| Name of Complainant | |
| Date of Complaint | September 27, 2019 |
| Name(s) of companies complained against | PayTM |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A call from no 9507567213 came and said u won 126000 in paytm lucky draw and for that u have to submit a token amount of 2000 so i did and then after sometime a call came from 7596891911 and told that he is talking from RBI P gautam and send me his id card on my whatsupp which i will upload. And then he asked for 12600 for Income tax so i paid as i thought he is from RBI after seeing his id card.
Then he asked for 19200 for GST i paid this also.
And after that he asked for 28650 which i refused to pay and told to return my money so he said that u and your company will know.
Next day in morning then guy from paytm lucky draw company called and told sir your money will be refunded but for that u have to pay refund amount. For which i asked a screenshot of that so he refused to give.
I am attaching the persons whatsup no
Bank account nos
Mr. FAREED PASHA A\C. 35119922536 SBIN0003917
Mr. BINAPANI BEHERA A\C. 35864475495 SBIN0006081
And some screen shots which they have send
If u want i can transfer transaction details also. Plz help me out
Image Uploaded by Rahul Singh: