Online fraud

Name of Complainant Teskeh
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against ,
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link
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Text of Complaint by Teskeh:

  • Hi I like to report fraud happened online for message service searched via google search  for door step service. And spoke over WhatsApp using number 9867431055 and call. But somehow they deleted all WhatsApp evidence and only transaction one failed SMS they have sent to me is available .

    Booking was done via paytm for 1000 rupees paytm wallet transfer and they shared message that the transaction was not done. another is 1000 via  paytm upi transaction to one of two account below shared

    Account number 917033107254
    IFSC CODE PYTM0123456

    Another account 919867431055
    IFSC CODE PYTM0123456

    Paytm number  8092648676

    This user have fooled  with number using WhatsApp chat  with number 9867431055 and With calling number  8766796013 , saying that booking amount is not received, before our message person  need pay 1000 and share the message as below and which I have refused as my transfer said it’s done..

    Kindly report and take action against these number and same I have reported to paytm for which they asked to share FIR complaint to cybercell of paytm to get the amount

    Message share by them

    Rs 1000 failed from TXxxxxx NxxxxxxxI  in your Paytm Payments Bank ac 91XX1055 has been failed, it will be refund on 24 hours in your bank account. UPI Ref 031673294484

    And everytime they have said they haven’t received the amount

    Kindly report this fraud

Image Uploaded by Teskeh:

Online fraud

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