Pay2point.com — the fraud

Address: Kolkata, West Bengal
Website: www.pay2point.com

Pooja and arthi calling us and saying free id and creating first distributor id then they are creating retail id both othermob number then they are telling you pay 3300rs to our account then comes ranjeet on line and tells do pytm to my my mob number when we do 3300 rs again they calling and saying you do another 500rs pytm and do one transaction the remaining amount 3300 will com in 5minutes to your account then another person rakesh comes and tells wait upto monday your 3300rs will come to your vault after 2 to 3 days no response when today i called that ranjeet number what happened my amount he is not picking calls when i made 20 to 25 calls after that he picks call and gave to ankith sharma who is telling i am seniour to him he tells that 3300rs is for creating id but you check it in call recording it had been said its free id now heated argument happened between me and ankith sharma he said i will deactivate your account and within 25days you will get amount this is not the way to fraud ppls now if i dont get my amount first i will giv police compliant against ranjeet who took my amount in his account i got his photo and mobile number then against that pooja and arthi who said its free id then rakesh who said it will com upto monday now aankith sharma who spoke to me now it all happened in this four days they called and done from 3rd july to 6th july 2018 regarding this issue but when i checked my distributor account and retail account its showing it created on august 2017 this one who had created dont know i hav records of calling pooja and arrthi from 3rd july 2018 and i made pytm to ranjeet and after complaining to police i will go to lawyer and put case against this ppls so request to pay 2 point take action against this ppl immidiately and pay my 3300 rs in my vault or my mob number [protected]. name jeeendra k id 6158
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https://www.b2b.pay2point.in/agent/public/view/dashboard.php

http://pay2point.in/

aaj kal is link k threw FRAUD KAR RAHE Hai

mere to 3500 INR KHA GAI

OCT 2019 ME LIYA THA, , AAJ PROOF HUA COMPANY FRAD HAI
Pay2point is a online service provider like, domestic money transfer, rail ticket, air ticket, mobile recharge, dth recharge etc,
pay2point call me for distributor ship they told me that you deposit sum of rupees 3299/- in our account i paid amount to their maharastra bank linked to this portal, my ditributer id is ... Name : champa id : 6289, they committed me before purchasing the service that on money transfer there is no charge of account verification but now i am charging rs.4/- they told me only 0.2% surcharge on money transfer but now its 10%, they told me u will get rs 20/- commission on every electricity bill payment but now no commission on it, total fake commitment, company making fool to innocent people who are willing to work kindly check the back grownd of this company and block such company from making frauduent activity my contact number is - [protected]

Rahul Mathurr's reply, Feb 18, 2020
https://www.b2b.pay2point.in/agent/public/view/dashboard.php

http://pay2point.in/

aaj kal is link k threw FRAUD KAR RAHE Hai

mere to 3500 INR KHA GAI

OCT 2019 ME LIYA THA, , AAJ PROOF HUA COMPANY FRAD HAI
HI SIR,
Please refund my amount given transaction below mera amount avi tk refund nahi hua h 3299. mujhe bola gaya tha paisha refund ho jayega id create hote hi pr avi tk paisha nahi mila sir mera amount refund kr do meri baat pay2 point wale se hui thi no h [protected].. nahi to m cout m complain kruga ...

Regards,
purshotam [protected]
I am wasim akram this is frurd company i am pay 1000 rupees but not my id plz refund my balance aur Google wali aesi frurd ko band k q nahe karte hai
www.pay2point.in

Mein Dilshad Ahnad, 17 November 2020 ko kamini name ki aurat phone karti hai aur kehti pay2point se kaam kariye aur badiya sa commission aap ko milega DMT karne pe 0.02% charge katega. Distributor code lene pe ya retailer code lene pe aapka portal charge amount refund kar diya jayega aur bhi bahut se lubhaune waade kiye the meine usko 3499 usko payment gateway se kar diya jo ki spire technology kar k gateway tha. mujhe paise jane ka gam nahi hai. mujhe tension hai sirf mere duwara diye gaye adhar card number, pan number, mobile number aur address hai kahin iska koi durupyog na ho iska mujhe tension hai. ab kya karoon kya karna chahiye kuch samajh nahi a raha hai.
www.pay2point.in

Mein Dilshad Ahmad, 17 November 2020 ko kamini name ki aurat phone karti hai aur kehti pay2point se kaam kariye aur badiya sa commission aap ko milega DMT karne pe 0.02% charge katega. Distributor code lene pe ya retailer code lene pe aapka portal charge amount refund kar diya jayega aur bhi bahut se lubhaune waade kiye the meine usko 3499 usko payment gateway se kar diya jo ki spire technology kar k gateway tha. mujhe paise jane ka gam nahi hai. mujhe tension hai sirf mere duwara diye gaye adhar card number, pan number, mobile number aur address hai kahin iska koi durupyog na ho iska mujhe tension hai. ab kya karoon kya karna chahiye kuch samajh nahi a raha hai.
pay2point is a company which is online service providing, money transfer Aeps service, mobile rechage, pan, flight ticket, train ticket services,
they called me many time and tell me about services of company, they told me that u can be distruber of company, they convinced me after that they told me that an amount of Rs 3499 will be debited from account and credited to your pay2point wallet ballance after 10 minute when user ID and password generate,
they give me user id and password to login in pay2point portal, but my wallet is showing 00 rupees, i called many time to add 3499 amount in wallet, but they not credited 3499 amount,

Company mobile number [protected]/ [protected] [protected]
EMAIL ID [protected]@pay2point.com
Don't go through these company

go through CSC id and take all most all services total free the link is given below

https://register.csc.gov.in/
Same thing happened with me. I purchased the Distributor ID at 3499rs which was refundable amount but now they are denying it. Again whenever you will call them they will not respond and all the commitment regarding services and commission were totally false. They don't have any fear while making the fraud. But we are outnumber to crack them down. So please suggest how can we do this. If anyone of you has a idea of cracking them down then please comment.
yes i got call from kamini also he said all as yoiu maintion in your complaint luckly i did not pay anything so what i need tro do now any suggestion
Sir mere avi avi 3499 le gyi jast 1 min. Hua h me kya karu sair pleas help me
This app is fruad application they are giving low commsion & most important they are asking 3499/- and not refunding fruad application please dont be in there scam
Farukh Kelgave's reply, Feb 24, 2022
kutiya ne kaha ki apke vallete me jama honge... Lekin kutiya abhi tak nahi jama kar saki...
Ashraful hoque sir please aise service mat chaiye bahut ghatia kism ki portal hai may chahunga ki our koi na fase jab vi service ke liya phone karo to kahega paisa add karo mai to paisa lagake fas gaya our koi mat lagaye
kya india me in ka ilaaj kuch b nahi...kya isi tarah ye thag te rahenge... kya fir pulice bhi biki huyi hai... fir aise log bharat me kaise paida hote hai... itna logo ko bewaqoof banate hai... chor ... lutere... to ab koi help kyu nahi karta ... central ki pulice to ek dam kya bataye...
kya hai inka ilaaj.. kya hai cunsumer care kya karenge ab hai koi maa kaa laal jo bachaye desh ko

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    Kolkata
    West Bengal
    India
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