Fraud by Paytm Mall Call

Name of Complainant Mahesh Pandharinath Abuj
Date of ComplaintJanuary 11, 2019
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Mahesh Pandharinath Abuj:

My Name – Mahesh Pandharinath Abuj
Mobile no. – 9970391527
E mail id – abujmahesh1@gmail.com
I am revived one fraud call. They are saying I am calling from PAYTM MALL and you have one offer from PAYTM MALL you can select a lucky customer and PAYTM give a lucky price to you.
They give a option of prices
1) Google pixel 3
2) HP laptop
3) LED
4) Hiaer Refrigerator
You can select one of them. You have to shopping of more than 5000 rupees from PAYTM MALL and your price and shopping send by courier in 3 days. On that we choice the Vega Helmet flip up ( Black ) In Four Quantity having total price 5168. They demand you can transfer a shopping money 5168 to account but this transaction are not happen then they are say to transfer money from PAYTM wallet.
I can transfer money to there account.
Receive the call on Saturday 11 am. There are not a one person to attend the call there are more than one person man and woman. Next call come from there dispatch department and they say you can transfer rupees 11999 and say that amount are refunded but that amount are not transfer by me I recognised that is fraud call.
I can call to paytm payment bank and tall all details about call also call to paytm mall and share all details.
I am attached all transactions details, there mobile number, account number etc
Mobile no. – 8768306529 ( this number are linked to paytm wallet)
Name – Purnandu Shekhar Maikaps
Account Name – PAYTM MALL
Account no. – 50180027537931
IFC Code- BDBL0001130
Bank Name – Bandhan Bank
Branch – Dunlop, west bangol
Transaction ID – 22282264228
Also I have screen shot of transactions details attached to mail.
Also You do police action against that person and customer cell we will help you as on any basis because with that subject there is citing on the PAYTM MALL name and this very serious matter for PAYTM MALL users and concerned dealing and point to wards security question of data lake through PAYTM MALL software so please do immediate action according this which save PAYTM MALL customer from fraud dealing.
And please give me refund of amount Paytm Mall was say we are unable to do refund you Amount also Unable to make Case on this Party.

So Sir Please help Us in Regarding this because this is directly related to Cyber Security and and Trust on Online Transactions.

Thanks You Sir.

Image Uploaded by Mahesh Pandharinath Abuj:

Fraud by Paytm Mall Call

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