Fraud transactions on paytm postpaid account

Name of Complainant Niranjan Das
Date of ComplaintOctober 3, 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 Niranjan Das:

There were two fraudulent transactions of INR 20,200/- and INR 19,695/- on my Paytm Postpaid account number 9818372139 on 20th Dec2021 at 10.19 AM and 10.20 AM IST . These two transactions has been done in favor of Psytm having account number as 10018482854 having order numbers 16668511671 and 16668071896. Both the transactions has got description as Rent Paid . The invoice bills generated for both these fraud transactions are attached with this complain. I have already raised this issue with Paytm Team but they are not providing any logs on this and they are not helping me on this. Rather they have generated a bill amount of Rs 39,895/- to be paid by 7th Jan2022 where as they know very well these two fraudulent transaction were possible because of a security lapse in their system. How can someone else log in to my Paytm account from some other device without OTP being delivered to my Paytm phone number 9818372139 ? They are absolutely silent on this ? I request you to please look into this serious matter and provide help on this. All details are there in this mail chain. Please let me know if I need to provide any further details on this.

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