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Details of monetary transactions
Hello Team
I have don transactions through your wallent but those amounts went to the persons who were fraud and cheated with me. So I need details of details on the account holders based on the below transactions details. I have filed an FIR and police asked for the details. So please co-operate with me or else Cyber crime police may directly contact you. Below are the details of transations
S.no| Narration| Ref/cheq no.| Date| Amount
1 [protected]/CITRUSEASYPAY [protected] 25/02/2017 2000
2 [protected]/CITRUSEASYPAY [protected] 25/02/2017 4500
3 [protected]/CITRUSEASYPAY [protected] 25/02/2017 7500
4 [protected]/CITRUSEASYPAY [protected] 25/02/[protected]
5 [protected]/CITRUSEASYPAY [protected] 25/02/2017 15500
6 [protected]/PAYUPAY2ALLINC [protected] 27/02/2017 35000
7 [protected]/CITRUSEASYPAY [protected] 27/02/2017 35000
8 [protected]/CITRUSEASYPAY [protected] 01/03/2017 10500
9 [protected]/CITRUSEASYPAY [protected] 02/03/2017 33999
10 [protected]-PAYUPAY2ALLINC [protected] 20/04/2017 27000
Details are mentioned in Serial no., Narration, Ref/chq no., date and amount.
Please check these transactions and get back to me. Please do not hesitate to contact me if you have any questions.
Below are the details of name and their mobile numbers who pretended to be the executives of Naukri.com
1) Mateen- [protected]
2) Rahul Sharma- [protected]
3) Yashwanth- [protected]
4) [protected]- Unknown name.
Thanks in advance
mobile recharge api services
Pay2all Fraud mobile Recharge API Company Pay2all ek fake and fraud recharge company hai, Yeh log pahle to jyada commission batate hain phir balance automatic bina notification ke kam kar dete hain, sare Recharge lapu se karte hain inke 40% recharge daily fail ho jate hain and 20% recharges success dikhata hai but actual main woh failed hote hain but woh ise success dikhate hain, jab inse operator Reference or refund mangte hain to yeh log mails ka koi reply nahi karte hain chat bana rakha hai 24*7 but wahan aadhe time to koi response hi nahi karta hai uske baad phone karo to bolte hain hum kar denge, humara ab tak 20, 000 ka nuksaan ho chuka hai. Yeh log funds bhi time per update nahi karte hain aur to aur Joothe operator Refrence de dete hain, hum is company se bahut paresaan ho chuke hain, mujhe inlogon se mera api ka paisa Rs. 8000 and 20, 000 Recharges ke refund karwa do please Pay2all.in website hai inki Meri aap sab se request hai ki is company jhaanse main aa phasain yeh pahle 4-5 din service denge uske baad aapko reply bhi nahi karenge... inki wajah se mera bahut nuksaan ho gaya hai mere sare Retailers and Distributors ja chuke hain inki wajah se
Me 4 sal se 4 company change kiya ho sab aise hi dukha de rehe hai rc panel and crowdfinch and others yeh logo ka main business hai admin panel bsnake apka poisa lutna hai or service nahi dena
I have try to transfer fund to udio wallet from pay2all.in but my money debit from pay2all wallet but can't credit into udio wallet. i call to customer care his say sir refund in 2 hours daily .now the customer care not accept my call and sanjay also register mobile number are [protected], [protected].
Dear sir,
i want to solve your all problem, if really problem with our side,
Email : sanjay@pay2all.in, Mobile : [protected]
Thanks
Ap ak kam kijiye www.Lhtrecharge.in try kijiye bahu hi badiya kaam hai or 100% true work no any fraud recharge.
Flat margin deti hai ye company ye us kijiye fraud ki baat hi nahi aati
Providing Distributorship, Retailer ship, API For Your Website
Contact no [protected]
Is Pay2All legit?
Pay2All earns 91% level of Trustworthiness
Perfect Trust Endorsement: Pay2All achives 91% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.
We found clear and detailed contact information for Pay2All. The company provides a physical address, 2 phone numbers, and email, as well as 3 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.
A long registered date for pay2all.in can be seen as a positive aspect for Pay2All as it indicates a commitment to maintaining the website and its domain name for a long period of time. It also suggests that the company is organized and has taken steps to secure its online presence.
The age of Pay2All's domain suggests that they have had sufficient time to establish a reputation as a reliable source of information and services. This can provide reassurance to potential customers seeking quality products or services.
Pay2all.in has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Pay2all.in has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
However ComplaintsBoard has detected that:
- Pay2all.in has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The pay2all.in may offer a niche product or service that is only of interest to a smaller audience.
- Pay2All protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
Overview of Pay2All complaint handling
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Pay2All contacts
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Pay2All phone numbers+1 (800) 120-4121+1 (800) 120-4121Click up if you have successfully reached Pay2All by calling +1 (800) 120-4121 phone number 0 0 users reported that they have successfully reached Pay2All by calling +1 (800) 120-4121 phone number Click up if you have UNsuccessfully reached Pay2All by calling +1 (800) 120-4121 phone number 0 0 users reported that they have UNsuccessfully reached Pay2All by calling +1 (800) 120-4121 phone number+91 12 0455 9387+91 12 0455 9387Click up if you have successfully reached Pay2All by calling +91 12 0455 9387 phone number 2 2 users reported that they have successfully reached Pay2All by calling +91 12 0455 9387 phone number Click up if you have UNsuccessfully reached Pay2All by calling +91 12 0455 9387 phone number 1 1 users reported that they have UNsuccessfully reached Pay2All by calling +91 12 0455 9387 phone number
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Pay2All emailssanjay@pay2all.in94%Confidence score: 94%info@pay2all.in90%Confidence score: 90%supportadmin@pay2all.in75%Confidence score: 75%it
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Pay2All address58, F Block, Sector 11, Noida, India
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Pay2All social media
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