Fraudalent transactions non reversal
Complain ID : CCN045256 59
Fraud Complaints
Complaint Date: May 20, 2020
I got msg that your paytm kyc suspended call on this no. Then I called up and got trapped he insist to down load one app and then to instruct to update kyc but in fact he did fraud and withdrawn Rs.50998 and 44778 without my knowledge but within 5 minutes of transactions done I got the phone from hdfc monitoring cell asking that above transactions are done by me or no?
Replying to him I cleared that fraud is done and hold the transactions
Then I submit dispute form to bank, I register police complaint but bank are not reversing transactions and demand the payment.
Replying to him I cleared that fraud is done and hold the transactions
Then I submit dispute form to bank, I register police complaint but bank are not reversing transactions and demand the payment.
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