its Fraud case sir

Name of Complainant milind surana
Date of ComplaintOctober 16, 2018
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by milind surana:

Dear Sir (Pay Tm Department  )

I ( Milind Prakash Surana ) am working on my Shop and some one
calling from 9953009295 and 9068644910 ( RMN Paytm ) and ask me
For Credit card Activation and its New card and its1St card taken in my
life Number is **** **** **** 5729 and after some time SMS flash that
5000 PAYMENT cut from Credit card it may be 7 or 10 times
 its Fraud case sir
As per my thought Register Mobile Number with Paytm 9068644910
or 9953009295 is doing this Issue
So Please Give us Transaction Detail with KYC of this Number for
complaint
we raised Complaint with my Bank Sbi Complaint Number Is
So Please Give mi Transaction Detail and KYC Detail for this RMN
9068644910 and 9953009295
And this following transaction provide by sbi credit card center
Sr No Trans Id Amount
1 151020183629314994 4999
2 151020183629314995 5000
3 151020183629314996 5000
4 151020183629314997 5000
5 141020183622525104 5000
6 141020183622525105 5000
7 141020183622525106 5000

Regards

MILIND PRAKASH SURANA

A 23,Shantinager Shopping Center,

Niphad Nashik Highway,
At-Niphad – 422303
Dis-Nashik
Maharastra (India)

Landline: 02550 242125

Mobile :9890641025 / 9890041551

 
 
 
 
———————————————————————————————————————————————–

SAI ONLINE SERVICES
Office Address :-  Shop No3, Anand Sankul,Ugaon Road.
                               Tal:-Niphad , Dist :- Nashik. – 02550-240044 , 
                               Mobile – 9922627438 (Paytm BC agent no )
                                http://www.saionlinecervices.com
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its Fraud case sir

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