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Online fraud

Complain ID : CCN048060   33  

Fraud Complaints Complaint Date: September 17, 2020
Hello sir, I was scenario of 16/09/2020.I have started working from home as reseller on shop101 app on Date 15/09/2020. I have posted Ad in facebook market place my product like Saree, Top, and many more.i have received one request form customer that he want 10 pieces of Saree and he asking about online payment.so I said yes it's available. so he asking about google pay Number I have provided him my number. after that he called me and said that I have sent money through swipe machine QR code on your whatsapp which time is 5 minutes accept it.that I didn't know about swipe machine fraud. so I ask him about how to do this.he said scan this code through Google pay and proceed you will receive money.but it's not not working because I have less money in my account which is 732 he said for receiving money you have balance in your account. According to me it's not necessary to have balance in account for from some one else.first he send 6200 QR code but it's not working after that he send me Rs.5 QR Code after that immediately I received Rs.10 from him.after he send 500Rs QR Code but this time my money wasn't returns back I request him so many time then also he didn't send my money back. I said him I will be complaint against you in police so he said surely.after that I am Army man.I am saving my country. But fact is that this person have 2 different name.
1.Facebook name is mahida Naresh..i search for his name on facebook but he deleted his account.
2.True caller name is Ashok Kumar
He provides me address of him which is as follows:
Ashok kumar
9707344002
Blue Empress, Boradpada Rd, opposite poisar Gymkhana, Dev Nagar, Kandivali west Mumbai, Maharashtra 400092


I request you Sir or mam. Please take immediate action against him so that he thinks so many times before going to do fraud.
Complaint Against / To: 9707344002

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