[Resolved]  Paytm — fraudulent transactions by illegally using my SBI credit card

Address:Madurai, Tamil Nadu

From
P.Gnanasekaran,
6, Vaniar 2nd Lane,
Nethaji Road,
Madurai-625001
To
Paymt Mobile Solutions

Sir,
Sub: Booking of fraudulent transactions for Rs.12000/- by using SBI credit card number
ending with 5942 and committing criminal offence.
I am an SBI credit card holder. I do not have any any business dealings with your company. This being so, one person ( via mobile no[protected] fraudulently punched in three transactions worth Rs.12000/- ( each Rs.4000) on 19.7.2014 and cheated me and your company. I request you not to debit these transactions on my SBI credit card. If you have already raised debit, I request you to cancel them and send a cheque to me for Rs.12000/-.You could re-debit the account of the person(s) who unauthorisedly misused my SBI credit card and thus committed criminal offence.
I also request you to advise me the complete details of the transactions and the full addresses and mobile numbers involved in these fraudulent transactions. I sincerely hope you would consider my request and arrange to refund the amount of Rs.12000/- As I want to bring the culprit to the book by lodging a complaint with police and CBI, I request your earnest help to avoid recurrence.
May I have your response?
Yours sincerely
P.Gnanasekaran
Madurai
29.7.2014
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Aug 14, 2020
Complaint marked as Resolved 
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Comments

Sir Can I have your mobile number.
I have the exact same issue.

Regards
D Yogesh Kumar
[protected]
Hi sir

can i have your mobile number i have been cheated in 2 of my cards in same way. please help me to know how to resolve the issue as banker and paytm both are deaf and dumb on the issue,

regards
khurshid
[protected]
Sir,

I have been cheated by same way. Please help me to resolve this issue, SBI helpless to resolve this issue & from Paytm again asking all card information.

Regards,
S R Deshpande
[protected].
Can we use process of lodging a complaint with police and CBI, I request your earnest help to avoid recurrence.

S R Deshpande
[protected]

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