complaint against paytm – fraud

Name of Complainant Hasim Shaikh
Date of ComplaintAugust 26, 2017
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Hasim Shaikh:

  • My name is Hasim shaikh
  • I have paytm account on mobile number 9867003321
  • i had requested for paytm wallet upgrade 3 momths back
  • I had sent my kyc. Pan copy and adhar card.
  • The wallet was sucessfully upgraded.
  • Last month i got a call frm paytm stating that my profile is incorrectly updated and they requested to send my kyc again.
  • I checked in my paytm wallet profile where some other persons details were reflecting. Hashith chandra
  • I had sent the docs as requested to paytm and was assured that the details will be rectified in 48 hours.
  • Till there is no update on that.
  • Now, my account has been temperorily deactivated/blocked by paytm.
  • I have sent neumerous emails and made calls to paytm. However there is no response at all.
  • Today i contacted paytm through call and asked to speak to the manager.
  • The officer kept me on hold and then came back as if he is not audible to me.
  • His voice was very much clear to me.
  • But still he disconnected the call.

I want to raise a complaint and seek clarification on below

Why was wrong details updated.

Why was it not rectified even after sending the docs again

Why was my account blocked

Why was my emails and call not being answered

What abot the money i have in paytm wallet

Who will compensate for the embarasement and trouble i have gone through.

 

Regards

Hasim Shaikh

9867003321

Image Uploaded by Hasim Shaikh:

complaint against paytm – fraud

16 thoughts on “complaint against paytm – fraud

  1. i have created a paytm account and transferred money to my wallet rupees of 7300 but my account got blocked unable to login into account almost 4 days completed no help from Customer care .

  2. Dear team

    Without my permission, my money automatically into Paytm Gift Vouchers, I request you I want my money back only my paytm wallet

    please find attachment

    You are requested to do it as soon as possible
    My paytm number is 9911236590

    With Warms Regard
    ANUJ KR GAUTAM
    Contact: 91-9911236590, 9015087516

  3. Dear Sir,

    The Account Holder (PAYTM Account no. 917744892330, IFSC Code PYTM0123456, Account Holder Rajesh Narale) has fraud with me. I have transferred Rs. 9999.00 in his above mentioned account against his 3 months services for Share market Intraday trading. After transferred the money his mobile is switch off. I am trying to contact with him but mobile is switch off.

    So I request you to kindly provide his details from your bank I want complaint FIR against him.

    1. Sir
      I am also transferred an amount of Rs. 9999 please provide his details to file case against him. My no 7013 509 787
      Please sir

  4. I had orderd the hard disk of 2 tb storage and paytm delivered 5rs. detergent bar. and didn’t gave me the refund /replacement. such a fraud.

  5. Sir
    I am also transferred an amount of Rs. 9999 A/c noplease provide his details to file case against him.
    Name – Rajesh Narale
    Account no – 919146231297
    IFSC Code – PYTM0123456

  6. Sir
    I am also transferred an amount of 8888/-
    Name – Rajesh Narale
    Account no – 919146231297
    IFSC Code – PYTM0123456

  7. Sir
    I am also transferred an amount of Rs. 9999 A/c noplease provide his details to file case against him.
    Name – Rajesh Narale
    Account no – 919146355644
    IFSC Code – PYTM0123456

  8. Dear Sir,

    The Account Holder PayTM Mo. No. 7083462935, Account Holder Name: Traders House ( Other Names: Rajesh Narale/Danial Lobo) has fraud with me. I have transferred Rs. 9999.00 in his above mentioned account on 6th Aug 2018 against his 9 months services for Share market Intraday trading. After transferred the money his mobiles ( 7796284689/7083462935) is switch off. I am trying to contact with him but mobile is switch off. In whats up also he blocked my number. If any one got clue call me on 7567001118.

    So I request you to kindly provide his details from your record to file FIR against him.

  9. Sir
    I am also transferred an amount of Rs. 9999 A/c noplease provide his details to file case against him.
    Name – Akshay Sandeep
    Account no – 919146231297
    IFSC Code – PYTM0123456

  10. I have transferred the amount 14999/ to Akshay Sanap for trading advice, no reply after the amount transferred. please provide his details to file case against him.

    Name – Akshay Sanap

    Account no – 919146231297

    IFSC Code – PYTM0123456

  11. I am getting same message for this account this is new number for that person .. it may help to you….9929979488

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