23/08/2019
Early In the morning today, I got a call from an unknown number, +91 75768 25740
I asked who is it, he said Nirmal, asked me that I am calling from Chandni Chowk Delhi and I want lehengas for bride, first I was hesitant that why would a shop owner from Chandni Chowk will buy lehengas from me, but he kept calling, so I sent him couple of pics, he immediately selected 9 pieces and asked me for total amount. I asked him for his GST details and he said he wants to buy without GST, I still have him total after charging shipping and GST. He without bargaining or saying word instantly said ok, order is confirmed and asked me to send him Google pay barcode so that he can pay. His total amount was 23840. He sent me a paytmgold pay request and called me to say to put my upi pin to accept the payment, since I once already have been part of this scam I knew this is fraud, and instead I declined the requested and giving his number to you all, so that you guys can block him and be safe in your transactions. These people are targeting online business owners the most by taking their numbers from Facebook and making money out of this scam.
Be safe. Never share any kind of otp or pin to anyone, you don't need to put any pin to accept the payments. If someone is paying they shall receive otp and you will get money. Be vigilant guys.
