Your bank account needs KYC update”—Paytm KYC agent took Rs 10,000

Home › Forums › Financial & Banking Frauds › Your bank account needs KYC update”—Paytm KYC agent took Rs 10,000

Viewing 2 posts - 1 through 2 (of 2 total)
  • Author
    Posts
  • #2884
    chandini

      Got a call from “Paytm KYC team.” Agent came home, asked to “verify wallet” by sending Rs 10,000 which would “return in 5 minutes.” I sent it — never returned. Is this refundable?

      #2946
      Leena Sharma
      Keymaster

        FAKE KYC AGENT SCAM! No fintech company sends agents home for KYC or asks you to transfer money to “verify.” DO THIS: Dispute the UPI transaction with your bank immediately (within 24 hours for best chance). CONTACT: Report to Paytm’s official support + cybercrime.gov.in + call 1930 + local police.

      Viewing 2 posts - 1 through 2 (of 2 total)
      • You must be logged in to reply to this topic.
      Need Help?

      FraudBusted Assistant

      Search scam keywords to get official help & guidance.

      ×