[Resolved] Paytm Mobile Solutions — Suspicious/Fraudulent Transaction

 
2 Reviews
Huzur, Madhya Pradesh, India
 Sonil Madhwani
Hi,
This is on behalf of Ram Kumar Aswani, his icici account got debited with 11000/- on 27 Jan 2017 to paytm.Nobody seems to be authorized this transaction, hence the nature seems to be kind of suspicious and fraudulent. He is not using paytm at all. On talking to the bank customer care they provide the reference to the terminal id and retailer id as follows. The following retailer id as per the bank belongs to the paytm. Can anyone from the paytm provide details on this and help trace this money, as to if any wallet have been used for this money, please provide the user details and other information.
Also their is no way a person can reach to Paytm if he's not paytm customer.

Terminal Id : 00218923

Retailor ID: [protected]

Thanks,
Sonil Madhwani
on Behalf of Ram Kumar Aswani
Complaint marked as Resolved 2017-02-09 12:42:19
Got the information, from the bank it is resolved now.
Complaint comments  1 Comment     Updated: Share0Tweet0

Comments

Hi, Sonil
Same thing happened with my friend. The account is with JK bank and they gave us the terminal ID of PAYTM wallet. How you got the details of the PAYTM account holder. Please let us know.
Thanks
Traversing 11's reply, Apr 20, 2018
Hi Nain,

I have the same problem. Did u get the phone number from the Terminal ID..?? Kindly help. Thank you.

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    Paytm Mobile Solutions - Suspicious/Fraudulent Transaction