Cyber Complaint Support

Online Fraud

Complain Detail:->

I am a student of Delhi University. I got a call from no 8574645401 at 11:41 on 1st december. A girl spoke to me representing Paytm that I have won a gift of Sony LED- 32 inches TV. They told me that in order to claim the gift, I need to do shopping of minimum Rs. 3000/- from paytm only. I called him back in the evening at 4:00 to ask the procedure. A guy answered the call and asked me to add the items of minimum Rs 3000 in cart and send that amount through bar code which he shared with me on Whats app from no 8564959479. The bar code is attached below. I paid him Rs. 3338/- from the bar code. Again after 48 hours I got a call from a guy named Sanjay from delivery department of paytm from mob no. 9807862706 at 11:33 a.m. on 3rd December. He told me that there was a problem regarding GST amount which they need from my name which is Rs. 7487/- and the amount is refundable. He will refund it to me as soon as the procedure is done. I paid him Rs. 7487/- on 3rd December at 5:12 p.m. in his account no. 389001503297, ICICI BANK Ltd. Account holder – SHOPPER SHOP . IFSC Code – ICIC0003890. He assured me that this is the final and only amount I need to pay and this is refundable as well. He asked me to wait and next day again he called me up and asked me to pay Rs. 7487/- again as the insurance amount which is necessary as per company norms. I fought with them for an hour and they at last told me that they will refund me Rs. 15000/- GST + insurance.  

Comments (1)

  1. sana

    | Fri, 18 Jan 2019

    Subject:- Dear sir i am the studnt of nashik district some days ago i have a call from 9156766547 je tolds me to invest momey with me to earn money from at home and I invest that momey with him his name is suresh hemandas gwalanis and after paying money he directl


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