is incorrect I have to pay 8000+10 rupees and both amount will be refunded immediately over the phone. Then he mentioned that the site is blocked u have to pay 16040 to unblock the site and again he repeated the same story of unblock and refund.. and totally he collected the amount of 75k and he is asking me more amount to start the process of refund. Kindly help me out in this regard. I have complained in my bank . Kindly find the attached payment receipt in the name of indu devi and chauhan. and now the phone is off. Arya Dilip Kumar- +91 82497 37330
Vikas Patel
+91 82494 23754
7735545426-Sumit Chauhan all are fraudesters and cheating on the name of Indian army

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One thought on “Fraudulent transactions

  1. I have been a victim of the same scam. 7735545426-Sumit Chauhan——–this number is still active and is listed there on paytm for payment purposes by the same name. Please inform your nearest cyber police station so that they can catch this person before he changes his number.

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