Online Fraud on Paytm App via Olx

Name of Complainant Dhwanika Jajal
Date of ComplaintFebruary 13, 2021
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Dhwanika Jajal:

A con-man named Ayush Agarwal (fake identity) has done a fraud with me on paytm app on 2nd December 2020. I wanted to sell a laptop on OLX and he called me to enquire about it and asked me to scan some barcode multiple and money kept getting debited from my account until my account became NIL. He assured me that once I scan the barcode, his money will get transferred into my account but that never happened. On the contrary, all my money got debited from my account little by little.
 
I have lost a total of Rs. 27,100 from my bank account because of scanning the barcodes he sent me on my number.
The contact numbers that he kept calling me from are 9707987505 (for calls) and 7099893178 (for whatsapp chat).
 
I am attaching the screenshots of my transactions with him on paytm, whatsapp and also the FIR that I had lodged at the Amboli Police Station, Mumbai.
I followed up with the Police Authorities endless times but they are just not bothered to consider my complaint. They just keep saying that they are working on it but there is zero movement in my case of fraud.
 
I am a student and also work along with studying for my daily bread. Losing so much money has caused immense trouble to me and my daily finances. 
 
Sincerely requesting you to actively look into this matter with a hope to receive your valued support and help in expediting the process of it from your end.

I NEED JUSTICE AND MY HARD EARNED MONEY BACK.
 
My contact number is 7045379636

Image Uploaded by Dhwanika Jajal:

Online Fraud on Paytm App via Olx

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