Reported as cyber crime, Paytm wallet blocked!

Reported as cyber crime, Paytm wallet blocked!

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Hi, we order products from foreign sites like Gearbest and Aliexpress and sell it for more money in India. Lately a person ordered something from us but since the order was not trackable we couldn’t confirm the date. He contacted my partner, but he went rude because the other guy (customer) was also not friendly. So the guy logged cyber crime report into Delhi Police and now my paytm account has been blocked and police is calling every guy who sent money to me.
Police didn’t even contact me before banning my paytm account and now they’re calling more of the customers. I contacted the police man or whatever who registered the complaint, but he cut the call. I got his number from my friend whom he called to confirm if I did scam.
Any idea what has to be done now?
Note: All customers except that a-hole got the order and I have delivery proof for all orders. It’s no scam. We just order at lower price.
Paytm is asking for NOC to unblock my account and cyber police is not coordinating with the matter. The customer is stubborn and is not accepting refund (I even said that he can accept the order when he gets and take refund) and is keen to drag this matter.

So…what to do?

PS: his order amount is Rs. 800.. confused

22 Comments  |  
12 Dimers
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Give him 100 extra as compensation. Show him the corrier receipts if you have any.

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Harish.agarwal wrote:

Give him 100 extra as compensation. Show him the corrier receipts if you have any.

he’s not accepting it. The order is not tracable but I have sent him screenshot of order. confused

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kaam 25 ho gya bhai ka to flushed

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Deal Subedar
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Looks like(not sure) the matter you have provided is half true or full false.
Some reasons below.

If i am not wrong this kind of commission/reference business is based on Instagram and whatsapp groups . In which you can order by only showing images . No physical interface. No registration as re-seller as all matter is online and mobile based .

1) 90% of IG sellers sells 1st copy products or imported from international e-commerce websites .
2) Most of them are fake . You will find every day this thugs info in local page of  new papers .
3) No police allow you to file complaint in problem less than 10,000 (ligaly they can’t refuse , but they do everywhere)
4) if Delhi police is interested in case , there should be bigger reason . Not a single 800 .
5) if you are 100% genuine seller , then why in worry . Thats police , they will do nothing if you genuine . And will do everything if you’re not.

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BARCODE wrote:

Looks like(not sure) the matter you have provided is half true or full false.
Some reasons below.

If i am not wrong this kind of commission/reference business is based on Instagram and whatsapp groups . In which you can order by only showing images . No physical interface. No registration as re-seller as all matter is online and mobile based .

1) 90% of IG sellers sells 1st copy products or imported from international e-commerce websites .
2) Most of them are fake . You will find every day this thugs info in local page of  new papers .
3) No police allow you to file complaint in problem less than 10,000 (ligaly they can’t refuse , but they do everywhere)
4) if Delhi police is interested in case , there should be bigger reason . Not a single 800 .
5) if you are 100% genuine seller , then why in worry . Thats police , they will do nothing if you genuine . And will do everything if you’re not.

The guy lives in Delhi so he registered the case there. Yeah nothing to worry we are genuine.. All customers except him have revived the order.
🙄 One thing more. He dealt with the other guy whole ordering. I only manage payments and order….

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You receive the product to your address and send it to customer or directly put customer address on aliexpress etc.

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Delivered the product twice, refunded the money as well. That customer is an asshole and reported a fake case. Now these mofos police officials making excuses contact them, they’re not available etc.

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What to do? I can’t go Delhi and the customer is saying he doesn’t want to go police… 😭 But police is saying he needs to be present there.

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Critic
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Hire a good lawyer,nothing else you can do.Use it as a lesson for future.

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guest_999 wrote:

Hire a good lawyer,nothing else you can do.Use it as a lesson for future.

Lesson what? To not deal with Indians (exaggerated intentional anger)? 😏 Police should have heard both parties

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dgyaan727 wrote:

Lesson what? To not deal with mf Indians? 😏 Police should have heard both parties

What did you say “mf Indians”, Watch your mouth before calling that. I can understand that you are being dragged in some fraud case but there can never be any reason to use that kind of language @admin Please

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Professor1 wrote:

What did you say “mf Indians”, Watch your mouth before calling that. I can understand that you are being dragged in some fraud case but there can never be any reason to use that kind of language @admin Please

Come on man I did not mean this. Casually wrote this to exaggerate.. I am myself an Indian 😑😒😑 but we all know how ppl here dupe companies for refunds etc… It was for them… That too in an exaggerated way

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dgyaan727 wrote:

Lesson what? To not deal with mf Indians? 😏 Police should have heard both parties

minu ur words @dgyaan727 , everyone is not like ur family, @admin take some action

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dgyaan727 wrote:

Lesson what? To not deal with mf Indians? 😏 Police should have heard both parties

You spoke to that guy also like this only using bad words?

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jileg wrote:

You spoke to that guy also like this only using bad words?

Lol no I don’t deal and I had my words politely.. . Its just that my typing style is different, inspired heavily by foreign facebook groups and their vernacular style…

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dgyaan727 wrote:

Lol no I don’t deal and I had my words politely.. . Its just that my typing style is different, inspired heavily by foreign facebook groups and their vernacular style…

8 Months Gone Still Not Solved ? rolleyes

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I think you want to loot customers. if small money is there u thought no one will go to police………something fishy.. if other accepts doesnt gave complaint and u have good review doesnt mean your business is genuine

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prabha.avum wrote:

I think you want to loot customers. if small money is there u thought no one will go to police………something fishy.. if other accepts doesnt gave complaint and u have good review doesnt mean your business is genuine

Y would I post on dd then? The person got the product, a replacement and then a refund. He even did not return the first item and we didn’t ask either… He even took the replacement and asked for refund. Since he already filed a case we gave him refund

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TechnoFrendz wrote:

8 Months Gone Still Not Solved ? rolleyes

No he’s not going police station and police station isn’t replying email…on call they’re saying customer needs to go there here etc…

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dimers keep product , with refund and give 1* on playstore but they never complains to police

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saymyname78 wrote:

dimers keep product , with refund and give 1* on playstore but they never complains to police

😂 I am a dimer

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