| Name of Complainant | |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | Paytm and gpay |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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My name is Tiara Ansilla, I was scammed by an instagram accountant who said was a bitcoin trader. I had sent 1900Rs to trade as the profit was said to be 24k but the person showed me that the profit was 84.5k and that it required commission of 15k and GST(refundable) of 25,350Rs. In the duration of three days i had send the money which is a total of 42,250Rs via Gpay and paytm. I was not getting any reply nor did i get my money returned. I reported the Instagram account, i have sent a mail to my Indian overseas bank account and the receivers HDFC bank account. I will attach the screenshot of the payments and the chats which i had taken for safety.
The instagram of the scammer- https://instagram.com/komal.bagrecha.official?igshid=MXd2YzkxMTFtNDFjaw==
Kindly do the needful.
Image Uploaded by Tiara: