Name of Complainant	D p k chaitanya varma
Date of Complaint	July 18, 2021
Name(s) of companies complained against	CODA payments and Paytm
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by D p k chaitanya varma:

Money transactions happened through CODA Payments and PAYTM without any OTP or SMS information. Continous transactions has been done without my knowledge on 12/07/2021 from 02:10 PM to till 05:22 PM each and every minute money got deducted total 95840rs

Details of transactions:

UPI REF NUMBERS

1) UPI 119371723394- 4000rs at 02:18 Pm

2) UPI 119371745726- 4000rs at 02:19 pm

3) upi 119371974622- 4000rs at 02:27 pm

4) UPI 119372003439- 400rs at 02:28pm

5) upi 119372019996- 4000rs at 02:29 pm

6) upi 119372038064- 4000rs at 02:29pm

7) upi 119372052583- 4000rs at 02:30pm

8) upi 119372330214- 4000rs at 02:40 pm

9) upi 119372432904- 240rs at 02:44pm

10) upi 119372447836- 4000rs at 02:44pm

11) upi 119372460227-4000rs at 02:45

12)upi119372701286-800rs at 02:53 pm

13)upi119372736652-4000rs at 02:55pm

14)upi119372758423-1600rs at 02:56pm

15)upi119372782434-4000rs at 02:56pm

16)upi119373106115-4000rs at 03:09pm

17)upi119375201618-4000rs at 04:29pm

18)upi119375226265-4000rs at 04:30pm

19)upi119375255840-1600rs at 04:31pm

20)upi119301910210-4000rs at 04:43 pm

21)upi 119301925009-4000rs at 04:44pm

22)upi1193012099929-4000rs at 04:59pm

23)upi1193012107491-4000rs at 05:00pm

24)upi1193012116071-4000rs at 05:00pm

25)upi1193012122897-4000rs at 05:01pm

26)upi1193012130891-4000rs at 05:01pm

27)upi1193012360762-4000rs at 05:20pm

28)upi119302379510-1600rs at 05:21pm.

I request your team please do investigate on this issue and do justice to me

 

 

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