Payumoney scam Review of a fraud payment gateway in India based in Gurgaon near Delhi. For more details visit www.igurucool.in

1. A fabpanda staff

2. The total amount of money
cheated by Payumoney
 The total amount of money cheated by Payumoney is
$31.73 Million
 It has cheated 21,793 merchants.

3. Who are we?
 We are staff of
www.kalkie.in
www.fabpanda.com
www.kalkie.org
www.igurucool.in

4. Amount they cheated from us
Fabpanda.com – Rs 21
crore
www.kalkie.in –Rs 310000

5. Proof of Fraud
 Payment ID: 107596348
 Order Amount: Rs 10000
 Merchant Order ID: Sunny-107596348
 The amount never credited to merchant account,

6. Modus Operandi
 They take 18 days to open your account.
 The first transaction gets credited in 53 days.
 They do it deliberately to show that their transfer is
slow

7. Next
 If any amount bigger than Rs 10000 comes to your
merchant account, they never credit it.
 If you bother them for payment, they file complain in
cybercell Gurgaon.

8. Course of action for you
 File a complaint with Haryana and Punjab High Court
through email.
 73 merchants got their money back through court.

9. History
 The owner was beaten with bamboo sticks in Mumbai
and ran away from there.

10. Cleverness
 All merchant support email and telephone number is
routed to CEO Nitin Gupta.
 He can also talk like girl.

11. Thank you!
www.kalkie.in
www.kalkie.org
www.igurucool.in