PAYTM FRAUD

Name of Complainant Imran Ali
Date of ComplaintJanuary 1, 2019
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 Imran Ali:

Dear Sir,

I Imran Ali, Manager Accounts at “The Whisky Bar & Brewpub” Sector 29 Gurgaon, want to file a complain against PayTm fraud of total amount of 40,000/- from my PayTm account under my name “8750024355”.

The Incident occurred today evening  i.e. 01.01.2019 when I got a anonymous call from a number “09027416701” placing an order from the restaurant. The total bill amount for the order was 10,441/- and the caller wants to make the payment through PayTm and for the same he generated an OTP twice for successful payment. For both the OTP 20,000/-  amount anonymously got transferred to  the account named under “Srinivas Dry Fruits”.

After I tried call on that anonymous number it`s switched off. I already have filed the complaint with PayTm and they ensured the amount would be reimbursed within two to three working days. It is my humble request if you can help me in this any way.

Regards

Imran Ali

 

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PAYTM FRAUD

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