Paytm Mall Scamming – Lucky Draw winner for Mahindra XUV500

Name of Complainant Nitin Adlakha
Date of ComplaintSeptember 12, 2018
Name(s) of companies complained against ,
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
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Text of Complaint by Nitin Adlakha:

Hi,

I got the message from 7765064285 (Sanjay Sharma) stating that I am the winner of PATMMALL online shopping company won the prize (MAHINDRA XUV500) which cost is Rs : 14,85,000. The charge of your registration service charge only. This is valid Today 12/09/2018 know more of details contact at Help Line No. – 7765064285.

 

Since I only received a text message without any notification from app/email, I paid no heed to this message. Moreover, the number stated was a mobile phone and not landline. The person then called me sometime later asking for these details. I asked him the details as I wanted to know his modus operandi. I stayed at call for 5 minutes, and in the end I mentioned  that my calls are recorded and I will have a check with company about this and call you. The person did not frisk a bit and was like okay. He neither did hung up. A Daring Personality , i would say.

 

One thing I would like to say more about this call was, the person had my home address. Is Paytm Selling my data along with my home address to anyone.

Image Uploaded by Nitin Adlakha:

Paytm Mall Scamming – Lucky Draw winner for Mahindra XUV500

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14 thoughts on “Paytm Mall Scamming – Lucky Draw winner for Mahindra XUV500

  1. Kuch minutes Pehele Sanjay Sharma name se call kiya tha bol raha tha ki muje PAYTMMALL lucky draw Mein 1ST prize Mahindra XUV500 winning hua hain, isi liye 8500 rs pay korna hoga documents k liye. Maine bola ki muihe paise de kar koi bhi prize nehi chaiye…

    1. Dear customer congratulations! Your order number Win the first prize that is Mahindra XUV 500 ( RS 12,25000) in lucky draw valid for 23/10/2018 from our Paytmmall online shopping .Registration charge
      3,500. applied for more enquiry our helpline 06201074127 9162959778

    2. Today I also got same msg.
      Welcome To
      Paytm Mall
      Dear Customer, Congratulation!
      You are the lucky winner of
      1st prize, Mahindra XUV500
      Two options for receiving your prize
      1-HOME DELIVERY,OR,
      2-Marketing Value
      (RS-16,96,000)
      TDS-8,500
      TR Charge-15,000
      Contact Us:-08521963966
      Help Center:-
      +917323013247
      Name of that person was ganesgh panday. He send acoont no. For transfer money.

      Mr-Dilip parmar a/c-31383052270 ifsc-sbin0002679

      I askesd-Please send order ID of nonstick toaster also
      Then he said they have billing number only.that is different from order ID and said only company have this billing number.
      They gave me limited time for transfer money.
      He send me another PAYTTM account no. For transfer money .

      Paytm mall
      a.c.n-
      34794318404
      (sbin0001449)

      Now I am thinking that’s fake but I am giving account detail and contact no. Means to take action against for such fraud peoples.

  2. Dear customer congratulations! Your order number Win the first prize that is Mahindra XUV 500 ( RS 12,25000) in lucky draw valid for 23/10/2018 from our Paytmmall online shopping .Registration charge
    3,500. applied for more enquiry our helpline 06201074127 9162959778

  3. Today I also got the call from paytm regarding lucky winner. You are the lucky winner among 10winners.You have a chance to win Dell laptop, Yamaha scooty and 50000cash.So, I was sharing account details to her. Because she knew everything correct about me.After, I found that 14K deducted from my account.Even she knew all past order that was done by me through Paytm app. I was thinking how could she knows if paytm was not involving in such a crime. Please do some needful action against such fake calls.
    Fake no. -8929528298, 9811695763

  4. I have purchased indulekha hair oil from snapdeal. The indulekha oil was not genuine as we are the regular user of this oil. We got the refund from Snapdeal.
    Meanwhile I received a call and SMS as stated above that I won the Mahindra SUV and I have to submit some amount to claim the prize.
    My question is: How the replica articles sell on snapdeal and how my Contact details shared with fraud companies.

  5. Today I also got the same message and call.
    Details:
    Number: 63729865 MD-PAYTML
    Welcome To
    Paytm Mall
    Dear Customer, Congratulation!
    You are the lucky winner of
    1st prize, Mahindra XUV500
    Two options for receiving your prize
    1-HOME DELIVERY,OR,
    2-Marketing Value
    (RS-16,96,000)
    TDS-8,500
    TR Charge-11,500
    Contact Us:-07324838765
    Help Center:-+918294261688

  6. Aaj .mare pass bhi call or msg aaya jisme mane 8500 inke Acount me deposit bhi kr diya fr badh me bolte h aap k pric3 many lane k liye aap ko 37000 thousand or deposit karna parega….👇👇
    Kya kisse ko shi me lucky winner ka price mila h
    Reply

    Welcome To
    PAYTM MALL
    Dear Customer, Congratulation!
    You are the lucky winner of
    1st prize, Mahindra XUV500
    Two options for receiving your prize
    1-HOME DELIVERY,OR,
    2-Marketing Value
    (RS-16,96,000)
    TDS-8,500
    TR Charge-11,500
    Contact Us:-09117168894
    Help Center:-
    +918294261688

    Kya froud call h

  7. The same msg I got today in the morning and he told me to deposit 11500/- . I replied that pay 11500/- from my side and have a New Year gift……!!!!!!

    Welcome To
    PAYTM MALL
    Dear Customer, Congratulation!
    You are the lucky winner of
    1st prize, Mahindra XUV500
    Two options for receiving your prize
    1-HOME DELIVERY,OR,
    2-Marketing Value
    (RS-16,96,000)
    TDS-8,500
    TR Charge-11,500

  8. The same msg I got today in the morning and he told me to deposit 11500/- . I replied that pay 11500/- from my side and have a New Year gift……!!!!!!

    Welcome To
    PAYTM MALL
    Dear Customer, Congratulation!
    You are the lucky winner of
    1st prize, Mahindra XUV500
    Two options for receiving your prize
    1-HOME DELIVERY,OR,
    2-Marketing Value
    (RS-16,96,000)
    TDS-8,500
    TR Charge-11,500

  9. Received call from 90627-40137 and there whatsapp number is 62096-43139 the person says that he is ABHISHEK MITTAL calling from HomeShop18 and i won Mahindra XUV500 worth Rs. 12,80,000/-. So to get this amount or to get car i have to deposit Rs. 6500/- in account of some SAIKAT NAYEK, Acc. No. – 35059445557, IFSC – SBIN0000691. I know its just a scam so I beware you all to keep yourself away from these scams. But the main problem is that this person knows that which product i have ordered from home shop 18 and on which date. I feel like homeshop 18 is leaking customers data. I am going to file a complaint on both homeshop18 and this scammer also.

  10. From,QP-PAYYTM, Today morning the number 7091807264 called me and told about you ordered one item in paytm and clearly told the address in tamilnadu with pincode also. then he told. sir, from paytm one lucky car mahindra xuv 500 with rtegistration amount to sbi message. I told it was there. then do payment sir, you are the paytm no.1 winner 6500rs you do pay. then the car will be yours. I asked there is a registered email of mine. please send a confirmation to that. because text message not sufficient. they repeatedly the inbox message open karo sir. u lucky sir like. Myself ask that person., Bhaiya connect to mahindra company i want extra fittings in my car. so connect the call to mahindra company my lucky car holding dept. then also that guy told this is gift dept sir do payment. Then i told bhaiya do from your creditcard or bank account once car delivered to my address means i will come to your destination and give 1 rupees extra like 6501rs like. He suddenly cut the call…
    Idiots..

  11. I got the Call & message from 7321013109 (Omshankar) stating that I am the winner of snapdeal online shopping company won the prize (MAHINDRA XUV500) which cost is Rs : 14,80,000. The charge of your registration service charge 6500 only and TR paper charges pay to Rs. 14800 only. This is valid till today 20/08/2019 know more of details contact at Help Line No. – 09102465122.

    I also want to file complaint against snapdeal that how can it share my address, contact & order details to any unknown person. I request every customer that do not respond to such fake calls & take actions against such frauds.

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