UPI Transaction Through PhonePe

Name of Complainant Arsey Alam
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Arsey Alam:

A Person with (+27 60 770 4751) this number messaging me on the whatsapp, and told me if i subscribe his recommended youtube channle, he give me some amount of money like per subscriber 39 rupees.Firstly i throught this is scam but when i subscribed 6 channle on youtube he transfer 234 rupees through PhonePe UPI Id ( my upi id :- arsheyallam786@ybl, and that person upi id :- sujatanayak2161@axl) that persone told me if i trasfer 1100 rupees he/her give return with 30% extra amount of my 1100, i done this payment and he also return with 1547 rupees, after that he told me if you transfer 3400 he will return it with 30% 0f extra of that amount and i done the payment after 10 minute he return with 4480 rupees, and also told me if i go through 6800 amount he reture with 40% of the extra amount but when i transfer that amount he told me should have trasfer another 33333 rupees to get 58000 amount but real scam is started here but i does not trasfer any amout and told them that give me back my amount he told me no no first you have to trasfer 33333 rupees then we send all your ammount 58000+6800=64800.

so please request you sir please return my money from these type of scammer

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