My HDFC account fraudulently debited with 17600 Rs.

Name of Complainant Viswanath Dasika
Date of ComplaintApril 18, 2021
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 Viswanath Dasika:

My HDFC a/c no:  50100254830282
Branch Name:  HDFC back AVA Road, Rajahmundry 533106
IFSC:  HDFC0004124
mobile#: 8019323396
Fraud is done through Paytm by UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456

PLEASE LOOK INTO THE MATTER AND DO THE NEEDFUL.

Thanking you,

11 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-110186563678-Payment from Phone 110186563678 11 Apr 2021 1,600.00
10 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-110012573472-NO REMARKS 110012573472 10 Apr 2021 1,600.00
10 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-110051061078-Payment from Phone 110051061078 10 Apr 2021 1,600.00
10 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-110008393110-NO REMARKS 110008393110 10 Apr 2021 1,600.00
09 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109954347322-Payment from Phone 109954347322 09 Apr 2021 1,600.00
09 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109932978684-Payment from Phone 109932978684 09 Apr 2021 1,600.00
08 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109843380946-Payment from Phone 109843380946 08 Apr 2021 400.00
08 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109822278388-Oid617850901794418 109822278388 08 Apr 2021 1,600.00
07 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109771044867-Payment from Phone 109771044867 07 Apr 2021 1,600.00
07 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109702120631-Oid617781308526406 109702120631 07 Apr 2021 800.00
07 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109799758829-Oid617775879663403 109799758829 07 Apr 2021 1,600.00
06 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109613482728-NO REMARKS 109613482728 06 Apr 2021 400.00
06 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109613476825-NO REMARKS 109613476825 06 Apr 2021 800.00
06 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109613455614-NO REMARKS 109613455614 06 Apr 2021 800.00
05 Apr 2021 UPI-Coda Payments-paytm-codapa@paytm-PYTM0123456-109510463785-NO REMARKS 109510463785 05 Apr 2021 800.00

Image Uploaded by Viswanath Dasika:

My HDFC account fraudulently debited with 17600 Rs.

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