Finance Fraud through PayTM claiming to be chartered accountant

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



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