[Resolved]  Paytm — Fraud transaction using PayTM

Address:Mumbai City, Maharashtra

Hi From your site somebody did below transaction which was not initiated by the card holder Transaction details shown in our bank statement. (all transaction were done on 26 sept 2014) POS[protected] PayTM SBIPG amount - 4000 Rs POS[protected] VA_Tech_Ventures_payTM SBIPG -Amount 2000 Rs Card used : SBI Card number -[protected] Need your response on it asap.
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Aug 14, 2020
Complaint marked as Resolved 
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I Ram Narayan jha working under CISF NTPC Kahalgaon informs you that my SBI account was hacked by some fraudulent person who purchase some commodity via your site at 25 of Jan 2015. The case has been launched by me in police station So please stop the delivery related to the account no. [protected]

For any details call me at [protected] [protected]
fraudulent callers details
ATANTION FROM CHEATERS
Fraudulent callers no [protected], [protected], [protected], [protected], and probably his name is Dhananjay Kumar, Jamtra, Dumka but operating from kolkota with his bihari tone. other details as follows
IP address 223.176.44.72
Mail:
[protected]@gmail.com (rgd mobile:[protected]
[protected]@gmail.com (rgd mobile:[protected]
I Bijaya Laxmi Jena informs you that my SBI account was hacked by some fraudulent person who purchase some commodity via your site at 11 of april 2015. The case has been launched by me in police station So please stop the delivery related to the account no. [protected]

For any details call me at [protected]
I Bijaya Laxmi Jena informs you that my SBI account was hacked by some fraudulent person who purchase some commodity via your site at 11 of april 2015. The case has been launched by me in police station So please stop the delivery related to the account no. [protected] .pos 70005453.pos 00013620, pos70005453, pos 00013620

For any details call me at [protected]
my ATM card hacked and he was shopped 14000 using my card. Please help to get back my money
I m rashida jethara from modasa inform u that my ubi acount was hakedby one partion who parchasedsome thing from your site at 4/oct/2016 at about 11 am. I have done police complain so please stop the delevary related to acount no [protected]
For any ditail call me on [protected]

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