Paytm voucher fraud

Name of Complainant Umesh kaushik
Date of ComplaintApril 13, 2023
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 Umesh kaushik:

Hello team
There has been a fraudulent transaction of Rs.5,000/- , 19000 and 2 transactions of 24000 each
from my PayTm UPI.

The details are as follows –

The person sent us the PayTm voucher message and asked to follow these steps –
1. Go to Paytm inbox where voucher message is received
2. Click on Pay button in that inbox and enter the amount which needs
to be received.
3. Next click on Pay button button and select the bank.
4. When we get UPI pin screen there he asked us to wait and he said he
entered the pin on his device and then asked us to enter my upi id on
my device.

Initially we received the amount of Rs. 1/- and rs 100 for testing purpose, but
later when I tried for Rs. 5,000/- I did not receive the money and
money was debited from my account.

Second transaction was for 19,000/- and later 2 transactions of 24000

Image Uploaded by Umesh kaushik:

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