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Fraud happened in paytm account by hacking & cheating of money for Rs. 3898 in paytm wallet.

Complain ID : CCN021577   30   Complaint's Reply

Fraud Complaint Complaint Date: August 4, 2016
Modified date: August 4, 2016
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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    by mohit:

    (4 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

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