Online Fraud on Credit Cards using paytm

Name of Complainant Nitin Wadhwa
Date of ComplaintSeptember 3, 2022
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 Nitin Wadhwa:

Dear Sir,

My Credit Cards were misued by a hacker who asked me to pay Rs 101 on 21 Aug and deduced Rs 4,47,835 using Paytm Gateway. same time informed Paytm Team to block these transactions on my credit cards. But they retruned back 2.5 Lacs only. Rest even on sending many emails no reply. Please take scrict action against them as informed cyber crime police as well. Cyber Crime complaint:30808220010171

There were 5 transactions happened on my 2 Credit Cards while trying to book he cab, please refund the amount to my bank account asap. 3 transactions got refunded but 2 transactions still pending for 99,519 each from IndusInd bank and HDFC bank respectively.

1 HDFC Credit Card ending with 9000
-Rs 99519 Time 7:26 PM 21 Aug, 2022
2 HDFC Credit Card ending with 9000 – Rs 99519

3 Indus Ind Credit Card-Rs 99519-21 Aug,2022
4 Indus Ind Credit Card-Rs 99519-21 Aug , 2022
5 Indus Ind Credit Card-Rs 49759-21 Aug, 2022
Total Amount-Rs 4,47,835

Image Uploaded by Nitin Wadhwa:

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