Fraud happened in paytm account by hacking & cheating of money for Rs. 3898 in paytm wallet.
Complain ID : CCN021577 42 Complaint's Reply
Fraud Complaints
Complaint Date: August 4, 2016
Modified date: August 4, 2016
- State : Delhi
- City : North West Delhi
- Address: A-8/41, Rana Pratap Bagh
FRAUD happened in Paytm account registered with email id : AAYUSHMEHRA@LIVE.COM & registered mobileno. 8800847311 on 01 August, 2016. fraud took my mobile no. from Facebook page of PAYTM & called me claiming to be from paytm. i had faced fraud problem on my paytm account. i received a call from mobile no. 7896901418 & another mobile no. 9523898478. the person said that he is from paytm & had called me to talk about the issue i faced with paytm ticket no. 04999159. he had hacked my paytm account in a minute during the call & all OTP came for transactions he did with my account he did on his own without my permission. He was operating my number & paytm from his side. I was having Rs. 148.31 in my paytm wallet already as orginal money which came as cashback first he had cancelled my order for karbonn k9 for Rs. 3750 which I had paid paytm already. Due to fraud cancelation of the order, paytm had refunded Rs. 3750 back in my paytm wallet with Paytm Marketplace #1925092958, Paytm Cash Txn ID 2680859290. then > he requested to transfer Rs. 3800 in his paytm wallet with Paytm Cash Txn ID 2680861870. then again withdrawed Rs. 98 with Paytm Cash Txn ID 2680874366. Fruad also tried to transfer money in his paytm wallet using my paytm account with Order No. 1931387851 for Rs. 5000 & tried another transaction of Rs. 90000 with Order No. 1931390663 but it failed. Paytm claims his name as : Ram Niranjan Deuri to whom money had been transfered from my paytm wallet to the fraud. That means total amount being frauded is Rs. 3898. kindly take strict action againt that person & call me on my mobile no. 8800847311 for more details. i called that fraud on the same mobile no. regarding this he had blocked my mobile number & when i searched his mobile number on google it says mobile no. 7896901418 i found all fraud record from this mobile number. mobile no. belongs to Airtel (Assam Telecom Circle) & another detail also google results shows that another same incident happened with both the victims who also recived a call from same mobile nos. & they are also having record of other fraud mobile nos. from which incident toolk place with them. so kindly contact both the victims : Mr. Sachin Sharma from Roorkee & his mobile no. 9997313143 emil id: sachin.sharma995@gmail.com & also with Mr. S.Chethan from Karnataka & his mobile no. 9945069918 & his email id: schethan007@gmail.com. they both are having other names of the fraud as well beacuse they also received calls from different mobile nos. as well what they wrote in their complaints. some of numbes of frauders when i searched on google typing the mobile no. 7896901418 the records as google results came as showing mobile nos. of frauders. (acoording to these mobile nos. records, this all mobile nos. belong to frauders & they called the persons namely : Mr. S.Chethan(9945069918) & Mr. Sachin Sharma(9997313143) on thier mobile nos. from different mobile nos. : 8743098959, 7290946790, 7896901418, 7291820906, 9570361144, 7290807561, 9910770970 mosty this number from which i received a call from ** 7896901418 **.FOR MORE DETAILS REGARDING THE FRAUD INCIDENT CALL ME ON MY MOBIE NO. 8800847311 AS TALKING HERE LACKS COMMUNICATION & understanding GAP.
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Complaints
by mohit:
(5 of 5)
Same happen with me also....I find that he is cheater on call but due to slow internet he only deduct 185 ruppes from my account but now person saying police ghanta ukhad legi mera....person ki current location paschim bangal hai .....sim asam ki use ker raha hai aur banda bihar ka hai as per tone ....bihar walle ra ko da bolte hai
Same Incidence by Arun:
(5 of 5)
Hello Rana,
Today this incidence happen with me too. I got the call from 7896901418. Surprising part was that they crack my password and paytm asking for otp and they asked the same with me on phone.
The Good luck was that my Paytm Wallet contains 11 rupees at that time and thank you to report this issue on net so that more people save of this fraud.
I request you to launch a police complain about the same so that the person can be put behind the bars because the person is calling from same number and he can be easily traced and caught.
by AAYUSH MEHRA:
(5 of 5)
mohit give me ur mobie number i will call u regarding this.
PS bpo service cheated 1000 from the paytm cash by Ammu:
(5 of 5)
I got a msg from 9918989366 (prateek agarwal)regarding data entry job.i contact that person through whatsapp and ask him the details.he said that today is an offer that u pay 800 for that work within 5 pm means, they refund that money by 9 pm he said.but i didnt pay by 5pm so he said me to deposit that money through paytm.since i didnt have paytm account .but that guy says each and every steps for creating that account.after creating he send tis num 7388012117 and ask me to deposit.i deposit 800 rs by 10 pm he said mam its too delay so our senior says to deposit the actual amt of rs.1000 for that work so add extra 200 he said.then i add again 200 totally i pay 1000.he said that he will refund that money by 11pm.after that there is no respnse from that guy.i tried him many times he blocked my num, i tried in many num but he couldn"t respnd me.he is frm uttarpradesh.so here i request kindly help me to get my money back pls pls pls as soon bcoz i need tat money for emergency.pls take necessary and severe action on him pls.i want my money back pls did anyone help me soon understanding my situation.
by Puneet Mandal:
(5 of 5)
Hello,
You're welcome to post your complaint on our website. Thousands of
people with similar issues as well as companies that were mentioned in
users' complaints are visiting our website every day. Someone
definitely will post or email a solution of your problem.
---
Regards
Antitrust Bureau
On Tue, Sep 19, 2017 at 8:40 PM, ComplaintBoard.in
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> Tue, 19 Sep 2017 17:40:00 +0000
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> RE: QUERY Sir my money is debited from two debit cards details r below ...
> PNB NAGROTA SURIAN DEBIT CARD NO. 512652.........0134 SECOND SBI NAGROTA
> SURIAN CARD NO. 519619......3886 Sir money is deducted number of times by
> this agency PTM*ONE97 COMMUNICATIO txn#.On 18-9-2017 my money is deducted on
> the name of PTM*ONE97 COMMUNICATION UNDER NUMBER ECON 670110 PTM*ONE97 FROM
> PNB BANK ACCOUNT.THE AMOUNT DEDUCTED WAS ABOUT Rs 2800.00 Then I go to my
> bank I saw the entries in my passbook .I saw not only once but number of
> times by this agency PTM*ONE97 Money was deducted from my account number.Sir
> I don't know where this money gone.I know somewhere cheating with me.please
> solve my problem.I don't know what is PTM*ONE 97 COMMUNICATION.PLEASE SOLVE
> MY PROBLEM THIS IS MY HUMBLE REQUEST TO YOU.
> Show quoted text
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