Tuesday, 2 May 2017

Fwd: Fraudulent paytm account created using Gmail address of General Electric Company whistleblower Seema Sapra


---------- Forwarded message ----------
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Tue, May 2, 2017 at 2:17 PM
Subject: Fraudulent paytm account created using Gmail address of General Electric Company whistleblower Seema Sapra
To: sho-cp-dl@nic.in, "NDwebmail@state.gov" <NDwebmail@state.gov>, "sho-tilakmarg-dl@nic.in" <sho-tilakmarg-dl@nic.in>, sho-gk-dl@nic.in, "banmali.agrawala@ge.com" <banmali.agrawala@ge.com>, "ashish.sawkar@ic.fbi.gov" <ashish.sawkar@ic.fbi.gov>, "sg.rmaithani@sci.nic.in" <sg.rmaithani@sci.nic.in>, "sho-patelngr-dl@nic.in" <sho-patelngr-dl@nic.in>, "dcbi@cbi.gov.in" <dcbi@cbi.gov.in>, "cp.ggn@hry.nic.in" <cp.ggn@hry.nic.in>, "president@whitehouse.gov" <president@whitehouse.gov>, "chairmanoffice@sec.gov" <chairmanoffice@sec.gov>, hschultz <hschultz@starbucks.com>, "sho-daryaganj-dl@nic.in" <sho-daryaganj-dl@nic.in>, "sho-crpark-dl@nic.in" <sho-crpark-dl@nic.in>, "sho-amarclny-dl@nic.in" <sho-amarclny-dl@nic.in>, "pmosb@nic.in" <pmosb@nic.in>, sho-ptstreet-dl@nic.in, "Dimitrief, Alexander (GE, Corporate)" <alexander.dimitrief@ge.com>, "fcpa.fraud@usdoj.gov" <fcpa.fraud@usdoj.gov>, "ny1@ic.fbi.gov" <ny1@ic.fbi.gov>, "rg.dhc@nic.in" <rg.dhc@nic.in>, "jeffrey.immelt@ge.com" <jeffrey.immelt@ge.com>, sho-hauzkhas-dl@nic.in, Suhel.Daud@ic.fbi.gov, Ashish Sawkar <ashish.sawkar@gmail.com>, "sho-tuglakrd-dl@nic.in" <sho-tuglakrd-dl@nic.in>, sumi.ghosh@starbucks.com, "EthicsAndCompliance@starbucks.com" <EthicsAndCompliance@starbucks.com>, cp.amulyapatnaik@delhipolice.gov.in, sho-safdarjung-dl@nic.in, "sho-defenceclny-dl@nic.in" <sho-defenceclny-dl@nic.in>, william.cowan@ge.com, alerts@paytm.com
Cc: Sapra <seemasapra@hotmail.com>, Seema Sapra <seema.sapra@gmail.com>


I had earlier complained that a Paytm account had been fraudulently created using my Gmail account. 

Despite my complaint this account is still active and still using my email. 

Attached are screenshots of 20 emails I have received regarding this account. 

Seema Sapra 
General Electric Company whistleblower 


---------- Forwarded message ----------
Date: Thu, Nov 3, 2016 at 10:18 AM
Subject: Fraudulent paytm account created using Gmail address of General Electric Company whistleblower


I have not created this Paytm account.

Seema Sapra
General Electric Company whistleblower 

Sent on my BlackBerry® from Vodafone
From: Paytm <alerts@paytm.com>
Date: Thu, 3 Nov 2016 09:49:59 +0530 (IST)
Subject: Rs.1000.0 added successfully.

Transaction ID
3582536557
Transaction Date
Nov 3, 2016 09:50:02
You added ₹1000.0 to your Paytm wallet.
Updated wallet balance is ₹1529.0
How likely are you to recommend Paytm to a friend or colleague?
Very UnlikelyVery Likely
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