KYC Fraud -Only Aadhar Card Accepted

Name of Complainant joydeep Chatterjee
Date of ComplaintOctober 1, 2018
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by joydeep Chatterjee:

It is for the second time that when I applied for a KYC, the vendor called to inform that they are collecting ONLY AADHAR CARD as proof for KYC along with the PAN.  It is surprising since all other documents (I applied with my Passport once and my Driving License next) are rejected with no vendor willing to write any email or talk to you about it. Even a complaint at PayTm was conveniently forgotten. First time the vendor name was LaVida (if I heard it right) while the next one remained elusive with their name.

It is very easy to guess that these shops collect the information and sell it to other vendors.

With the Supreme Court judgement, will PayTm want to take notice or will they conveniently forgot it, the way they chose to ignore my complaint the first time and quietly asked me to try my luck again hoping that I would have given up by now.

My mobile number is 9830906565.

 

Image Uploaded by joydeep Chatterjee:

KYC Fraud -Only Aadhar Card Accepted

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