[Resolved] Paytm Mobile Solutions — Suspicious/Fraudulent Transaction | |||||
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 Was this information helpful? | |||||
Feb 9, 2017 Complaint marked as Resolved Got the information, from the bank it is resolved now. | |||||
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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
I have the same problem. Did u get the phone number from the Terminal ID..?? Kindly help. Thank you.