Problem in money transfer

Name of Complainant Sunil Kumar
Date of ComplaintAugust 14, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Sunil Kumar:

On watching the add in YouTube where total time 3 minutes was taken for money transfer, I added money from credit card.  Now when I tried to transfer money from Wallet to my account the message “Operator not allowed” is being shown from last 12 days.   In online chat their agent asking following financial documents even photo of credit card :-

Send Ur Pan Card Front & Aadhaar Card Front & Back Of Both Source Card Holder Name & On Retailer Id Name Also Along With Screenshort Of Sms Received From Bank While Adding Money For Txn Confirmation Its Done By Ur End Along With Send Ur Source Card Updated Stmtnt Along With Card Holder Details & Front Face Of That Source Card & Text Msg Received From Bank End When Ur Balance Got Deducted After Adding Money Wtsp These Kyc Docs & Txn Supporting Proofs To My Oficial Wtsp No :- 8447675909 Aviral Gupta Also Mail Us From Ur Reg Mail Id On Retailer Id To Oficial Support Mail Id :- help@pjdtechnologies.com

Image Uploaded by Sunil Kumar:

Problem in money transfer

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