Fraud transaction on Paytm

Name of Complainant S ROBERT
Date of ComplaintJanuary 17, 2019
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by S ROBERT:

Dear sir;

On 13/13/18 I have received a message from MD-PAYTM that my name is open for a lucky draw and I have won Tata Safari or you can reedem the money to ₹1260000/-.And they said to pay the registration fees of amount ₹6500/- and then a message came from Panjab national bank that your ₹1260000)- had been transferred to account number 0288104000088725

This is may A/c no and my IFSC CODE:IBKL0000288

ACCOUNT HOLDER:S.ROBERT                   BRANCH:AVADI

And then they said to pay ₹12600/- for vat tax of total amount and a message came from Panjab national bank that your amount₹1260000/- has been stopped due to GST TAX they said to pay ₹24200/- and them I have paid that.And them message came from Panjab national bank that your transaction had been stopped due to 4-digit pin code.they said to pay ₹34999/- and then I paid that amount and then message came from Panjab national bank that you have to pay ₹64999/- for state fund.

Then I got doubt and I didn’t pay that amount.Amd I had complained immediately to concern Paytm members.And I have also filled a many queries on Paytm.But they didn’t respond satisfactorily.So I had been trusted on PAYTM and they led me to loss ₹73200.As I can’t able to run my family.The bank which I had transfered the money his account number .

A/c:65240426101

Bank:SBI

IFSC CODE:SBIN0050531

Name:Deepak Sharma

I have transferred the money to this account only.So take severe action on Paytm and the fraud once.And then say them to initiate my money back to my account.

I have attached the frauds adhaar card and pan card with it.

 

 

Image Uploaded by S ROBERT:

Fraud transaction on Paytm

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