Odxepay.com — fake site

Website:

Odxepay.com

Odexpay.com is now asking me to verify my account by uploading documents to complete my kyc...

But they are asking me for gstin no. Which i don't own and they have not mentioned it in the documentation o[censored]ploading documents for kyc documents.

Instead in documentation of their website it is clearly stated that i only have to upload my kyc documents if my monthly withdraw transaction reaches to 14000 or above...

But i haven't yet withdrawn a single penny... And they are asking me to upload my documents...

I don't have any problem to upload the kyc documenta which they have mentioned in the documentation... That's why i go up with the account upgradation process...
But now they are asking to upload gstin too...

I don't own a gstin number. And i don't want to own a gstin number.

Odexpay is showing false information to customers before upgrading to premiym account and ask for more after upgrading and is not responding to emails sent to their mail adresss...

Attached are the screenshot of the information they have provided on the documentation regarding kyc... And a screenshot of the uploading page whete they are asking to upload gstin number too...

I just want my money refunded back by odexpay.as i have already wasted a lot of time. I hence request https://www.consumercomplaints.in to take immediate action against odexpay.com and make them refund my money back.

Now am not at all intrested in working with odexpay. All i want i my money back.

Please help me!

Thank you.!
Paytm Payments Bank #PaytmKaro

Money Sent Successfully

₹ 699

To
Odexpay's Paytm Wallet Linked to
[protected]

From
VIVEK KUMAR's Paytm Wallet Linked to
[protected]

Jul 4, 2018 13:03:13
Transaction Id: [protected]

Paytm Payments Bank #PaytmKaro

Money Sent Successfully

₹ 699

To
Odexpay's Paytm Wallet Linked to
[protected]

From
VIVEK KUMAR's Paytm Wallet Linked to
[protected]

Jul 4, 2018 13:03:13
Transaction Id: [protected]