Online banking Fraud

Name of Complainant Keshav Mehra
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Keshav Mehra:

I am Keshav Mehra and I reported an incident of cyber fraud to PayTM. I have been robbed of 41,700 INR through online transaction done via paytm where the QR code generated by the scamster was used for this fraud.
He represented himself as the liquor shop owner supplying home delivery. Details of google listings, watsapp screenshots and an FIR with cyber cell was provided to PayTM but they never gave me adequate response in time. Instead they provided the information asked for after a threat of legal intervention which caused a delay and probably i have lost all possiblity of recovering the amount.
It was even mentioned that the fraudster is still active, and taking liquor order and is sending QR codes to people. The number of the fraudster and transaction details are as follow:
number 1: 95924 35396 (Inderjeet Kaur)
number 2: 63723 83173
paytm upi id: 9592435396@paytm
I request an immediate action for the transactions listed as follows. PleaSe see if the amount can be blocked on the grounds of a complaint as I have reported this matter to my bank and Cyber cell as well. Copy of the complaints can be shared shortly.
4:00 PM – 2000
4:22 PM: 19856
4:35 PM– 19856
I request an immideate action against paytm as this sort of casual attitude towards handling cyber crimes is appalling. THis is a time sensitive excercise and the same was expected out of payTM.

Image Uploaded by Keshav Mehra:

Online banking Fraud

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