Direcpay Team
Fraud Practice

Dear Official,

This is to inform that, M/s Direcpay Team is making fraud practices. As per one mail came to my E-mail ID: suman1dutta@gmail.com, transferred Rs.399/- for purchase mobile at lowest prize depending upon lottery result. If not selected for lucky winner they declared that the money will be returned through point coupon for next purchase.

After transaction they confirmed the transaction but later denied the transaction through mail dated:04.04.12.The quoted mail as below:-

- DirecPay transaction reference number: 1001204001646718

- Transaction booking date: 04-04 12:24:15

- Transaction amount: 399

- Transaction status: Transaction Failed

Regarding this they advised to contact related bank. Related bank confirmed the transaction was successful through Bank Transaction No: TOML-1001204001646779-O120404.

Recently they informed new story that, one newly generate transaction no:1001204001646779 is successful from their end. But earlier every time they denied for successful transaction No:1001204001646718.My question is from where this newly generate transaction No 1001204001646779 has formed.

So, it is clear that they are doing fraud practices. Please take necessary action against these type of organization and help to credit that amount of Rs.399/- to my bank account.

Enclosing some communication mail with that fraud organization.

Your necessary action will highly be obliged.

Thanking You,

Yours truly,

Suman Dutta

M:9433334756

REMINDER-1

Still to hear from you. Don't force me to settle this issue through consumer court. You may find yourself in trouble unnecessarily.

Suman Dutta

On Tue, May 1 at 1:26 PM, Suman Dutta wrote:

Dear Official,

Please refer to you mail on 20.04.12.It had been intimated your quoted version that"This is to inform you that your Transaction Reference Number

1001204001646718 is unsuccessful from our end, If funds for the same has been debited from your account, then will get credited in to your

account with in next 7 working days".

Once you writing one newly generate transaction no:1001204001646779 is successful from your end. But earlier every time you denied for

successful transaction No:1001204001646718.My question is from where this newly generate transaction No 1001204001646779?

Now you are telling different story to misguide and it is clear you are doing fraud practices.

Though as per your requirement sending Bank statement reflecting the amount of Rs.399&- "04-Ap

Company: Direcpay Team
Country: India

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