Log inRegister
Submit Complaint

Cyber Crime Cell / Paytm

India

Consumer complaints and reviews about Cyber Crime Cell / Paytm

Mazher Fateh
 
Mar 23, 2020

Fraud transaction

Hi, This is Fateh
There's a app (DNS CODE RECHEVER) online earn money through typings code. I saw the advertisement of this app on YouTube. I download the app through the link provided in the description.After that,I opened the app then register & for activation 89 rupees charged.I paid through the UPI paytm.
After the successful of the payment,the application is just keep loading.


Receiver UPI ID:############

SO, please take the action ASAP.

Fraud transaction

SanjJain
 
Dec 15, 2019

Fraud activity through Paytm

From my Account linked with Paytm there is a fraud of Rs3999 amount sent to some Sonu Mobile .
They cheated me being Flip kart company ,but they were fake Flip kart company .
Please help me out and refund my money back .
The transaction is done through UPI PAYTM which means to be the safest transaction,then also my money got into unsafe hands .
Please search the persons and return my money .
SanjayJain
8076703011
7008916474

Fraud activity through Paytm Fraud activity through Paytm

Vrinda mankad
 
Dec 8, 2019

Fraud person

I posted a price of a book on olx and a person called me to ask about the book . He told me he is intrested in buying but through paytm i said ok . Then he said he is not able to send becoZ he exceeds the limits n he can olnly send it from bank to bank .. then he told me to tell him the paytm passwrd i refused then he asked for a bank acc . Details .. i gavae him my sisters upi adress so that he can transfer the money for the book . But then my sister told me he is a fraud .. he hacked my sisters paytm and bank acc .. ... He called from this num - 9996330652

Fraud person

Peeyush_Kakkar
 
Dec 7, 2019

Paytm wallet debit in name of KYC

Yesterday, I got a call from Ram Sarma (+916296514465) for KYC of Paytm wallet. I followed the procedure shared. While conversing with him, I got message on my mobile that a transaction of RS.27000/- has been made on my Credit card has been made. I got call on my registered number from Bank sharing details of transaction and asked for authorization, which I denied. On same they blocked the card for further misuse. This caller Ram Sarma disconnected call and my Paytm wallet was debited for RS.4500/-. Multiple attempts were made on Credit Card but all transactions declined as card was blocked.
I raised issue with Paytm and registered Complaint with all details. Paytm replies that we cannot help as Passcode and OTP was entered legally and asking me to contact beneficiary for refund which is some Red Rose filling station ( somewhere in India) location not shared. Please look into same and refund my Rs4500/-.
Thanks,
Peeyush Kakkar
9811494319

Paytm wallet debit in name of KYC

Arjun E
 
Nov 10, 2019

I paid rs1999 in bumper sales i not received no information about the product

On sep 12 i paid rs 1999 in bumper sales there is information about the product or about the money i paid the money 2 months before there is no information about the product.till now.please help me to refund the money

I paid rs1999 in bumper sales i not received no information about the product

B JAGADISH Kumar
 
Nov 4, 2019

Unauthorized transaction from my debit card

Hello sir ,this is B JAGADISH KUMAR
WRITE TO INFORM YO THAT SOMEONE UNAUTHORIZED LY PURCHASED DIGITAL GOLD BY USING MY DEBIT CARD I FILED QUERY AT PATM CUSTOMER CARE INSTANTLY on 23 10.2019 query no.143949403..and I submitted all the data like debit card 1st 6 digits and last four digits . underlined unauthorized transaction statement from bank ...
Ravindra chitte
 
Oct 27, 2019

Fraud in taking money through Paytm

Mr. Kamlesh (mobile no.9958634259) is working with colorful vacation private limited ghaziabad,delhi ,called me for parcel which is send by his travel company.he give me the mobile no. 8927724369 jane mohankumar .I got call from 8922724369 number saying that he is Blue dart curier service agent and got my document parcel so send rs.10 to our blue dart company. Filled our link and submit it. I did the process complete. Again he send me SMS and says forward this to 9212304242 number. He send me four times such SMS and I replied it to 9212304242no. He called me to 91628986093 & 8922724369numbers continuesly. And said that your SMS not reach us for failure internet connection. So resend the next SMS to 9212304242 number. I forwarded totally 10 sms and stopped the process. Check my bank balance and shocked. Rs. 97991/ froudly withdrawal from my sbi saving account and transfer to anybody's Paytm account. These transactions are illegals and hence that isn't contract amount So kindly pay some attention in this matter and help me. I attach transaction details in seperate file. Tell me the account holders name and address in your Paytm Bank. My contact no. 8600469060& mail ID- [email protected]

Fraud in taking money through Paytm

Adil95
 
Oct 13, 2019

Fraud through paytm payment bank

Sir
A advertisinmemt of redmi note 7 pro is in fb while I contact he ready to give me in 6000 but when i transfered money.... He block my number. Pllz freeze paytm Account.... Help me to receive my money back

Fraud through paytm payment bank Fraud through paytm payment bank

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Recently Updated Complaints

    Garena free fire - der garena My id ben
    My ID when id nam maniram11 please garena anban my...
    IFB - IFB Washing machine poor service
    After having booked the complaint about 4 months back...
    Khammam Municipal Corporation - Dog bite
    Respected sir, I am P srinivasarao of superintendent...
    Spencers - Refund not credited to account
    I have placed an order online to Spencers Retail outlet in...
    Pulipati PRASANTH Kumar - Shasirekha parinayam
    I want shasirekha parinayam serial 1st episode to 400...
    Amazon - Auto debit amount
    Auto debit amount from my account number without otp even...
    Apply4Naukri.com - Wrong information about Apply4naukri.com
    Hello Team, The domain apply4naukri.com is registered on...
    Free fire - My account suspended
    Dear Garena, My Free Fire Account has been suspended...
    Unknown Caller - Unknown caller many times
    I'm receiving such irritating calls form last weak....
    education minister of india - Mental state and financial crisis of the students are...
    Sir during this pandemic that we are facing right now, we...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username