| Name of Complainant | |
| Date of Complaint | June 16, 2020 |
| Name(s) of companies complained against | PayTM, telegram |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A group of 90000+ members named as INDIAN CUSTOM SHOP is created in Telegram where Mr Mrasad Padmaker Rao says “My Name is Prasad Padmakarrao {Personal Assistant Of Shri B. Bhattacharya,Cheif Commissioner.
Who is posted in Impot Department, As a Cheif Commissioner & I am posted at Mumbai Port Trust, Mazgaon, Mumbai, Maharastra” and started looting innocent people.
I understand this is our responsibility to take care of our money and not to make any suspicious transaction like this but what about the monsters like Rao who is going to take action on them. Is there any way where I can get Justice and get my money back, I understand the answer is NO. But trust me I only get 9000 in a month and working as Computer Operator in a town this is the only income to my family, I lost my Rs 6000/- because 2 months ago I got my mobile broken and planning to buy cheap mobile desperately then at the sudden Shri Shri Prasad Padmakar Rao came in picture like miracle and make me dreamed about mobile phone wroth Rs. 100000/- in just Rs 6000/- I completely agree that the fault was mine as the payment was done by me using my PayTM account but about Mr. Rao, IS HE CORRECT? THERE IS NO ONE IN THIS UNIVERSE WHO CAN TRACK THESE MONSTER AND PUNISH HIM. Please help me to get my money back sir, I beg you. I promise whenever I see any activity like this on any platform, I will certainly report them to your the respective department instead of getting in to them. PLEASE HELP, I REALLY NEED MY MONEY.
Same happened to me
I am his fresh victim
Please take some action against him.
His telegram channel name is:
Indian Customs Shop
Here is his accounts details where he asks for money:-
We Accept Payment By ??
Paytm:- 8348205109
Phonepe— 8348205109
Upi :- 8348205109@YBL Use This For GooglePay
Bank Details Here??
Here’s my Paytm Payments Bank Account details:
Name:- YUSUF MIAH
Account No. 918348205109
IFSC Code PYTM0123456
?? and this as well:-
Paytm:- 8348990179
Phonepe— 8348990179
GooglePay:- 8348990179
Upi :- 8348990179@YBL
Bank Details Here??
Here’s my Paytm Payments Bank Account details:
Name:- abdul Bakkar
Account No. 918348990179
IFSC Code PYTM0123456
Please ask paytm to block these accounts and trace the money. Then he can get traced as well..
Thanks
Still the account is active and uploading proofs.?
You should file a police complaint, no one will take action from here.
I am the latest victim ?
Account and telegram group is still active. Why police is not catching him. He is giving his account no. Daily on that telegram group. He can be easily caught if tried by police.
वो documnet औरंगाबाद महाराष्ट्र से हे,लेकीन froud करणे वाले दुसरे लोग हे,किसिके documnt चोरी करके fake प्रोफाइल बनाके लोगो को लुटना चालू हे.
मेरेको उसका adress मिला हे मे जा रहा हु ऊस adress पर आज,
जीसके नाम से वो documents हे उस्को मिलके आता हु,और सच्ची बात क्या हे ये समज आ जायेगी, और ज्यादा लोग फसना नाही चाहीये ये spam मे ये उम्मीद हे
मेरे साथ भी वही हुवा जो आप लोगोके साथ हुवा भाईलोग
09630712712
You should go to the PS and file a FIR. Nothing moves ahead without a FIR.
As you have a strong case, I urge you to go ahead with filing a FIR ASAP. Depending on your location, the case might be transferred to the local PS.
If you made the payment through PayTM, then you should contact PayTM and ask them to provide you with the details (fraudster’s bank account number, payment type, etc.). Then you should also write to the bank and urge them to freeze the culprits account attaching all the documents where ever necessary.