[Resolved] Paytm — fraud transaction | |||
Dear sir/ Madam I am Account holder of account no. [protected] in State bank of India ( uttar pradesh, Bijnor Nehtour Branch) sir yesterday (02.07.2014) and today 03.07.2014) my account debiting by Rs. 10000/- Four Times Transaction no.[protected] &[protected] Rs. 10000/-, this transaction done on 02.07.2014 and again my account debit on 03.07.2014 transaction id[protected] &[protected] Rs. 10000/- this transaction done by xenon.valueserv_paytm gateway. sir I request you please stop this payment and refund my account no. [protected] I am Attaching my Passbook Copy for your reference. If any quarry and Any Question Please contact me on my Mobile No. [protected] Thanks Bhudev singh Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
29 Comments | |||
Comments
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
Reply
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
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 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
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
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
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
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?
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.
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]
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
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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