Anonymous Payment Received in My Paytm account
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Somebody anonymously sent amount with my mobile no is there any possibility Somebody spamming me & chances to get blocked or hold my account by paytm kindly suggest what should I do because of lots of cases of cyber crime I am scared I am using this as daily uses ac transaction kindly help me out.
If I will report this then paytm first blocked my account due to suspicious activity kindly suggest.
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My advice: Do nothing, whoever has transferred the amount will realise and will definitely raise to their bank. It will be reversed most probably after few days when the request is handled. Just don't use that balance.
i mean till how many days person can contact his bank for dispute
First transfer the amt to bank account . Then withdraw the money
After that close both paytm and bank account
Finally dump the sim cards
Na rahega baans na bajegi bansuri
/s
First - don’t disclose his/her upi id.
Second - use that upi on gpay and text him/her over there. You’ll have the proof that you’ve tried to solve the problem.
https://www.desidime.com/discussions/phonepe-up...
Call him and sing this song -
Ojha re Ojha
Hehe Ojha
Ojha re Ojha
Hehe Ojha
and disconnect 😝
Everyone is not that informed bhai. Same thing happened to me twice, and refunded them their money twice without any hesitation. If Paytm decides to block my account for being right then Paytm can go to hell. Btw, I am not stupid. I don't keep more that 30-40 paise in Paytm account. 🐒🐒🐒
If the person raise issue with their bank to beneficiary bank hold that amount but in case of paytm they simply block the account .
Yes i aggreged same even i experience this with paytm immediately if they found something suspicious or you reported any disputed transaction immediately block will happen with debit freeze no hearing & all , later for unblock your self a/c now you need to proof you r right person no mistake has done from my end sadly .😚
a) It's not anonymous. You can clearly see his UPI ID.
b) If I will report this then paytm first blocked my account due to suspicious activity kindly suggest.
No. Your account will not blocked for suspicious activities. Paytm is not a fool.
Remedy
That transaction is done from Google Pay.
Refund that amount no questions asked from your Paytm account using that gpay UPI.
Remove all the balance amount, if any after the refund, to your personal bank account.
Inform Paytm regarding the same.
It's that easy. 🙂🙂🙂