| Name of Complainant | |
| Date of Complaint | March 27, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Applied linked in job where I receive msg on whatsapp for part time job and to get paid by subscribing YouTube channel first I receive 150rs for subscribing 3 channel next day I told to pay 1000 to get 1500 which I received again
On 25-3-23 I received chat on telegram and ask to do 3 task
First I have to pay 3800 against which I will get 4800 which I paid to UPI RISHABH. 704@paytm then they ask me to do 2nd task first to get refund of 1st task that is to pay 10000/- which I paid to UPI id HAMFKIRAJA@MAHB then they ask me to clear 3rd task. I was afraid for loss of money so I transferref 30880/- as per the task to UPI INAM12345@cnrb
They told me that they are getting error in transfering huge amount hence they will need to open VIP account for which they asked 58000/- which I again transferred to YES BANK ACCOUNT 4197340000063 IFSC code YESB000419 then they said they are not able to create an account plz trf 89985/- which I transferred to UPI 7045689395@cnrb
when I called gpay and paytm services to report fraud they just told that they are service provider and go to bank to lodge a complaint they didn’t even block UPI ids which I clearly provided
Also my question to them is How someone get paytm and gpay service without proper KYC also I have question to yes bank that what KYC norms they are following when such fraudulent easily open their accounts and not even found suspicious
I want my all money refund back anyhow or I will do suicide. I have lodged complaints to gpay, paytm, SBI and Cyber cell which are as follows:
Gpay complaint id 5-8032000034248
Paytm complaint id 3282369363
Cyber crime complaint id 31103230035907
Sbi bank complaint id 209785501, 2097884992, 209782261, 209779002, 209780746, 209781635
UPI reference of all are as follows
9985/- 308463162932
30000/- 308463042222
30000/- 308462862030
20000/- 308458898372
28006/- 345035916965
30000/- 308491702291
10000/- 308424430804
3800/- 345012110051
