Finance Fraud through PayTM claiming to be chartered accountant
Beware of making UPI payments to strangers. Always transfer money to bank account after due diligence.

Finance Fraud through PayTM claiming to be chartered accountant

My Complaint: I received call at 3.13 PM, by a person called Sharma Ji, he claimed he had recieved my number from my father and was a chartered accountant handling my finances. And that he needed to transfer money into my account. He initially did a transaction of Rs 2 that I first accepted and the amount was cut from my account and then I recived the payment from him (Rs 2). He said the same thing will now happen to the remaining amount. He asked me to allow a transaction of Rs 10000 and then Rs 20000 saying it will get credited to my account after I allow the payment. The amount got debited from my account and I did not receive it back. I did not pursue further transactions and they all seemed fishy. I tried calling him.messaging him back but no response

Ipsita
New Delhi 110029
Email: ixxxxxxxxk@gmail.com



Leave a Reply

Your email address will not be published.

Hello Consumers!

Do you have a consumer complaint? Why wait? Submit your complaint using our Post Complaints box. You will hear from us soon.

error: Content is protected !!