| Name of Complainant | |
| Date of Complaint | October 26, 2018 |
| 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 | |
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Dear Team,
Without my notice money has been debited 28 times from 1st August to till date by an unknown person through unknown PAYTM account. I have not been intimated any of these transaction through “SMS ALERT” in my registered mobile number +91 8608181632. But I am receiving “SMS ALERT” whenever I debit an amount in ATM using my debit card.
Hence I need the complete transaction details from 1st August to till date to trace the fraudulent and for further investigation.
1. I have raised a service request with IDEA Customer support department SR 1-248238708633 requesting my complete SMS history from 1st August 2018 to till Date to trace the fraudulent. But still I did not receive anything regarding the same.
PFA1 : The Fraudulent issue is also forwarded for further investigation from IOB Bank Customer Service Department.
PFA2: I have also this issue to Tamil Nadu Police and which is now forwarded to CCB –> Deputy Commissioner of Police, Central Crime Branch –> Bank fraud Wing.
PFA3: Complaint also raised through Standardised Public Grievances Redressal System – IOB
PFA4: Approached ONE97 COMMUNICATION PAYTM Office T-Nagar Chennai and raised complaint to trace the fraudulent.
Support and Help us, Contact me for any further information or clarification.
Best Regards,
Moorthy M
Contact : 7092023328 / 8608181632
