Too many Fraud websites
First saw one website as the birladharmashalaayodya.in which seems authentic. Cross checked many times in Google also checked reviews. But no where I could find any caution message or fraud reports on this. When I used website to enquire about rooms availability, he sent tarrif list and asked to pay 50% amount to confirm the booking. After paying 50%, he is sending unable to confirm screenshot which surprised us. Then he asked to pay remaining amount also which we opposed. But he kept calling and chating and assured to confirm rooms as soon as we pay remaining amount. We paid that also. Later he sent a bill where it mentioned confirmation is pending and payment is invelid. Then he called and said as the payment was done for 2 different upi, it's not getting confirmed which we had already mentioned to him. Then we asked him to send back our money so that we will pay it together to one upi. But he dint send. Later he called us and said we must use same app to get back the money and started asking us to follow the steps he tells. Asked us to click on bank account transfer, gave his disabled card number and IFSC code then in the amount section he asked us to type the confirmation code. It was 39012. Then he is asking to proceed. We argued stating how we can pay such a huge amount? He started giving confirmation that it's a disabled card and the money shown will be getting cut from our account. It will be showing error once we pay. But thought it's not right to experiment in such a huge amount and I cancelled the payment. He was speaking so authentically and he even sent his id proof to make us proceed in paying 39012. After this I observed that the whatsapp number in websites keep changing each time after half an hour. Then we tried paying 1 rupee to that disabled card which was not showing any error. Please be careful and government must take immediate action on this. Many are losing money. Other websites are birladharmashalaayodya.com birladharmashala.co.in ayodyabirladharmashala.in
Posted by : Poornima Guru
posted date : 30 Jan 2025