| Name of Complainant | |
| Date of Complaint | March 12, 2022 |
| Name(s) of companies complained against | Retail Domestic |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Subject: Complaint about a bank fraud
Respected Sir,
This is to inform you that my name is Sultana Bibi and I am holding a saving bank account in Union Bank of India, Thakurpukur branch. My account number is 772902010000907.
On dated 23.02.2022 I have received a call from the mobile no +916240652330 for account update. By mistake, I have given the OTP and ATM card details considering that this call was from the bank. Unfortunately 8970 INR debited from my account in 3 transactions. Details as follows–
Date Details Amount debited
23.02.2022 POS:Retail Domestic/Mumbai/205417914355 6630 INR
23.02.2022 POS:Retail Domestic/Mumbai/205417914733 2040 INR
23.02.2022 POS:ICICIPREPAID/Mumbai/205417615211 300 INR
Kindly, look into the matter and help me to recover my money. I shall be highly obliged for your kind support. Thanking you.
Yours faithfully
Sultana Bibi
Account number- 772902010000907
Bank- Union Bank Thakurpukur Branch
Fraud mobile number– +916240652330
Amount debited – 8970 INR
My brother mobile no -+919163331524 (Habib Ali)
