| Name of Complainant | |
| Date of Complaint | March 30, 2021 |
| Name(s) of companies complained against | Regiment Office |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Jora Singh opened a PhonePe Khata account. He sent his identification cards ( Aadhar, Pancard and Canteen Smart card – unable to add all three) to prove legitimacy. Please find them attached below. Modus Operandi: He will send Rs.10 or Rs.5 via PhonePe and he will ask you to click after sending big amounts in the next message.
Image Uploaded by Chandra Shekar:
I too received a call from the same person, fortunately, I didn’t click the link
Hi I just lost 15000 from the same guy. He was apparently buying goods from me.
He is currently in contact with me.