Cyber Complaints

Cyber Complaint Support

Paytm money fraud

Complain Detail:-> Hi, I am a hotelier based in Nainital. A guy called me asking for a hotel booking. He told that he wants to submit an advance for booking and wanted to know the OTP which came in my mobile. Things went in such a flow that I shared the OTP and this guys transfered money from my account into some other account. Now talking to my friend who also runs a hotel, I came to know that he has also been looted in the same manner ********** months before and the same number called him today with some fraudulent intention. This criminal is active with these numbers, he called me with "**********", and called my friend with "**********". I can provide you all sort of proofs of the fraud and also can assure you this crime is happening in very large scale in an organised manner.



Comments (0)

Comments



Latest Complaints

Ramyasri    Sun, 10 Feb 2019    - OTP
Unaothorized trasaction against Standard Chartered Debit Card ending with 8788
   Fri, 08 Feb 2019    - OTP
Paytm OTP Fraud
ankit dudeja    Thu, 31 Jan 2019    - OTP
Bank Fraud by Fraudulently obtaining OTP, CVV and withdrawing Rs 19998/- at POS (POS-WWW MI COM) on 19/01/19
drvcsverma    Tue, 22 Jan 2019    - OTP
Complaint about impersonation as Bank official calling on mobile phone to get Debit card information and drawing money at POS
drvcsverma    Sun, 20 Jan 2019    - OTP
Bank of India caller
Hitesh Joshi    Sun, 20 Jan 2019    - OTP
Fraud call to block debit card
Ameet    Sat, 19 Jan 2019    - OTP
Sms bombing
adimukh555    Fri, 18 Jan 2019    - OTP
Fraudulent Transaction - Debit Card
Chitra    Thu, 17 Jan 2019    - OTP
Lost 28000 through OTP
Komal nagpal    Wed, 16 Jan 2019    - OTP
Otp
Chilka Narsimha Reddy    Wed, 16 Jan 2019    - OTP
Money taken out from my account through netbanking
   Mon, 14 Jan 2019    - OTP
Otp for simpl pay bill
Azaz khan    Mon, 14 Jan 2019    - OTP
Made Fraud call to deduct money from Bank
Sumira Mukhia    Sat, 12 Jan 2019    - OTP
Fake call from bank
hmsanjay    Thu, 10 Jan 2019    - OTP
Fraud Banking Transaction
nilesh2811    Thu, 10 Jan 2019    - OTP
Paytm otp
Manoj    Tue, 08 Jan 2019    - OTP
OTP COMPLAINE
MANJUKIRAN    Tue, 08 Jan 2019    - OTP
Fraud call for otp
Nikhil Singh    Tue, 08 Jan 2019    - OTP
Fraud call
Amit v bhut    Mon, 07 Jan 2019    - OTP
Requested to send money through OTP Via google pay
Bharath    Sat, 05 Jan 2019    - OTP
Fraud call
bharatk50    Fri, 04 Jan 2019    - OTP
Debit card confirmation
Jaya vishwakarma    Wed, 02 Jan 2019    - OTP
Complaint
Preeti Chaudhari    Mon, 31 Dec 2018    - OTP
Complaint
Preeti Chaudhari    Mon, 31 Dec 2018    - OTP
Bank fraud
slrsuresh    Mon, 31 Dec 2018    - OTP
OTP Fraud
   Mon, 31 Dec 2018    - OTP
cvvsbi_fakecall
Surendra singh    Mon, 31 Dec 2018    - OTP
Fraud call
Nagesh    Sat, 29 Dec 2018    - OTP
Fraudulent call
KULWANT SINGH CHARAK    Sat, 29 Dec 2018    - OTP
Fraud Transaction
Yash Krishna Sahay    Sat, 29 Dec 2018    - OTP
Asking for debit card details and otp
ANIL KUMAR    Fri, 28 Dec 2018    - OTP
MERE SAATH FRAUD HUA SIR
PRITI    Sat, 15 Dec 2018    - OTP
Bank related fraud
UTTAM SINGH    Tue, 04 Dec 2018    - OTP
Ask OTP
ASHOK JANGID    Fri, 30 Nov 2018    - OTP
PHISHING
princeshah    Fri, 16 Nov 2018    - OTP
Fake Paytm call
Nancy    Mon, 22 Oct 2018    - OTP
Fraud transaction
Shikha gautam    Mon, 22 Oct 2018    - OTP
Fraud transaction
Shikha gautam    Mon, 22 Oct 2018    - OTP
fraud transaction
RANJANA SHARMA    Sun, 21 Oct 2018    - OTP
ATM withdrawal without using Debit Card
Manoj Dembla    Sat, 20 Oct 2018    - OTP
Fraud transaction from credit card
Muntkeem    Sat, 20 Oct 2018    - OTP
Fake transaction
Rohit gupta    Sat, 20 Oct 2018    - OTP
Lost money from credit card
Vikas nama    Fri, 19 Oct 2018    - OTP
Lost money from credit card
Vikas nama    Fri, 19 Oct 2018    - OTP
Fraud done via TEZ UPI app
Rahul Saini    Fri, 19 Oct 2018    - OTP
Received call for the card verification
Swapnil Kamdi    Thu, 18 Oct 2018    - OTP
fraudotp
SANJAY KUMAR    Thu, 18 Oct 2018    - OTP
Call from a mobile number asking for bank details
VIJAY KUMAR VERMA    Wed, 17 Oct 2018    - OTP
Credit card fraudulent
Shashi kiran    Sun, 14 Oct 2018    - OTP
Fraudulent Transaction
Tuhin Hazra    Sat, 13 Oct 2018    - OTP
Fraud transaction
Chandrashekhar parashar    Sat, 13 Oct 2018    - OTP
Debited four thousand rupees from my account
Murali    Sat, 13 Oct 2018    - OTP
Fraudulent Transaction on my SBI Credit Card
ANIL K AGARWAL    Sat, 13 Oct 2018    - OTP
Kotak Credit Card Fraud Unsettled Transaction
PUSHPA KUMARI PAL    Sat, 13 Oct 2018    - OTP
Kotak Credit Card Fraud Unsettled Transaction
PUSHPA KUMARI PAL    Sat, 13 Oct 2018    - OTP
Fraud transaction in my Credit Card
Gautam    Fri, 12 Oct 2018    - OTP
Fraud transaction in my Credit Card
Gautam    Fri, 12 Oct 2018    - OTP
unwanted OTP received
vikas saxena    Thu, 11 Oct 2018    - OTP
Unauthorised transaction
Amit Kumar    Thu, 11 Oct 2018    - OTP
Cheat
PRAVEEN    Tue, 09 Oct 2018    - OTP
Blackmain calls for Forced Tranction
sachin rathi    Mon, 08 Oct 2018    - OTP
Wrong product sale
Rajesh    Mon, 08 Oct 2018    - OTP
complain about banking fraud
prince    Mon, 08 Oct 2018    - OTP
Banking fraud through phone
Anita sharma    Mon, 08 Oct 2018    - OTP
ATM fraud from SBI
Dilip    Sat, 06 Oct 2018    - OTP
Otp
Gerald Joseph    Fri, 05 Oct 2018    - OTP
i bought kemei trimmer through the y
sameer    Thu, 04 Oct 2018    - OTP
Cash fraud through atm card
Meenakshi    Thu, 04 Oct 2018    - OTP
SBI Card
Nimit bansal    Wed, 03 Oct 2018    - OTP
Paytm fraud
Amit    Tue, 02 Oct 2018    - OTP
Unauthorised transactions
Simmi singh    Mon, 01 Oct 2018    - OTP
Asking for account renewal by a banking fraudster
Prerana R Beknal    Mon, 01 Oct 2018    - OTP
Fake uber food customer
ANKIT GAUTAM    Sat, 29 Sep 2018    - OTP
making people fool over olx and take mony as token of booking of car
Sanjeev Kumar    Fri, 28 Sep 2018    - OTP
Paytm wallet complaint
Hera Nehru    Thu, 27 Sep 2018    - OTP
OTP miss use
Bakar Ahamad    Wed, 26 Sep 2018    - OTP
OTP miss use
Bakar Ahamad    Wed, 26 Sep 2018    - OTP
Banking fraud
Sachin Gupta    Wed, 26 Sep 2018    - OTP
Fraud transactions on paytm
Dr NITUL THAPAR    Wed, 26 Sep 2018    - OTP
Ola
Kuldeep kumar    Tue, 25 Sep 2018    - OTP
Ola
Kuldeep kumar    Tue, 25 Sep 2018    - OTP
Call for the otp and ask for debit card detail
Shivam    Tue, 25 Sep 2018    - OTP
Cash withdraw through Aadhar number
Rustam ali    Tue, 25 Sep 2018    - OTP
Fraud Transaction through PayTM
Dibakar Bag    Tue, 25 Sep 2018    - OTP
Possible Banking Fraud Attempt
Pratik Chattopadhyay    Mon, 24 Sep 2018    - OTP
Credit Card fraud
Niladri Thakur    Mon, 24 Sep 2018    - OTP
Make a fringe call to me by asking my pin and card
Shorya SHARMA    Sun, 23 Sep 2018    - OTP
Money deduction from account by fraud person
Shwetha BC    Sun, 23 Sep 2018    - OTP
Call to get my paytm otp
Hardik chopra    Sat, 22 Sep 2018    - OTP
complaint against fraud
Ravindra Pratap    Thu, 20 Sep 2018    - OTP
Fraudulent call asking for personal details for offering credit card
Aman gupta    Thu, 20 Sep 2018    - OTP
Farud from olx and paytm by a guy who is in army
Akshat singh Rathore    Thu, 20 Sep 2018    - OTP
Farud from olx and paytm by a guy who is in army
Akshat singh Rathore    Wed, 19 Sep 2018    - OTP
Fraud scheme
Sumit rajain    Wed, 19 Sep 2018    - OTP
Fraud
Prajwal Pathak    Tue, 18 Sep 2018    - OTP
Cyber threatening for credit card amount
Abhay yadav    Tue, 18 Sep 2018    - OTP
About account details
Bharat Kumar    Tue, 18 Sep 2018    - OTP
Fraud of debit card
Sharmistha Leonard    Tue, 18 Sep 2018    - OTP
Someone hack my debit card number and debit my money without the help of otps
Chandra Prakash    Mon, 17 Sep 2018    - OTP
Fraud transaction done by some
Rahul Gupta    Mon, 17 Sep 2018    - OTP
Uber fraud
Harish Kumar    Mon, 17 Sep 2018    - OTP
Uber fraud
Harish Kumar    Mon, 17 Sep 2018    - OTP
My ATM third person twenty thousand rs debit
RAMA SHANKAR YADAV    Sun, 16 Sep 2018    - OTP
Froud call recive for wrong account information
Harvinder kaur    Fri, 14 Sep 2018    - OTP
Fraud call
Soni    Fri, 14 Sep 2018    - OTP
Unauthorize transfer money
Ganesh chaubey    Tue, 11 Sep 2018    - OTP
FOR PHONE CALLING
shrinivas    Fri, 07 Sep 2018    - OTP
Fraudlent transactions on my RBL bank credit card
Adish Jain    Fri, 07 Sep 2018    - OTP
Fraudulent Online withdrawal of money
Dinesh Kumar Srivastava    Thu, 06 Sep 2018    - OTP
Recharge unsucessful
PRABHATH V NAIR    Thu, 06 Sep 2018    - OTP
on line crime
UMMED KUMAR SWAMI    Tue, 04 Sep 2018    - OTP
Transactions of froude
Chirag B Shah    Mon, 03 Sep 2018    - OTP
Receiving sms and calls regarding otp
PANKAJ WADHWA    Wed, 29 Aug 2018    - OTP
Debit card money debited
BojjaRavi    Sun, 26 Aug 2018    - OTP
Fraudulent against my digital money through paytm
Megha Agrawal    Sat, 25 Aug 2018    - OTP
Fraud transactions done in credit card in USD
Hitesh Arora    Sat, 25 Aug 2018    - OTP
Fraud transactions done in credit card in USD
Hitesh Arora    Sat, 25 Aug 2018    - OTP
Fraud amount deducted
Brijraj singh    Fri, 24 Aug 2018    - OTP
on line crime
UMMED KUMAR SWAMI    Fri, 24 Aug 2018    - OTP
sbi credit card
UMMED KUMAR SWAMI    Thu, 23 Aug 2018    - OTP
Fraud Transition
Pushpavathi    Wed, 22 Aug 2018    - OTP
Fraud
UMMED KUMAR SWAMI    Tue, 21 Aug 2018    - OTP
calling as bank manager
vinod    Mon, 20 Aug 2018    - OTP
Cyber crime Credit card Fraud
samit kumar Patel    Sun, 19 Aug 2018    - OTP
Paytm customer care person fraud
Marella Prameela    Thu, 16 Aug 2018    - OTP
scam made by sbi employee in my credit card
PARIVALLAL    Mon, 13 Aug 2018    - OTP
Unauthorized debit card transaction
Sachin Abraham Varghese    Mon, 13 Aug 2018    - OTP
Fradulent Caller threatend and took Adhar details and did transaction through Aditya Birla Payment Bank
Ramji Prasad Singh    Mon, 13 Aug 2018    - OTP
Cheating in the name of paytm winner
Abdul Rehaman    Mon, 13 Aug 2018    - OTP
Fake calls for debit card pin
Kush Bohra    Sun, 12 Aug 2018    - OTP
PNB ATM FRAUD
shahrukh khan    Sun, 12 Aug 2018    - OTP
Hacking of bank account
Diksha Khanna    Sat, 11 Aug 2018    - OTP
paytm fraud
Rameez    Sat, 11 Aug 2018    - OTP
Details of credit card was sought fraudulently
Neeraj Yadav    Sat, 11 Aug 2018    - OTP
Cyber Extortion
Shrirang Khutwad    Sat, 11 Aug 2018    - OTP
Paise choori houa hai
Abhijeet sandage    Thu, 09 Aug 2018    - OTP
illegal deduction from my sbi account
sagar shinde    Tue, 07 Aug 2018    - OTP
Job recruitment
Rakshitha    Tue, 07 Aug 2018    - OTP
Debit card transaction fraud
Monica R kabra    Tue, 07 Aug 2018    - OTP
Unauthorized debit card transaction
Monica Kabra    Tue, 07 Aug 2018    - OTP
on line crime
UMMED KUMAR SWAMI    Mon, 06 Aug 2018    - OTP
sbi credit card
UMMED KUMAR SWAMI    Sun, 05 Aug 2018    - OTP
Received SMS to online Submit credit card MPIN and CVV
Sachin Saklecha    Sun, 05 Aug 2018    - OTP
Paytm
AMIT UPPAL    Sat, 04 Aug 2018    - OTP
Credit card
Parmod    Sat, 04 Aug 2018    - OTP
Unknown transactions
Parivallal    Sat, 04 Aug 2018    - OTP
Atm money deducted
Safvan    Fri, 03 Aug 2018    - OTP
Got a call asking for atm card details
Satya Rathore    Fri, 03 Aug 2018    - OTP
banking credit card fraud
shiv dutt sharma    Thu, 02 Aug 2018    - OTP
FOR OTP TRANSACTION
RIMPY RANI    Thu, 02 Aug 2018    - OTP
Fraud call to get my OTP pin for credit card transaction
Raju    Thu, 02 Aug 2018    - OTP
fraud in my bank
Rajesh Mehra    Wed, 01 Aug 2018    - OTP
Credit card fraud
Mohammad Munna    Wed, 01 Aug 2018    - OTP
CONTINUOUSLY RECEIVING NUMEROUS OTP FOR HDFC CARDS
SURESH BAHADUR    Wed, 01 Aug 2018    - OTP
Paytm Wallet
Umesh Malhotra    Wed, 01 Aug 2018    - OTP
Banking fraud through sms
Avijit Ghosh    Sat, 28 Jul 2018    - OTP
Misuse of debit card
Harkesh    Fri, 27 Jul 2018    - OTP
Theft of money from bank account
Baskaran O    Thu, 26 Jul 2018    - OTP
My debit card was misused by someone else
Bijay    Thu, 26 Jul 2018    - OTP
Complaint
G nikitha    Tue, 24 Jul 2018    - OTP
Complaint
Bhagavan Kedarisetti    Tue, 24 Jul 2018    - OTP
Related to my bank account
Ritik singh    Tue, 24 Jul 2018    - OTP
Fraudulent Transactions
tarun singha    Tue, 24 Jul 2018    - OTP
fruad otp generation
suseela Tumati    Tue, 24 Jul 2018    - OTP
Indeed Job website
Sumalatha    Mon, 23 Jul 2018    - OTP
Wrong Transaction Entry
Ankur Gupta    Mon, 23 Jul 2018    - OTP
Credit card ka paisa choori hua
Abhijeet sandage    Sun, 22 Jul 2018    - OTP
Asked for OTP
Pratiksha parakh    Sat, 21 Jul 2018    - OTP
Duped
Nikhil Arya    Fri, 20 Jul 2018    - OTP
Identity theft and debit card trasaction fraud
srikanth nalla    Fri, 20 Jul 2018    - OTP
Asking for paytm detail
Ayush chandra ahirwar    Thu, 19 Jul 2018    - OTP
Debit card fraud fake call
Santosh Kintali    Thu, 19 Jul 2018    - OTP
Fraud by HDFC BANK credit and debit CARD
SUSHIL KUMAR SHARMA    Thu, 19 Jul 2018    - OTP
online fraud through Paytm
ASUTOSH PATRA    Thu, 19 Jul 2018    - OTP
Paytm Fraud Transactions
sudarshan karnany    Thu, 19 Jul 2018    - OTP
Withdrawal of Rs Sixty Thousand through banking fraud
SHIVANGI TANWAR    Thu, 19 Jul 2018    - OTP
Calls asking for debit card expiry date
K Adavigowda    Wed, 18 Jul 2018    - OTP
Fraud Transaction with OTP
Arun Chand    Wed, 18 Jul 2018    - OTP
Paytm account fraud
Sarthak gilotra    Wed, 18 Jul 2018    - OTP
CREDIT CARD FRAUD
DHARMENDRA KUSHWAH    Tue, 17 Jul 2018    - OTP
Debit card fraud through fake call
Sarthak Singh Rangra    Tue, 17 Jul 2018    - OTP
Refund of money paid by paytm
Sayali More    Tue, 17 Jul 2018    - OTP
Credit card fraud
Sanjeev Gulati    Tue, 17 Jul 2018    - OTP
Online Shopping without information
Jitendra Kumar    Tue, 17 Jul 2018    - OTP
Credit card fraud
Sanjeev Gulati    Tue, 17 Jul 2018    - OTP
Fraud in the name of PAYTM mall
rakesh dhir    Mon, 16 Jul 2018    - OTP
Call for asking credit card information
G K Jain    Mon, 16 Jul 2018    - OTP
Refund of payment fraud
Saurabh dwivedi    Mon, 16 Jul 2018    - OTP
Unauthorised Transactions with credit card
Nagaboyina Adilakshmi    Mon, 16 Jul 2018    - OTP
Fraud recharge dealer
Vamsi Krishna    Sun, 15 Jul 2018    - OTP
Unauthorised transaction on Credit Cards
Sankalp Adisha Ketkale    Sun, 15 Jul 2018    - OTP
FRAUD TRANSACTION FROM MY ICICI ACCOUNT WHITHOUT OTP
AMAR NATH MAURYA    Sat, 14 Jul 2018    - OTP
Amount taken from my account to AIRTEL MONEY without intimation
GokulRaaja J M    Sat, 14 Jul 2018    - OTP
Incorrect transaction
Jasneet kaur    Fri, 13 Jul 2018    - OTP
Incorrect transaction
Jasneet kaur    Fri, 13 Jul 2018    - OTP
Unknown debit from my ICICI account
Manigowri Karthik Krish    Fri, 13 Jul 2018    - OTP
My money was deducted from my account without otp
Parth Patel    Thu, 12 Jul 2018    - OTP
To investigate cyber crime theft
Anjum bano    Thu, 12 Jul 2018    - OTP
fake calls
Suresh    Thu, 12 Jul 2018    - OTP
My money was deducted from my account without otp
Parth Patel    Thu, 12 Jul 2018    - OTP
Incorrect transaction
Jasneet kaur    Thu, 12 Jul 2018    - OTP
Freezed my bank account
Prasad Narayan Patil    Thu, 12 Jul 2018    - OTP
Continuous otp
K Venkata Murali    Thu, 12 Jul 2018    - OTP
Online funds transferred
Ashwani Garg    Wed, 11 Jul 2018    - OTP
Money taken by us on call of photoshoot but neither organised photoshoot nor attendimg calls now
Chander shekhar    Wed, 11 Jul 2018    - OTP
Fraudulent Activity on Paytm number
Roshan Kewalramani    Wed, 11 Jul 2018    - OTP
Fraudulent Activity on Paytm number
Roshan Kewalramani    Wed, 11 Jul 2018    - OTP
online fraud by PAYtm
harshit    Tue, 10 Jul 2018    - OTP
Automatic Farud Transjection
Abhinav Singh Gautam    Tue, 10 Jul 2018    - OTP
Received message for payment which I have not done
Chirag Shah    Mon, 09 Jul 2018    - OTP
Frod call se ATM se paise Kat Kr liya
Sandeep Singh Shekhawat Online cyber cafe ATM complaint    Sun, 08 Jul 2018    - OTP
Banking Froud
Shalabh Kumar Mishra    Fri, 06 Jul 2018    - OTP
Amount has been debited from my salary account without my knowledge
Kavita Desai    Fri, 06 Jul 2018    - OTP
Credit Card Fraud immediately after receipt of new credit card
Rajneesh Punjabi    Wed, 04 Jul 2018    - OTP
FRAUD DEBIT BY USING OTP
Rahul Sharma    Sun, 01 Jul 2018    - OTP
Credit card fraud transaction
Jitendra Kumar Sharma    Sun, 01 Jul 2018    - OTP
Fraud transaction
Atul Aditya    Sat, 30 Jun 2018    - OTP
Receiving calls for card block
Amit Jaiswal    Sat, 30 Jun 2018    - OTP
Online fraud via medium of e wallet PayTM
Dhruv Patel    Fri, 29 Jun 2018    - OTP
Credit card fraud
Ankit Athwale    Fri, 29 Jun 2018    - OTP
Credit Card fraud
aniruddha parab    Thu, 28 Jun 2018    - OTP
FRADULENT TRANSACTION
SHAIK KHADEER ZUBAIR    Thu, 28 Jun 2018    - OTP
Credit Card Fraud
JAGDISH SINGH    Thu, 28 Jun 2018    - OTP
Paytm account fraudment
Sunil sitlani    Thu, 28 Jun 2018    - OTP
I just want to report against a fraud that have happened to meh
Apar    Wed, 27 Jun 2018    - OTP
credite card transfer in payzapp wallet load bangaloore
kalaimani    Wed, 27 Jun 2018    - OTP
credite card transfer in payzapp wallet load
kalaimani    Wed, 27 Jun 2018    - OTP
Call for atm card details
Shubham v    Wed, 27 Jun 2018    - OTP
Received two fake calls saying bank name
Abhijeet Patil    Wed, 27 Jun 2018    - OTP
Credit card online fraud transaction
Haribabu M    Tue, 26 Jun 2018    - OTP
Debit card
Shivkant tiwari    Mon, 25 Jun 2018    - OTP
Money deducted from sbi credit card
Tipu sultan khadim    Mon, 25 Jun 2018    - OTP
Refund my payment sir
Bhupendra Singh gurjar    Mon, 25 Jun 2018    - OTP
Credit card fraud
H L NARASIMHA PRASAD    Mon, 25 Jun 2018    - OTP
Demanding money
P P Chandra    Sun, 24 Jun 2018    - OTP
Someone is using my number
Sriram    Sun, 24 Jun 2018    - OTP
Amount debited from my account without my permission
Hemalata    Sat, 23 Jun 2018    - OTP
Transaction of credit by falls bank representative
Naman Shroff    Fri, 22 Jun 2018    - OTP
Paytm money fraud
harshit Suyal    Fri, 22 Jun 2018    - OTP
Fraud via paytm through olx
Konark Sharma    Fri, 22 Jun 2018    - OTP
Mobikwik OTP scam
Harisankar    Fri, 22 Jun 2018    - OTP
Mobikwik OTP scam
Harisankar    Fri, 22 Jun 2018    - OTP
Withdrawal of amount from atm
Abdesh Kumar Verma    Thu, 21 Jun 2018    - OTP
Fraudulent Transaction using credit card
VINAY KUMAR NIGAM    Thu, 21 Jun 2018    - OTP
Regarding Unknown Transaction for my SBI Credit Card
JAGADISHA K N    Thu, 21 Jun 2018    - OTP
some guy posing as foreigner and catfishing for money
jagadeesh    Wed, 20 Jun 2018    - OTP
Money Transferred on promise of IELTS exam material but not responded after that
Raghavendra Hari    Wed, 20 Jun 2018    - OTP
I want my paytm money back
Hirakjyoti Barman    Wed, 20 Jun 2018    - OTP
Citibank Credit Card Fraud
Sidharth Sainani    Tue, 19 Jun 2018    - OTP
Insta user fraud he asked me the amount and then not order the phone
Ayush Mishra    Tue, 19 Jun 2018    - OTP
Credit Card Fraud
Ranjeet Singh    Mon, 18 Jun 2018    - OTP
Money debited from HDFC account
Paridhi Agarwal    Mon, 18 Jun 2018    - OTP
Used my credit card cheated
D Suvitha    Mon, 18 Jun 2018    - OTP
AMOUNT DEBITED FROM PAYTM WALLET TO SBI ACCOUNT WITHOUT INFORMATION
GIRISH    Sat, 16 Jun 2018    - OTP
Customer service of Triviyaa extracted OTP and Money transferred to AIRTEL money
Sweta Srivastav    Thu, 14 Jun 2018    - OTP
Fraudulent Online transaction on Credit card
Arun Hebbar    Thu, 14 Jun 2018    - OTP
Fraud
Spandana    Wed, 13 Jun 2018    - OTP
Credit card fraud ICICI
Chandresh    Wed, 13 Jun 2018    - OTP
Transaction of money from debit card
Devesh kumar    Tue, 12 Jun 2018    - OTP
Fraudulent Transaction using credit card
Rajasekar Murugesan    Tue, 12 Jun 2018    - OTP
SBI credit card fraud
DURGARAO CHANDANA    Tue, 12 Jun 2018    - OTP
Money debited by fraud
Santu Gupta    Mon, 11 Jun 2018    - OTP
Sbi Credit card complaint
Shubham    Mon, 11 Jun 2018    - OTP
I received phone calls asking for OTP from my online banking account
Poonam Khan    Mon, 11 Jun 2018    - OTP
Used credit card giving wrong information
Dinesh Lekram Fulluke    Mon, 11 Jun 2018    - OTP
Fraud call
Umkant verma    Mon, 11 Jun 2018    - OTP
Fraud Transactions
Anuj J Dholakiya    Mon, 11 Jun 2018    - OTP
Unauthorised Transaction
Jaiprakash Vishwakarma    Sun, 10 Jun 2018    - OTP
Fraud maid services
Aanchal Saxena    Sat, 09 Jun 2018    - OTP
Fraud maid services
Aanchal Saxena    Sat, 09 Jun 2018    - OTP
Receiving calls from international numbers
Kanik goyal    Fri, 08 Jun 2018    - OTP
Suspicious transactions citi card
Lakshmi Veena    Fri, 08 Jun 2018    - OTP
Bulk of OTP
Rahul    Fri, 08 Jun 2018    - OTP
Account Hacking
VIPIN KULVI    Fri, 08 Jun 2018    - OTP
paytm transaction using debit card
Menaka    Thu, 07 Jun 2018    - OTP
CREDIT CARD related fraud call
Liju Kuriakose    Thu, 07 Jun 2018    - OTP
myntra fraud case
satender    Thu, 07 Jun 2018    - OTP
paytm wallet
renu    Thu, 07 Jun 2018    - OTP
Online Shopping Fraud
AGAM    Thu, 07 Jun 2018    - OTP
Carding Fraud
Abhishek Srivastava    Wed, 06 Jun 2018    - OTP
Citi bank credit card fraudulent transaction
surendra    Wed, 06 Jun 2018    - OTP
Complaint against the onLine fraud
Vijaykumar Gathalkar    Mon, 04 Jun 2018    - OTP
Someone tried to hack my bank account
Raj dixit    Mon, 04 Jun 2018    - OTP
Credit card fraud
Rajesh Gaikwad    Mon, 04 Jun 2018    - OTP
Fraudulent activity on my phone
ANUP KUMAR JENA    Sun, 03 Jun 2018    - OTP
Amount debited from account
Sharad Banga    Sun, 03 Jun 2018    - OTP
Fraud by duplicate courier bill
Tousif    Sat, 02 Jun 2018    - OTP
Asking me paytm login OTP number but not given
Nishant kumar    Sat, 02 Jun 2018    - OTP
They refused to gave the service after getting money and tell that go and complaint police
Shubham    Sat, 02 Jun 2018    - OTP
There were unauthorized transactions happened on my SBI account from Delhi and Noida locations
Vinod Kumar    Sat, 02 Jun 2018    - OTP
Cyber fraud
Vijay kumar azad    Fri, 01 Jun 2018    - OTP
Credi cards transfer money
Chetan Jaiswal    Fri, 01 Jun 2018    - OTP
Cyber Crime
jitin pal    Fri, 01 Jun 2018    - OTP
Fraud through a call for Rs twenty thousands
Neeraj kumar    Thu, 31 May 2018    - OTP
fake google review and abusing
Saurabh Kumar Singhal    Thu, 31 May 2018    - OTP
Got call to know my credit card details
Himanshu Goyal    Wed, 30 May 2018    - OTP
ATTEMPT OF WIDRAW MY PAYMENT ON BANK ACCOUNT
Pratibha Goyal    Wed, 30 May 2018    - OTP
Money withdrawal from my bank account
Ram Prakash balmiki    Wed, 30 May 2018    - OTP
Credit card hacking
Chandni Singh    Tue, 29 May 2018    - OTP
Recieved a fraud call on mobile admitting that he is from AMEX
Siva Krishna Kumar Lokam    Tue, 29 May 2018    - OTP
debit card fraud
Bharath kumar N    Tue, 29 May 2018    - OTP
Disputed transactions on my credit card
Santhosh Kumar Nunna    Tue, 29 May 2018    - OTP
Fraud my credit card
Ajay kumar maharana    Mon, 28 May 2018    - OTP
Paytm se Fake calling kr k lotary k naam se paise transfer karwaye
Surendra yadav    Mon, 28 May 2018    - OTP
To take a strong action against these fellows
Any Chakma    Sat, 26 May 2018    - OTP
Debit Card Scam
Om Prakash Tyagi    Sat, 26 May 2018    - OTP
Paytm debit card faurd
Abhishek kumar    Sat, 26 May 2018    - OTP
Unauthorised transaction from debitcard
Rachna Misra    Fri, 25 May 2018    - OTP
debit card used
aditya gadia    Fri, 25 May 2018    - OTP
Online fraud banking
Sangeeta Nikam    Fri, 25 May 2018    - OTP
Fake sbi calls
Shruthi HV    Fri, 25 May 2018    - OTP
I got one phone call
Jayesh Tank    Thu, 24 May 2018    - OTP
Receved wrong product from online then trying To scam me
Aishwarya Sarkar    Thu, 24 May 2018    - OTP
Fraud
Md belal    Thu, 24 May 2018    - OTP
Fraudulent transaction made on my Credit card
Krishna Chaitanya Beesabathini    Sat, 19 May 2018    - OTP
Known caller asked about one time passward
HIMANSHU KUMAR    Fri, 18 May 2018    - OTP
Citi Bank Credit Card Fraud Transaction
Gaurav Bhatnagar    Fri, 18 May 2018    - OTP
Citi Bank Credit Card Fraud Transaction
Gaurav Bhatnagar    Fri, 18 May 2018    - OTP
Credit cards fraud transaction
Sayed mahamood    Fri, 18 May 2018    - OTP
Tried to use ATM card for purchase posing as SBI agent
Sukhiraja Shetty    Wed, 16 May 2018    - OTP
cyber fraud
DIPAK PUNJAJI WARKAD    Wed, 16 May 2018    - OTP
COMPLAINT AGAINST FROUD
SANDEEP KUMAR YADAV    Wed, 16 May 2018    - OTP
Getting huge OTP for many of application within a second
Saket Kumar    Tue, 15 May 2018    - OTP
Froud transaction by otp
Chandan kumar    Tue, 15 May 2018    - OTP
Getting call from one no and asking for bank details
Anuj Kumar    Tue, 15 May 2018    - OTP
Calling many times for my bank account otp
Surjeet Yadav    Mon, 14 May 2018    - OTP
Unauthorised transaction on Kotak World Travel Card ATM
Dr Jyotsna kaushal    Mon, 14 May 2018    - OTP
debit from crdit card
sandeep singh    Mon, 14 May 2018    - OTP
MADE TRANSACTION FROM MY PAYTM ACCOUNT
ABHISHEK MISHRA    Sat, 12 May 2018    - OTP
Suspecting EASEMYTRIP BUS offer for ICICI cards
Manimaran    Sat, 12 May 2018    - OTP
Bajaj Finserv fraud
Hinal Gohil    Sat, 12 May 2018    - OTP
Amount transaction through phone call
Harish    Thu, 10 May 2018    - OTP
paytm nam karka loot na
Rana    Thu, 10 May 2018    - OTP
credit card fraud
himangsu sarmah kashyap    Wed, 09 May 2018    - OTP
Someone changed my Credit Card Mobile Banking Number
Sudhir Kulkarni    Wed, 09 May 2018    - OTP
Credit card fraud
Almas    Wed, 09 May 2018    - OTP
amt got debited from account
jaybala joshi    Wed, 09 May 2018    - OTP
Call otp
Lakshmikanth    Wed, 09 May 2018    - OTP
Fraud call
Atanu Debnath    Tue, 08 May 2018    - OTP
Fraud call
Atanu Debnath    Tue, 08 May 2018    - OTP
wrong transaction on my citi bank credit card
Haresh Ahuja    Tue, 08 May 2018    - OTP
Done online credit card fraud transaction
Sateesh Nalluri    Sun, 06 May 2018    - OTP
Illegal Credit Card Transactions on my CitiBank Credit Card
Deeptiman Tiwari    Sun, 06 May 2018    - OTP
online bank transactions fraud
Mohit kumar    Sun, 06 May 2018    - OTP
Money send but product not delivered
Ravi ranjan kumar    Sat, 05 May 2018    - OTP
Airtel Fraud
Sharan Samtani    Fri, 04 May 2018    - OTP
Unauthorized debit from my account
Nishu tiwari    Thu, 03 May 2018    - OTP
Daily bases mails from Vahan Site
Kinjal Shah    Wed, 02 May 2018    - OTP
Money deducted by false call by credit service provider
Anant Ramchandra Nimbare    Wed, 02 May 2018    - OTP
OTP
Amar Waghamare    Wed, 02 May 2018    - OTP
Olx product online paytm transfer
Ankit    Tue, 01 May 2018    - OTP
Olx product online paytm transfer
Ankit    Tue, 01 May 2018    - OTP
Credit card data stolen and fraud transactions reported
Prateek Pasari    Mon, 30 Apr 2018    - OTP
Illegal transactions from my account
Swati    Sun, 29 Apr 2018    - OTP
CITI Bank Credit Card was used at Risley Car Centre in UK
Venka Reddy Vaka    Fri, 27 Apr 2018    - OTP
Credit Card Fraud
Sanjay Madia    Thu, 26 Apr 2018    - OTP
About banking fraud a group said that u won lottery in ajio shopping cart
Pusp kumar Vyas    Thu, 26 Apr 2018    - OTP
IRCTC LOgin On NOT AVELEBAL
GOPAL URFH RAMGOPAL    Thu, 26 Apr 2018    - OTP
Got fake call for credit card details
Abhinav Mushra    Wed, 25 Apr 2018    - OTP
Fraud transactions on fake call
B R Sharma    Wed, 25 Apr 2018    - OTP
Posing as Paytm staff
Taba Rinya    Tue, 24 Apr 2018    - OTP
Credit Card Fraudulent transaction
Priyadarshani Priyanka    Tue, 24 Apr 2018    - OTP
Somebody hacked my credit card
Lalith Kumar M    Mon, 23 Apr 2018    - OTP
Amount debited
Irfan Sheikh    Mon, 23 Apr 2018    - OTP
Amount debited
Irfan Sheikh    Mon, 23 Apr 2018    - OTP
Unauthorized Transaction
Ridam Sahota    Sun, 22 Apr 2018    - OTP
Loss of money because of Fraud Credit Card Call
G DILIP KUMAR    Fri, 20 Apr 2018    - OTP
Fraud Call on Credit Card
G DILIP KUMAR    Fri, 20 Apr 2018    - OTP
Credit Card Fraud
Anil Kumar Singh    Fri, 20 Apr 2018    - OTP
A guy cheated on me
Harsha Attili    Fri, 20 Apr 2018    - OTP
Unauthorised transaction
Sakthivinayagam    Wed, 18 Apr 2018    - OTP
fraud transation
RAJANI KANT OJHA    Tue, 17 Apr 2018    - OTP
Fraudulent activity for SBI credit card
SUSHIL AHUJA    Tue, 17 Apr 2018    - OTP
Phishing attack money transferred to airtel bank
Raj Rajani    Tue, 17 Apr 2018    - OTP
Credit card fraud call
K SENTHIL    Tue, 17 Apr 2018    - OTP
Got Credit Card Fraud Call Multiple Time
Parveen Kumar    Mon, 16 Apr 2018    - OTP
unauhorised transaction on my card
DINESH KUMAR    Sun, 15 Apr 2018    - OTP
Fraud cash withdrawal from ATM
Sunil Kumar    Sat, 14 Apr 2018    - OTP
Verification call asking credit card details
Ishan Kadam    Sat, 14 Apr 2018    - OTP
Fake Call
Ritesh Sachdev    Tue, 10 Apr 2018    - OTP
asking for OTP
shiva oraun    Tue, 10 Apr 2018    - OTP
OTP
NAVNEET PANT    Wed, 04 Apr 2018    - OTP
Unauthorised payment of credit cards
devidayal mukati    Sun, 01 Apr 2018    - OTP
Fake calls about credit cards
Raj Kumar    Sat, 31 Mar 2018    - OTP
Credit card fraud call
Jibin Joseph    Thu, 29 Mar 2018    - OTP
fake call on behalf of SBI Credit Card asking for details
KOSHY SAMUEL    Tue, 27 Mar 2018    - OTP
Credit Card Amount detection
M ALAGAR RAJA    Mon, 26 Mar 2018    - OTP
Somebody withdraw my money from my account
Deepika    Thu, 15 Mar 2018    - OTP
Fraudulant Transactions on Credit Card
Mandeep Walia    Sat, 10 Mar 2018    - OTP
i Payment Transfer
Hamendra Bohra    Sat, 10 Mar 2018    - OTP
SBI Fake Credit Card Rewards Call
Krishna Palaparthi    Thu, 08 Mar 2018    - OTP
Made fraudulent transaction on credit card by posing as ICICI bank personal
Sakshi Saini    Thu, 01 Mar 2018    - OTP
Lost money to paytm
Praveen Kp    Thu, 01 Mar 2018    - OTP
fraud sim change and money transferred from account
Dr Ravi Mohan Mahawar    Fri, 23 Feb 2018    - OTP
unauthorized card transactions
Ashutosh Mongia    Wed, 21 Feb 2018    - OTP
Fraud Online Transaction
Sachin    Tue, 13 Feb 2018    - OTP
Fraud calls for recruitment and loots money
Vinod Kumar Hirkane    Thu, 08 Feb 2018    - OTP
Debit Card Fraud
Manju Sharma    Wed, 07 Feb 2018    - OTP
Credit card
Vijay    Wed, 07 Feb 2018    - OTP
Fraud Call for Airtel Payment Bank OTP with threat and abuse
Naushad    Mon, 05 Feb 2018    - OTP
Phone call received for credit card verification
Vishal Pandey    Tue, 30 Jan 2018    - OTP
Regarding credit card unauthorised transaction
Ankit Chauhan    Thu, 25 Jan 2018    - OTP
transaction from bank through internet banking without any information by unknown person
Ajitsingh Dhiman    Wed, 24 Jan 2018    - OTP
Person claiming he is from credit card department
Neha    Wed, 10 Jan 2018    - OTP
Charged extra
Gaurav sharma    Tue, 09 Jan 2018    - OTP
Charged extra
Gaurav sharma    Tue, 09 Jan 2018    - OTP
Gang operating in cheating people
Surender sadhu    Tue, 09 Jan 2018    - OTP
Fake transaction
Feroz ahmed    Sun, 07 Jan 2018    - OTP
Call from a number enquiring about Adhar linking on phone
Sanjay Choudhary    Wed, 03 Jan 2018    - OTP
Mere cridet card fraud krke pese nikale h
Rajendra pathak    Wed, 03 Jan 2018    - OTP
Misuse of SBI creditcard
chanpreet    Thu, 28 Dec 2017    - OTP
Theft of amount from Credit Card
V L Narasimha Rao    Sat, 16 Dec 2017    - OTP
Credit Card Fraud Calls
Arun Sidharth    Sat, 16 Dec 2017    - OTP
AMOUNT DEDUCTED FROM MY CREDIT CARD BY ONLINE TRANSACTION
AMAN SHARMA    Tue, 12 Dec 2017    - OTP
Blocking the transaction
Sathish Uthayasuriyan    Mon, 11 Dec 2017    - OTP
For credit card
Imran    Sat, 09 Dec 2017    - OTP
Fraud call for ATM CARD blocking
Gauttam Singh    Sat, 09 Dec 2017    - OTP
ATM card frod
Akansha Singh    Fri, 08 Dec 2017    - OTP
Banking fraud on my SBI Credit Card
Bhanupriya Chakarvarty    Mon, 04 Dec 2017    - OTP
False message on sms
V Anand    Sat, 02 Dec 2017    - OTP
Unknown Transaction by person or gang through Credit Card
Dharmendra Kumar Singh    Fri, 01 Dec 2017    - OTP
Unauthorized transaction by Octro inc
naved saeed    Fri, 01 Dec 2017    - OTP
online complaint my sbi card fraud
ratan lal    Thu, 30 Nov 2017    - OTP
debit card fraud
Prashant Verma    Thu, 30 Nov 2017    - OTP
fraud transaction from sbi credit card
rahul singh tanwar    Wed, 29 Nov 2017    - OTP
complaint of credit card
hari singh    Fri, 24 Nov 2017    - OTP
they have ordered worth twenty four thousand rupees through my bank account
prakash    Sun, 19 Nov 2017    - OTP
Calling and asjing credit card details
LAVEEN ADVANI    Fri, 17 Nov 2017    - OTP
Fraud call
PUSHPENDRA KUMAR BHATRA    Mon, 13 Nov 2017    - OTP
Banking Fraud through Email n mobile hacking
Neetu Rajput    Sat, 28 Oct 2017    - OTP
my card was hacked and amount transferred to another account
Ravikumar    Fri, 20 Oct 2017    - OTP
Online balance added in the mobile wallet
Ashish rai    Tue, 17 Oct 2017    - OTP
ATM hacking
Udayam    Thu, 12 Oct 2017    - OTP
Fraud Transaction
Alex Thomas    Fri, 06 Oct 2017    - OTP
Fraud transaction detected
Vartima Saruparia    Sun, 01 Oct 2017    - OTP
Fb Account Hacked Via OTP
Anmol Jain    Fri, 29 Sep 2017    - OTP
Credit card fraud
Param Kishor Shinde    Wed, 20 Sep 2017    - OTP
Credit card fraud on the name of VISA credit card offer
Nevil shukla    Mon, 11 Sep 2017    - OTP
Fake Transactions on Credit Card of CITI Bank
Abhishek Gupta    Sun, 10 Sep 2017    - OTP
Fraud transaction
Nitesh    Wed, 06 Sep 2017    - OTP
Banking Fraud
Mrs Mayank Bajpai    Mon, 04 Sep 2017    - OTP
illigal transcation on my credit card
anuj pratap    Tue, 22 Aug 2017    - OTP
Misuse Credit Card of SBI Credit Card
Shalinder Handa    Wed, 16 Aug 2017    - OTP
FRAUD TRANSACTION
MARIAMMA JAMES    Fri, 11 Aug 2017    - OTP
HELPING ME
RUBY KUMARI    Tue, 08 Aug 2017    - OTP
FRAUD TRANSACTION AGAINST CREDIT CARD
RAM BARAN MAURYA    Mon, 07 Aug 2017    - OTP
FRAUD TRANSACTION
RAM BARAN MAURYA    Mon, 07 Aug 2017    - OTP
Credit card points redeem
Neetu    Sat, 05 Aug 2017    - OTP
Frode my credit card
Punit Kumar    Sat, 29 Jul 2017    - OTP
Credit card fraud
C Surendran    Sat, 01 Jul 2017    - OTP
Unwanted otp send everyday
Srishti    Mon, 26 Jun 2017    - OTP
fake call centre
ramkrishna Dravid    Mon, 26 Jun 2017    - OTP
Credit card details and using abusing language
Baljeet Pathania    Sun, 25 Jun 2017    - OTP
Asking fir CVV no and card details
Sachin ahlawat    Fri, 23 Jun 2017    - OTP
Call from mumbai sbi branch
Pradeep Dewangan    Fri, 23 Jun 2017    - OTP
Need help against fak call
Chandrabhan mourya    Fri, 23 Jun 2017    - OTP
Banking fraud done via my online account without my knowledge
POONAM RANI    Thu, 22 Jun 2017    - OTP
unauthorised transaction by credit card
Ajay Kumari jha    Wed, 21 Jun 2017    - OTP
amount deducted from my account due to fraud call
Swati Sharma    Wed, 21 Jun 2017    - OTP
MONEY DEBIT BY ONLINE FAROUD IN MY INDUSIND BANK ACCOUNT
JATINDER VERMA    Sat, 10 Jun 2017    - OTP
False transaction
Shibajee Dutta    Mon, 05 Jun 2017    - OTP
Credit card fraud on the name of VISA credit card offer
hem kumar    Sat, 20 May 2017    - OTP
Imposters asking for debit card details
Sanat Kumar Singh    Fri, 12 May 2017    - OTP
Fraud Transaction on credit card
Raghavendra    Wed, 10 May 2017    - OTP
Credit Card Fraud Prevention
Samuel E John    Wed, 10 May 2017    - OTP
Credit card frauds i
Dnrathi    Tue, 09 May 2017    - OTP
Banking Fraud
Anunaya thakur    Tue, 09 May 2017    - OTP
call from fake bank employees
Himanshu Sharma    Fri, 05 May 2017    - OTP
My ATM want to hack
Bipin kumar    Fri, 05 May 2017    - OTP
asking credit card confidential details
Praveen R Gowda    Fri, 05 May 2017    - OTP
help
sunny    Thu, 04 May 2017    - OTP
help
sunny    Thu, 04 May 2017    - OTP
Cradit card fraud call received
AFTAB ALAM    Thu, 04 May 2017    - OTP
Payment transaction from credit card on Ola money and idea cell
Amit mishra    Wed, 03 May 2017    - OTP
Fraud Calls
Devendra Pratap Singh    Tue, 02 May 2017    - OTP
Fraud call in the name of Credit card offer
Amulya Kumar Mahto    Tue, 02 May 2017    - OTP
Victim of fraud calls
Raj Kamal Maurya    Tue, 02 May 2017    - OTP
Fraudulent Transaction on Credit Card
RAKESH SHARMA    Thu, 27 Apr 2017    - OTP
Credit Card Fraud Transaction
Tejveer Singh    Wed, 05 Apr 2017    - OTP
regarding fraudulent transaction through my sbi credit card
sanjeev kumar    Mon, 03 Apr 2017    - OTP
TEST
PRATISH PATHAK    Sun, 05 Mar 2017    - OTP
cheating
shantanu mishra    Fri, 19 Aug 2016    - OTP
ATM card fraud
sandeep jha    Thu, 18 Aug 2016    - OTP
My money has been drawn
Nishtha saini    Thu, 18 Aug 2016    - OTP
call from the phone number
Harish    Thu, 18 Aug 2016    - OTP