| Address: | His location fluctuates |
Srishit Ordered from Discovery wines on number DIWAKAR PANDEY-[protected]. He asked to transfer Rs. 790.
Srishit gpay wasnt working so shed asked me to pay. Below are transaction details and screenshot attached-
HDFC Bank Rs 790.00 debited from a/c 8991 on 29-06-21 to VPA [protected]paytm(UPI Ref No[protected].
Then, DIWAKAR PANDEY called back multiple times to create pressure that bill cant be generated, you have to scan a qr code after that only bill will be generated otherwise order wont be delivered. He assured that nothing will be deducted from your account. But as I scanned the qr code and entered pin, below transaction happened-
INR 19, 085.00 debited from A/c XX8991 on 29-JUN-21. Info UPI-DIWAKAR PANDEY-[protected]paytm-PYTM[protected]-payment registration.
Both these transactions are fraud, after that he sent multiple codes and tried to persuade me to scan more codes.
Please take strict action against this person
Was this information helpful? | 
Post your Comment