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Pankaj Garg on 08 January 2017
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Fraudulent transaction using my PayTm account

I would like inform you that a sum of Rs 199 has been paid to you TWICE. fraudulently using my PAYTM account with Mobil no 4499 3rd Jan - TIME - 2.50 PM 3rd Jan - SECOND TIME 9.20 PM 1st SMS Message read as follows You paid nearbuy Rs.199.00 with your Paytm wallet. Link your Paytm Wallet on Uber & get 2 free rides*. Use Promo: PAYTM75. Click?http://m.p-y.tm/uor 2nd sms as follows You paid nearbuy Rs.199.00 with your Paytm wallet. Link your Paytm Wallet on Uber & get 2 free rides*. Use Promo: PAYTM75. Click?http://m.p-y.tm/uor I have complained to nearbuy merchant also. Normally any transaction on PayTm triggers email notifications but I did not receive any email of these two transactions. Further to the complaint below. Please take following additional information Order no as shown in PayTm are as follows 1) 8382 Rs 199 , 3rd Jan, 2.50 pm 2) 2203 Rs 199, 3rd Jan, 7.20 pm I have received the following reply from merchant "nearbuy.com". Request you to catch the culprit who misused Paytm. nearbuy support Today at 11:43 To @yahoo.co.uk Message body Dear Pankaj, Thank you for calling us! This is with regards to our telephonic conversation, we have forwarded a request to our concern team to block the voucher codes, so that they would not be able to use the KFC voucher at any KFC outlet. We will be taking an action and the account will be block. Hope the information provided was helpful. If you have any questions please don't hesitate to contact us at 101. We are always happy to help! :) Thanks for using nearbuy! Thanks, Kavitha Jagannath nearbuy customer care Pankaj Garg 4499 New Delhi