| Name of Complainant | |
| Date of Complaint | June 6, 2021 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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The person saw the rent ad and confirmed the rent for the house. He then agreed to transfer the deposit amount via Paytm. He shared his personal identification details and confirmed to pay the amount. He said he is from Army and the money will come from his cant officer.
DEIPS3542L was the PAN card number he gave.
First time 1 rupee was debited from my account and 2 times 1 rupee was added to my account, from this account number: 928875282@paytm
Then he requested to scan 24500 and this was done two times to the account: RBL A/C XX 2738 linked to 9883920231@myicici, to which my money was sent from Paytm as he sent the bar code to scan.
two times 24,500 was debited. So totally 49000 was debited from my account.
Image Uploaded by Sheetal Biyani:
