Complaint of money laundering

Name of Complainant GUNASEELAN E
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by GUNASEELAN E:

Respected sir
My name is Gunaseelan.E ,my account no..836810110000859,account branch is Bank of India ,katpadi branch ,Vellore 632007.
This is kind notice that I was inform about my account balance was missused by some one without my knowledge.
My last account balance was Rs 17,400 .I’m not sended any money through my mobile like gpay or Google pay. But today 5 :20 pm somewhere my account Rs 17,400 debited and created to another account without my knowledge and misused 1times and money debited and created to ohabili@goaxb- ref no 333998659894.kindly do needful and recollect the money as soon as possible.Thanking you

Image Uploaded by GUNASEELAN E:

Leave a Reply

Your email address will not be published. Required fields are marked *