Hello every one. Today I am sharing a fraud case than happened with me, because while my mobie number was hacked and i was not recieving any transaction message and also not showing any updated account balance in upi app (my case was google pay and paytm).
*before reading this full inciedent i suggest you file complaint on the customer support of **Google Pay (app)* (/topic/Google-Pay-app)* **Paytm (company)* (/topic/Paytm-company)* or any upi APP you send money by and to whatever app wallet.*
What i came to know from cyber cell and customer support is “fraud person use chain transaction for money transfer because direct bank to bank transfered money can easily be hold viva senders 1 one alert.
***he’s information : ****H*e and his technician claims to be a** indian army officer** and his senior name is **major mahendra in Mumbai cant, Indian Army. Meanwhile his ****Truecaller** (/topic/Truecaller)** name is ANIL KUMAR, UTTAR PRADESH and he using indian army picture on his profile (attached below).**
His facebook profile : CLICK HERE (https://www.facebook.com/Mr-anil-Kumar-Indian-army-[protected]/)
mobile number is : **[protected] **and his friends mobile number is : **[protected] **(this number is having a whatsp profile which is in the following link fraud news click here ([protected]
Old case are listed below and there topic (since june 22, 2019)
*A. Indian Army — scam on olx in the name of india army, they have fake adhar card fake army card*
***Amount i have debited is 1 LAKHS 80 thausand ruppe using google pay link send to PAYTM fast time wallet and FANTASY AKHADA and bbelevan technol and smartshift logistics solution private limited ***
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Greetings from Team OLX!
We completely understand your situation and apologize for the inconvenience caused.
It would be great if you could share the contact details of the person that you are referring to.
In case of further query or clarification please call our customer care number[protected]:00 am to 07:00 pm) available seven days a week from your registered mobile number or you can write to us on [protected]@olx.in.
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