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Krishan 02050
Aug 2, 2020

Paytm account block 8295847917

Hi, We have been reported of a fraud transaction by [ Cyber Crime Branch,Erode District. Tamilnadu State] and you have received some amount which is part of that fraud transaction. Hence we have blocked your account. Now in order to get it unblocked, please share with us the purpose of receiving the disputed amount in your paytm account and the service being rendered to the sender of money.
If any proof of services rendered has been issued to sender like invoice/bill etc kindly share the same.

Please be noted that your justification/explanation will be considered as your legal statement and may be shared with law enforcement agencies, when & where needed.

Also share the scan copy of your KYC Docs i.e. Pan Card and Aadhar(Both Side).

For Reference:
The p2p transaction id is - RRN : ############
Date/Time- 05/06/2020 5:24 PM
Amount - INR 10000
Sender Name - ############ RAVI

Note :- Sender is not the complainant

My answer please note I am customer past one year all documents completed

हाय सर मेरे पास जो अमाउंट ₹10000/- Paytm no 7082899040 से आया था मैं उस नंबर पर अपना पैसा डाल करके ऑनलाइन लूडो गेम खेलता हूं यह पैसा उसका रिफंड है और मेरा वह पर्सन रेंडम पर्सन है मेरा उससे कोई लेना-देना नहीं है मेरी तरफ से कोई भी फ्रॉड ट्रांजैक्शन नहीं हुई है चाहे तो आप चेक कर सकते हैं किसी से पैसा लेना कोई जुर्म नहीं है मेरा उससे कोई लेना देना नहीं है मेरे खिलाफ कोई भी कंप्लेंट या शिकायत दर्ज नहीं है तो आप से मेरा निवेदन है कि मेरा अकाउंट जल्द से जल्द ओपन किया जाए क्योंकि इसमें मेरा पैसा अटका हुआ है और इससे इस नंबर से मैं अपना बिजनेस चलाता हूं

Name :- Krishan Singh
Paytm no :- 8295847917

Please my account activated because no compliant my number.. receiving money 10,000 related ludo game not a offence..so kindly request please order & activate my account this account use past 1 year all documents completed
Calling no :- 8295847917

Order please :- NOC LETTER 8295847917 my account unblock

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