Fraud Transactions done in Paytm for Coda Payments

Name of Complainant Anil Kamble
Date of ComplaintSeptember 10, 2021
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 Anil Kamble:

Dear Sir,

Following fraud transactions happened in my Paytm account for coda payments.

Kindly look into the issue and refund the amount.

Details are as follows:

Date Amount Transaction ID Order ID
11-08-2021 7,000 35268514555 6286255759694312980
11-08-2021 350 35268509699 6286254583794223216
11-08-2021 80 35268328910 6286222156434353777
11-08-2021 80 35268303408 6286219221884379818
10-08-2021 400 35267089180 6286136637114315028
10-08-2021 240 35267041258 6286134587604343219
10-08-2021 4,000 35266887907 6286127945324288819
10-08-2021 1,600 35266809316 6286125262104296664
10-08-2021 4,000 35264553574 6286055232214224055
10-08-2021 1,600 35250892785 6285366280984029313
09-08-2021 700 35250615369 6285334617454164168
09-08-2021 4,000 35250454962 6285320015704163226
09-08-2021 1,600 35249547801 6285270102184023580
06-08-2021 400 35185974681 6282326663574275845
06-08-2021 4,000 35184447931 6282272472834254438
06-08-2021 400 35180685112 6281885912014281618
Total 30,450

Thanks and Regards,
Anil Kamble

Image Uploaded by Anil Kamble:

Fraud Transactions done in Paytm for Coda Payments

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