| Name of Complainant | |
| Date of Complaint | September 28, 2020 |
| Name(s) of companies complained against | PayTM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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There were a few fraudulent transactions by Suraj Yadav from my bank account. He used UPI ID to withdraw the money from my account. Upon investigation with SBI account, I found that his UPI ID (suraj.yadav7508@sbi) is linked with PayTM. Please find his personal information (Suraj Yadav – Personal Information.xls) in the attachments alongwith CyberCrime and Bank Complaints as supporting documents.
Need your favor to verify his PayTM account and provide additional information which would help to track him further.
