money fraud by QP-PAYTMM

Name of Complainant zeeshan
Date of ComplaintAugust 23, 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 zeeshan:

i received a message from QP-PAYTMM Dear customer,Congratulations! your booking order is very lucky for luckydraw contest and you have won 1st prize TATA SAFFARl (RS-12,50,000) I hope you have always shop with PAYTM MALL Company for more details please contest Helpline NO-+918420140116

then he ask ne to deposit 6500 rs in the account of Mr.Hira Das with ac no 38599917546 and ifsc code SBIN0004646 then i got msg from GSTTAX asA/C- XXXXXXXXXX6972 Transferred with INR 12,50,000.00,22-08-2019 Thu ,10:26:18 UBI Bank . You are kindly being informed that due to GST TAX reason the transfer of funds has been stopped. For clear your transaction kindly make payment 2% of total amount of Rs.25,000.00 Transaction ID:UT963064726

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money fraud by QP-PAYTMM

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