from MY SBI credit card debited total 41496 rupess like 1500,9999,9999,9999,9999 amount was spent in Paytm wallet. But the Paytm wallet is not my account. Its fruadulent Paytm account.

Name of Complainant Parthiban
Date of ComplaintJanuary 29, 2019
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Parthiban:

Yesterday(28-Jan-2019) around at 12.15 P.M. I have got a call from mobile no. 9085629524 and they said that we are calling from sbi bank and regarding credit card upgradation we need some information to upgrade the card.

once the call was disconnected sum of Rs. 41,496 was debited against five transaction from my credit card to some other paytm account like 1500,9999,9999,9999,9999. and immediately this is Fraudulent transaction So I have blocked the credit card service.

But i need details about which paytm account holder debited by amount. I already filed complaint in cyber crime. C.No is518/CCB/COP/V/2019

Image Uploaded by Parthiban:

from MY SBI credit card debited total 41496 rupess like 1500,9999,9999,9999,9999 amount was spent in Paytm wallet. But the Paytm wallet is not my account. Its fruadulent Paytm account.

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