| Name of Complainant | |
| Date of Complaint | August 23, 2023 |
| Name(s) of companies complained against | PayTM |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I had put an ad on Quickr for a mattress, I was fraudulently asked for Rs.6,000 and Rs.18,000 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/- for testing purpose, but
later when I tried for Rs. 6,000/- I did not receive the money and
money was debited from my account.
Second transaction was for 18,000/-
Details of persons:
Names: Gurwinder Singh, Nur Hussain, and Renu Tomar
Phone number: +91 96855 30836
email-id: ankitfurniturestore9685@gmail.com
I also asked the people to share their aadhaar and pan card details. He shared the below aadhar and pan details.
Image Uploaded by Dristi Poddar: