| Name of Complainant | |
| Date of Complaint | March 21, 2021 |
| Name(s) of companies complained against | PiazaPay (Redenberg Info Media) |
| 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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Sir, I am Jamil Khan from Haryana, PaizaPay (Redenberg Info Media) company made a big fraud with me and my relatives on the name of Multi level Marketing or Investment Company. I had Invest my all life saving in this froad company in the year 2018-2019. Company give me daily income in first 3 months through its Paiza Pay Application on android phone but after 3 months company shows problem for transfer money in bank account from Paiza Pay Application and all daily Income were deposit in Paiza Pay Application account according to different plan taken by me. After 1 months company told me please upgrade your plan and after upgrade your Paiza Pay Application daily Income you can to transfer money in your bank account. I had upgrade my all plan and I am able to transfer money in my Bank Account only for 1 Week. After 1 week Paiza Pay company told me you can’t transfer Money from our Paiza Pay application in our bank account, Company told me can purchase Gold Voucher from our Paiza Pay app and Half Money of Gold Voucher will be paid from Paiza Pay app and balance Half amount will be paid by you through online. I had purchase Rs 10,000/- Gold Voucher from Paiza Pay app and half money was deduct from my Paiza Pay account and balance half amount paid by me through online mode. After 1 month I had received my Gold Voucher of Rs 10,000/- through courier services. After that I had purchase gold Voucher of Rs 1,25,000/- but company not send me any Gold Voucher after many contacts through phone or Email. Now days Contacts no of Paiza Pay Company are not in service. I had put many complaint against this fraud Company through Email or Consumer Court but no reply received from anyone.
Details of Invested Money are as under :-
| Ser No | ID No & Name | Invested Amount in Plane and date | Amount Received in Bank Account | Upgrade Amount of ID (Add On) & date | Total Rs Invested | Total Rs Received | Remarks |
| 01 | 7419040841
Jamil Khan |
5,900/-
25 Oct 2018 |
19,675/- | 3,000/-
06 Feb 2019 |
8,900/- | 19,675/- | |
| 02 | 9996240841
Aneefa Jamil |
29,500/-
29 Oct 2018 |
21,374/- | 3,000/-
11 Feb 2019 |
32,500/- | 21,374/- | |
| 03 | 7015282510
Aashma Khan |
29,500/-
31 Oct 2018 |
17,080/- | 3,000/-
18 Feb 2019 |
32,500/ | 17,080/- | |
| 04 | 9996311577
Ayub Khan |
29,500/-
01 Nov 2018 |
1750/- | 3,000/-
25 Feb 2019 |
32,500/ | 1750/- | |
| 05 | 8168442570
Aneefa Jamil |
29,500/-
01 Nov 2018 |
1620/- | 3,000/-
25 Feb 2019 |
32,500/ | 1620/- | |
| 06 | 7206593985
Jamil Khan |
29,500/-
01 Nov 2018 |
1830/- | 3,000/-
25 Feb 2019 |
32,500/ | 1830/- | |
| 07 | 9872807045
Aashma Khan |
29,500/-
12 Nov 2108 |
1500/- | 3,000/-
24 Feb 2019 |
32,500/ | 1500/- | |
| 08 | 8708221714
Aneefa Jamil |
29,500/-
01 Nov 2018 |
1720/- | 29,500/- | 1720/- | ||
| 09 | 8708778844
Jamil Khan |
29,500/-
12 Nov 2018 |
1600/- | 29,500/- | 1600/- | ||
| 10 | 8053121359
Shanti Devi |
29,500/-
12 Nov 2018 |
1230/- | 29,500/- | 1230/- | ||
| 11 | 8307500733
Aneefa Jamil |
29,500/-
28 Nov 2018 |
1100/- | 29,500/- | 1100/- | ||
| 12 | 7011105791
Surender |
29,500/-
15 Nov 2018 |
8,600/- | 3,000/-
24 Feb 2019 |
32,500/- | 8,600/- | |
| 13 | 9717780652
Surender |
29,500/-
04 Nov 2018 |
3,200/- | 29,500/- | 3,200/- | ||
| Total | 3,89,400/- | 82,279/- | 24,000/- | 4,13,000/- | 82,279/- | ||
2.
Details of Gold Voucher are as under :-
| Ser No | ID No & Name | Gold Voucher Purchased Amount | Gold Voucher Received | Total Gold Voucher Purchase | Remarks |
| 01 | 8307500733
Aneefa Jamil |
10,000/- | 10,000/- | 01 | |
| 02 | 8307500733
Aneefa Jamil |
50,000/- | 01 | ||
| 03 | 8708778844
Jamil Khan |
25,000/- | 01 | ||
| 04 | 8053121359
Shanti Devi |
25,000/- | 01 | ||
| 05 | 9717780652
Surender |
25,500/- | 01 | ||
| Total | 1,35,000/- | 10,000/- | 05 | ||
Sir, according to above details a big Money fraud happened with me by this Company Paiza Pay (Redenberg Info Media). In view of above provided information please help me. Please take strict action against this fraud company and I am very hearty grateful thanks to you for this job. I have also attach all supported documents in pdf file, these document helps you to take action against this fraud company. I send this letter to all lawful agency or higher authority officer through email or by postal services. Please help me for taking legal action against this fraud company Paiza Pay (Redenberg Info Media). For this job I am able to return my saving from this fraud company. Thankyou
You Sincerely
Jamil Khan
19 Mar 2021
Image Uploaded by Jamil Khan: