| Name of Complainant | |
| Date of Complaint | August 5, 2019 |
| Name(s) of companies complained against | PAYTM MALL |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
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My Complaint Description:
Today I received a message from HPIPAYTM, followed by a call that my name has been selected in a Lucky draw and that I have won the First prize- Mahendra XUV four wheeler car whose market cost amounts to 14,80,000/-.
I received a call from the mobile number 8409491847 to transfer Rs.8600 to an account to claim the Mahendra XUV as a Registration fee. The bank details sent by the caller are as follows –
Bank account details:
NAME : Harshat Kumar
A/c No. : 32423354408
Bank: STATE BANK OF INDIA
IFSC Code: SBIN0018752
They also provided me with a Toll free number: 18005729938
My concern is from where these fraudsters got my data when all I did was purchase something from my account number linked with PayTM. It is surprising that a fraudster has all my details including sensitive information like my address, my account number, which date I placed the order on PayTM, what the order was and the amount of the order. How do random people get my details? From where?
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