| Name of Complainant | |
| Date of Complaint | April 29, 2022 |
| Name(s) of companies complained against | Indiabulls dhani |
| 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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fraud transaction amount debited from customer account as per the customer he did not shared any otp or personal details still the fraud amount get debited from customer account
fraud transaction amount / fraud transaction date
Full Name RAHUL KUMAR MEENA
Mobile Number 9079229181
DOB Aug. 12, 1998
Email adityasinghaniya77889900@gmail.com
calling no — 919079229181
Cl Id — CL22740405
Transition details
₹ 750 ₹ 750 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED March 23, 2022, 1:23 a.m.
₹ 750 ₹ 750 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED March 21, 2022, 12:29 a.m.
₹ 750 ₹ 750 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED March 20, 2022, 7:57 a.m.
₹ 750 ₹ 750 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED March 16, 2022, 8:04 a.m.
₹ 750 ₹ 750 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED March 14, 2022, 6:50 a.m.
₹ 750 ₹ 750 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED March 13, 2022, 6:03 a.m.
₹ 750 ₹ 750 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED March 12, 2022, 6:14 a.m.
₹ 750 ₹ 750 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED March 11, 2022, 2:19 p.m.
₹ 750 ₹ 750 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED March 10, 2022, 10:06 p.m.
₹ 1,500 ₹ 1,500 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED Feb. 28, 2022, 3:30 p.m.
₹ 1,500 ₹ 1,500 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED Feb. 27, 2022, 7:40 a.m.
₹ 1,000 ₹ 1,000 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED Feb. 26, 2022, 11:30 p.m.
₹ 500 ₹ 500 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED Feb. 26, 2022, 10:48 p.m.
₹ 1,500 ₹ 1,500 Paytm Payments Bank FASTag Bill Payment Bill Payment LOAN
BOOKED Feb. 24, 2022, 11:24 p.m.
Dear RAHUL KUMAR MEENA,
We understand that our team is in touch with you and assisting you in this regard. Please let us know if we can help you with anything else.
Mohit, Team Dhani.