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Cyber Crime Cell / Paytm

India,
Haryana

Consumer complaints and reviews about Cyber Crime Cell / Paytm

nilam raghav
 
Nov 13, 2019

Fraud by PAYTM KYC

Dear Sir,
I had received A Massage from PAYTM towards KYC update and after using one app quick support they hack my paytm and deducted Rs. 22,332/ from my saving account. dated 11/11/19 timing - 5.28pm.

I have raised a complain at 24x7 help ( PAYTM)
Showing in Bank statement - BUPI/ NO BrokerTechnologies, person name was Rohit Gupta and mobile no. 6289269821.

refund this amount as soon posssible.


Nilam Raghav
Ashok maity
 
Oct 20, 2019

Please open my paytm account.hamara paytm account is blocked

Hamara account uttar Pradesh moradabad cyber crime branch blocked kiya.hamara galti kaya kiya ha.hamko unka contact details cheya.
Ashok maity
 
Oct 20, 2019

Please open my paytm account

Hamara account blocked ho Gaya.
Cyber team na blocked kiya.
Hamara galti kaya ha.
Hamko uttar Pradesh moradabad cyber team ka contact details chiyea.
Please please please.
toongasho
 
Oct 3, 2019

paytm

Nodal officer 
paytm

Subject: Stop delivery or other service immediate and refund amount to victim account immediately. 

 Sir/madam, 

 A complaint no…FIR NO 267/19 U/S 420 IPC received at …toonga. jaipur Police Station, Jaipur. regarding fraudulent transaction with Debit / Credit card no-------icici Bank. In this case an unknown person fraudulently got the details of victim's Debit card and illegally used in on line purchasing / recharge / any other services by using your payment 434888 on Dated …27-09-2019 This transaction not done by card holder, so it is requested to make arrangements to stop the payment process and revert back the amount in victim's account immediately. 

Transaction details:- 

 Debit/ Credit card no . Bank of … icici BANK
CARD HOLDER NAME -……sitaram ..

Transaction details
1. RS. …41000…../- transaction ID 434888 on Dated …27.09.19 ……… 

 
 Kindly stop the transaction so far to suspect person and recharge back the used amount in victim's account at once due to the fraudulent transactions. Kindly also provide the details of fraudulent transactions done by suspect person. 

 Thanks and hope for a quick response. 

SHO 
…toonga.. Police Station, 
Deepqk singh
 
Aug 19, 2019

Froud transactions in my account paytm throw

My self deepak singh 14.08.2019.2.45pm and paytm executive froud no calling me for kyc process completed and he is add money 10 rs add money then hack my account and froud transactions by paytm throw 70100.00rs in three transactions paytm investigations officer found this money sending in aadharshilla pls this merchant details address and contact serch and froud person catch them pls recovery my money as soon as possible this my money my savings pls reply me in any required mail me [email protected]gmail.com pls found and recovery my money fast pls
surendrasingh9829047944
 
Jul 19, 2019

paytm swap machine

Dear Sir/Madam,


I had a swap machine on my shop in the Last Month, This swap machine is not used on my shop, I had also filed a complaint regarding the customer care, Customer Care says your refund will not be done.

When this machine is not working in my work, then what will I do by keeping it

I request you to take this machine back and refund my money to me

SURENDRA JUICE AND CATERS
982994794

SURENDRA SINGH
toongasho
 
May 27, 2019

115/19

 Nodal officer 
………………..

Subject: Stop delivery or other service immediate and refund amount to victim account immediately. 

 Sir/madam, 
 A complaint no…115/19 received at …toonga jaipur Police Station, Jaipur. regarding fraudulent transaction with Debit / Credit card no ################ AU SMALL FINANCE BANK Bank. In this case an unknown person fraudulently got the details of victim's Debit card and illegally used in on line purchasing / recharge / any other services by using your payment on Dated …09-05-19 This transaction not done by card holder, so it is requested to make arrangements to stop the payment process and revert back the amount in victim's account immediately. 

Transaction details:- 

 Debit/ Credit card no ################ . Bank of … AU SMALL FINANCE BANK .CARD HOLDER NAME -……KAMLESH KUMAR SHARAM

Transaction details
1. RS. …20000…../- transaction ID VDE-############RAZORPOY AIRTELPAY /.VDE-############AIRTELMONEY. / VDE-############RAZORPOY AIRTELPAY /DATE …09-05-2019……… 

 
 Kindly stop the transaction so far to suspect person and recharge back the used amount in victim's account at once due to the fraudulent transactions. Kindly also provide the details of fraudulent transactions done by suspect person. 

 Thanks and hope for a quick response. 

SHO 
…TOONGA. Police Station, 
Jaipur, Rajasthan,India 
Office:+91-1429-…254044,
.SHO MOBILE.8764868003
-mail: …TOONGASHO @gmail.com….
Virender379
 
May 6, 2019

Financial fraud

Sir, we receive the call from 7629005066 this number and get one cashback message also ...
This number is used by rahul rathod and he calls and said that you got the cashback message please open that link and u got 1000 cashback and we use to try it suddenly I saw that 13000 rs are deducted from my account..
I registered the complaint yesterday
Today also I receive the call of rahul rathod from my another number also and again he use same techniques
ManaseeK
 
Mar 8, 2019

Fraud in taking money through Paytm

Got Fake Call from 8290117188 number saying that he is one of the friend and need 5000 Rs. due to some emergency. So transferred money to his paytm account no. 8306193186. Want to take back 5000 Rs. from the same customer having the same paytm account. After taking 5000 Rs. was asking again for more 5000 Rs. but then we had a suspect and had done some enquiry about him and came to know that he is fraud.
thulasiram allun
 
Jan 16, 2019

money is stole from my paytm wallet

hello,
this is thulasiram a franchise of bakery shop in madurai.i got a call booking cake and the customer wanted to pay the amount by paytm and i send the qr code photo for paying but he wanted my registered phone no,,and i even send the no.but he called me again saying that my no. is not registered and he is making settlement in laptop and he wanted me to tell the OTP which i got in my registered phone no.ii unkowingly gave the OTP and and i was lost about 3700rs from my paytm account .i wanted to increase the business by using paytm but i have lost the paytm money which i earned for monthes together. so kindly request the paytm team to remit my amount.
the order id is 201901141418040004 is paid to vijay singh
this transaction is not done by me but the person who contacted me has mentioned his name as balakrishna reddy who did this transaction without my knowledge and accessed my paytm account.
deepa750
 
Jan 10, 2019

paytm cyber cell team against

Hi My name is deepa sharma my paytm number is [protected] block paytm cyber cell team block without info.

and he is claim this transaction [protected] of INR 2900 on 24 Oct 2018 is fraud .what is the basic of fraud.

1) this number is my friend and he is not raise any complaint.
2) without any complaint why should block my paytm account.
3) i want reason why block my paytm account
4 )this money transaction before 3month so. why take action this time
5) i want reason who is person raise this complaint
6) what is the proof this transaction fraud. i want proof any how
vineet shrivastva
 
Dec 7, 2018

leek my profile data and order detail

Sir


My name is vineet shrivastava
my Profile data leek thru paytem and fack call received me

bellow sms received and call mob. 9135679292

Welcome to you PAYTMmall online shopping pvt Ltd.co.
Dear sir,
Congratulation you are product order.PAYTMmall shopping result are out in the selected for name of mansoon-lucky draw..,your name to open the lucky draw.you have two options
1st is Tata safari
2nd is Payment of Rs 1260000/- The charge of REGISTRATION Service is RS-6500/-
valid upto 07/12/2018
,for more details contact us at-9135679292



Vineet Shrivastava, Nagpur,9459120991
shivamdey12
 
Nov 24, 2018

Someone has stolen money from my bank account and has deposited in paytm

Sir someone has fooled us and has added 30k in his paytm account.Transaction id is ############ on POS PAYTMWAL1210203.Please kindly pay some attention in this matter and help me
Renuka06
 
Oct 31, 2018

Paytm account Hacked

I have ordered two kurtas from paytm but they have cancelled the order due to some problem, but i did not receive my refund for a week, i logged a complaint on paytm community, then i received a call from paytm executive, he said due to some technical prob amt cannot be transferred so he will do it by himself directly, taken some detail from me, hacked my paytm account, hacked my back account linked with paytm and transfer money from my bank account to my paytm account and then transfer all money to his account
BIG FRAUD COMPANY
Raj Kumar Maurya
 
Oct 24, 2018

Sir mere paas ek bhi call aaya tha Jism o bol raha tha Paytm Mall sebol raha hoon main

Sur mera naam Maurya Rajkumar Umashankar Paytm customer hu hamane ek IQ order kiya tha Paytm Mall jis mein Humne Apna 1 alternate number dala tha do din baad Hamari alternate number par call Aata Hai Call karne wala apne aap ko Paytm mall ka customer batata hai aur bolta hai ki aap lucky Grahak me Inder Hui Hai Tata ki koi car thi Jiski market price 6 lakh 25000 bata raha tha Oruvan do option bata raha tha Jisme wala option tha Apna account number Bata Kar 6 lakh 25000 transfer list sakte hain case aur dusra option car ko home delivery bol raha tha Jisme 70000 kharch Mata road Gadi ke paper all shipping charge bol raha tha Hamare Paas jis number call aaya tha o Ye 9128473396 hai O Mere Paytm Mall mein jo Wada kiya tha uski sari Jankari bata raha tha Main is number par Sakt Se sakt action liya Jaye
Mrinaldas1410
 
Oct 2, 2017

Complaint agaist paytm

I have order LG 190 L Single door refrigerator having order no. 3863479726 from paytm. It was delivered to me today. I have ordered a 5 star rating refrigerator but the refrigerator delivered is of 4 star rating and of different model number. I tried to connect with customer care but could not.. such kind of fraud is not expected from paytm.

Name: Mrinal Kanti Das
Phone No: 9748833282
Divyanshu Swatantra
 
Sep 13, 2017

Fraud on paytm

i friends,
My name is Divyanshu & my email id is- [email protected]
Two person on WhatsApp claims me that they will buy a smartphone for me on discounts. I was stupid that I believed them . I gave money to them from Paytm they asked me to pay on order & 50% amount on delivery they gave me delivery proof & all other things so I believed them & gave money. Till when I submitted all the money they had blocked but I was not knowing that they blocked me at that time I was chatting with my friend who was with interning with cybercell ( I cannot mention his name & cybercell place) he said me to take the money back I asked him why the said that they are not giving phone on discount they are just doing an illegal things I asked what & how u know he said I know that they are doing a method which is illegal in India called carding. I asked what is carding he said carding is process of credit fraud that is done by some carders in which 90% are fake carders. I was so stucked that now what my money gone he said ask him to give the money back . But when I chatted again with the both frauders till then they blocked me & all Paytm & WhatsApp no. Was fake or was not reachable. Then I complained in paytm& that is what happened with me when I contacted Paytm.
Now I contacted Paytm :-
Two person done fraud with me on Paytm & totally took 9400 rs from me by Paytm . Now he had blocked &his personal no& Paytm no. Which were 3 Paytm no. In total does not exist. I complained in Paytm 5 times . I got two response to submit for copy then I will get my money back. I have submitted the FIR copy but no response from Paytm till now. Everyday they just message that please submit FIR copy & I have already submitted or emailed them three times to Paytm for both person. But oayt!m response is nil. I think that they are not understanding language or some other communication problem. When I tried calling customer care I waited 10 mins but no response then. Keep the phone. I want help please help me I got that money by working hard & all I got is that both person ripped me badly & now from Paytm also I am not getting response. What should I do . Please tell me I request Paytm to resolve it as soon as possible.
Nirmala JB
 
Aug 22, 2017

paytm

Dear Sir,

I have purchase dress material on paytm for which i have received other material instead of what i have made the order for.

there is no call centre no. for paytm, you can not even find mail id or customer service.

worst part is how our government is encouraging paytm blindly

grievance cell is not there no customer service everything is given but we will go round and round but no where we can find the details required

kindly sort out my issues and see that i receive my amount back

regards
nirmala
9951592660
Naren Singh
 
Feb 16, 2017

Knowing the mobile number used for adding 20000 rupees in paytm

Dear sir from my bank account 20000 rupees had been added to paytm and i had no mobile number in which they are added i had transaction id which i got from yes bank -97998 and the money added on 26th December 2016 and the ATM Debit Card Number Is - ############ 2971 sir please tell me the mobile number used for this transaction it's very important sir...

Knowing the mobile number used for adding 20000 rupees in paytm

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