| Name of Complainant | |
| Date of Complaint | July 28, 2019 |
| Name(s) of companies complained against | PayTM |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
- Dear Sir,
This is Eugine Sumantha, mobile number 7021198692/ 9820472524. Sir I have been trapped in a Paytm fraud on 27th July, 2019 around 3 pm.
I had to get my KYC done and I got a call from this person regarding the same from the mobile number +916291425192. He asked me to transfer ₹10 from my account to my Paytm wallet so I did. Then he asked me if anyone else has a paytm wallet to transfer money to me so I sent ₹10 from my wife’s paytm. Then he asked my wife’s debit card number and also asked me to scan the SMS then money was transferred from my wife’s account to my paytm wallet. And then he asked if I have another government bank account, So i gave my SBI account number and he asked me to do the same.
But then suddenly I saw all my money, from all three accounts, was transferred in my paytm wallet and then all that money was transferred to some account named Bank of Yeyuji. The amounts transferred were ₹5,248.95 and ₹10,290.
I have done a great mistake of not being aware and careful in this situation and shared my personal details. I kindly request you to help me get my money back as soon as possible.
Thanking You.
Eugine Sumantha.
