Fraud Transaction

Name of Complainant Gulraj Ansari
Date of ComplaintApril 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Gulraj Ansari:

Sir complaining about a fraud User of your paytm bank that he made a suspicious transition by paytm i need to raise a FIR and legal actions for that we required some information of this user like user address , register mobile no. Identity Etc
Sender paytm no .918394878653
Receiver Paytm . 918375826948 ( Noor Mohmmad) Transaction Id : 210255132603 , date & time . 12/04/2022 , 6:12 PM
I need information about receiver Paytm user
kindly help me on this as soon as possible
and freeze his account till complete the investigation

Thank you

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