Paytm — how paytm gave a account to an individual citizen of india to open a bank account with amazon india shopping name?

Address:

B-121, Sector-5, Noida, Gautam Buddh Nagar, Uttar Pradesh, 201301

This account details of paytym does not belong to amazon online shopping.

Name of ac holder: amazon in
Account number:[protected]
Ifsc code: pytm0123456
Transfer type: imps
Purpose of transfer: shopping
Date of transfer of money to this account: 22nd feb 2019 at 1.37pm.

As per govt rules if to open a company or personal bank account the company registration number copy and the aadhar card needed to be submitted right!!

The paytym bank might be having the person of this account holder who is totally a fraud to be looked into seriously and take action against him immediately.

The person who ever created using false documents to open a bank account with his mobile number with amazon in name to cheat people by calling them up saying that amazon is giving offers today, i[censored] buy rs5, 000/- shopping today u will receive one gift from 5gifts o[censored]r choice. All u need is you have to just pay the amount to this account number and we will add the shopping which u did and we will dispatch your order along with ur one of free gift and later the person calls up and says u have to pay the gst amount of the product u had chosen to take as a gift and all u need to do is transfer rs11, 999/- to the same paytym account to which u already transfered the amount of rs5, 000/-, but here the actual cheating part of his story is, this rs11, 999/- u will receive back to your account with in 10minutes of time once the gst form is filled.

The person who called me up from the registered mobile number saying amazon is +91 [protected] as named himself as nitin kumar singh.

My transaction done to a fraud paytym account holder in the name of amazon from my personal bank sbi savings account transaction number is: imps[protected].

As paytym is a banking sector in india now, how come they are giving accounts to customers on false documents on such a big company names and allowing them cheat the citizens of india by making false offers. I already registered a cybercrime complaint too in this regard and also wished to raise a complaint in consumer complaints board too in the same regard.

I hope after seeing the attachments to this complaint, the paytym will look personally into this matter and this matter seriously and transfer bank my amount of rs5, 000/- from they end as the person who is holding a account in paytym is a totally fraud.

I kindly request consumer complaint board employee also to look into this matter and please kindly do needful in this regard.

Hoping for my problem to get resolved and a lot of people not to get cheated anymore by such kinda account holders here onwards..

Thanking you consumer complaint board team
Will be waiting to hear from you at the earliest as possible.

Deepa j
Hyderabad, telanagana state