[Resolved]  Paytm — fraud transaction

I Bijayalaxmi jena from kiit from my account on SBI some fradunent taken 30, 000 from my account no [protected] they recharge from your site the POS[protected] i already get return of other 2 recharge amout 6500 yeasterday but another transaction i can't get the POS[protected] kindly respond my mail for which i obliged

Hi Bhudev,

We are very sorry to read your issue here. The best way to resolve any concern is to send an email to
us at [protected]@paytm.com. We are available 24 hours on all 7 days of the week to resolve your issues. Remember at Paytm your trust is foremost. Your money is yours unless you have received your recharge. That's our promise!

Please note that your issue has been raised to concern team. Someone from that team will get in touch with you shortly.

Should you require any other assistance, please send us an email at [protected]@paytm.com.

Best wishes,
Paytm Customer Care

Hello Mr.Bhudav
My father had a similar experience of this debit card fraud. The incidence happened at Ranchi on 11.06.2014. The con pretends to be an officer of SBI and took away all the details of the debit card. Before any step could have been taken, he was able to get Rs.47000 out of my father's debit card and Rs.15000 was transferred to xenon.valueserv_paytm (txn#[protected] account.We have registered an FIR with the Police.
Through this medium I would like to warn all the readers to become aware of this kind of debit card fraud especially active these days in Eastern India.
Also PayTm sho;d enqire into this account xenon.valueserv_paytm.

Regards,

My mother experienced similar fraud today. Did you guys get back the money yet ??

Hi
I am Account holder of account no.[protected] in State bank of India Today from my account, 2 times 2500 debited .and this transaction done by xenon.valueserv without my notice.

I don't know how PayTM debited my money without my notice.I sent a mail to PayTm but there is no response.

Sir Please take my compliant and take necessory action
Name-- somya
Number--[protected]


Date (Value Date) Narration Ref. No. Debit Credit
03-Nov[protected]Nov-2014) POS PRCH
POS[protected] PayU SBIPG 284.00
03-Nov[protected]Nov-2014) POS PRCH
POS[protected] Xenon ValueServ_PayTM SBIPG 2, 500.00
03-Nov[protected]Nov-2014) POS PRCH
POS[protected] Xenon ValueServ_PayTM SBIPG 2, 500.00
03-Nov[protected]Nov-2014) POS PRCH
POS[protected] PayU SBIPG 100.00

Hi
I am Account holder of account no.[protected] in State bank of India Today from my account, 2 times 2500 debited .and this transaction done by xenon.valueserv without my notice.

I don't know how PayTM debited my money without my notice.I sent a mail to PayTm but there is no response.

Sir Please take my compliant and take necessory action
Name-- somya
Number--[protected]


Date (Value Date) Narration Ref. No. Debit Credit
03-Nov[protected]Nov-2014) POS PRCH
POS[protected] PayU SBIPG 284.00
03-Nov[protected]Nov-2014) POS PRCH
POS[protected] Xenon ValueServ_PayTM SBIPG 2, 500.00
03-Nov[protected]Nov-2014) POS PRCH
POS[protected] Xenon ValueServ_PayTM SBIPG 2, 500.00
03-Nov[protected]Nov-2014) POS PRCH
POS[protected] PayU SBIPG 100.00

Hi,

Facing similar issue of account holder[protected] from State bank of India

Please do necessary action

Below are the details of transaction from my account

22-Jan[protected]Jan-2015) POS PRCH
POS[protected] WWW MOBIKWIK COM NEW D 5, 000.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] Xenon ValueServ_PayTM SBIPG 2, 500.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] PayU SBIPG 2, 000.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] Xenon ValueServ_PayTM SBIPG 2, 500.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] WWW MOBIKWIK COM NEW D 5, 000.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] OXICASH-BILLDESK MUMBA 2, 000.00

Hi
Facing same issue with my mom's account no.[protected] in State bank of India

Will i get fund back?

Please take necessry action

Below are the details of transaction from my mom's account


22-Jan[protected]Jan-2015) POS PRCH
POS[protected] WWW MOBIKWIK COM NEW D 5, 000.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] Xenon ValueServ_PayTM SBIPG 2, 500.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] PayU SBIPG 2, 000.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] Xenon ValueServ_PayTM SBIPG 2, 500.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] WWW MOBIKWIK COM NEW D 5, 000.00
22-Jan[protected]Jan-2015) POS PRCH
POS[protected] OXICASH-BILLDESK MUMBA 2, 000.00

I Shiv Charan Das Sharma [protected]@gmail.com Mobile Phone Number =[protected] Account Holder in State Bank of India Dharampur Branch am also a victim of fraudulently robbing me of money by showing false purchases, the details of all the transactions are available with the bank and me.So it is for the company in the mention above concerned to clear and clean the tarnish on its face. I can and do condemn/dissociate it and all its accomplices.Ther is no problem in contacting me as per my this address/data.. shivcharan

Have any of you got your money refunded?

Plz cancel order with POS
POS 625688 www.mobikwik.com
POS 626036 www.mobikwik.com
POS 626610 www.mobikwik.com
POS[protected] PayU
POS[protected] Xenon ValueServ_PAYTM
POS[protected] Xenon ValueServ_paytm

Hi,

Facing similar issue of account holder [protected] from State bank of India

Please do necessary action

Below are the details of transaction from my account


12.02.15 pos 895688 www.mobikwik.com new delhi 4, 990
12.02.15 pos 895844 www.mobikwik.com new delhi 4, 990
12.02.15 pos[protected] xenon valueserv_paytm 2, 500
12.02.15 pos896470spice digital ltd new delhi 1, 500
12.02.15 pos896613spice digital ltd new delhi 1, 500
12.02.15 pos[protected] paytm 2, 000
12.02.15 pos[protected] payu 2, 999
If anyone interested to take it contact me on [protected]. I live in bihar.

Dear Sir / Madam,


This is to inform you that any person operated my account on date[protected] against fraud transaction amount Rs. 400 /- ( Ref. MIN/PAYTM/[protected]/0 ) . So I already complained about it but I have not got refund amount yet .
I therefore request you to refund Rs. 400 /- in my account urgent basis because
transaction amount Rs. 400 /- was not done by me.

My personal detail is given below...

Name- Yogendra Singh Kushwaha
Account Number[protected]
Branch Code- 0461
Mobile No. [protected]
Alternative Mobile no.[protected]

Dear Sir / Madam,

This is to inform you that My account balance had been deducted by
ICICI Bank with amount Rs. 400 /- on date[protected], So I had already
complained against fraud transaction amount Rs. 400 /-
( Ref. MIN/PAYTM/[protected]/0 ) But I have not received refund amount in my account yet .

Please refund Rs. 400 /- in my account urgent basis because last
transaction amount Rs. 400 /- was not done by me.


My personal detail is given below...


Name- Yogendra Singh Kushwaha

Account Number[protected]

Branch Code- 0461
My Alternative Mobile No.- [protected]


--

Thanks & Regards
Yogendra Singh Kushwaha

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