COMPLAINT REGARDING FRAUDULENT WITHDRAWAL USING MY CREDIT CARD 4689 **** **** 9308

Name of Complainant MAHESH KUMAR
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by MAHESH KUMAR:

On 30.05.2024, I received a link at customer support_e43.apk on my mobile no. 9250757892, regarding a transaction that i did not authorize. upon reviewing my account statement, i discovered that amount of Rs. 1,24.,148.50 in (four transactions) was withdrawn from my credit card acount without my knowledge or consent. I immediately contacted my bank to report the unauthorized transaction and have taken steps to block my card to prevent further misuse.

I believe that this fraudulent transaction has caused me financial loss and considerable distress. Therefore, I request your esteem office to take immediate action to investigate this matter and identity the culprits responsible for this fraudulent activity.

details of transactions are given as under:

1. ECOM_8380572837863908687 amounting Rs. 20560.50 (at WWW.MOBIKWIK CO)

2. ECOM_5067514218709645533 amounting Rs. 20590.00 ( (at WWW.MOBIKWIK CO)

3. ECOM_6530146716402483460 amounting Rs. 46999.00 (at JIOMART CYBS)

4. ECOM_6652536867062252875 amounting Rs. 35999.00 (at JIOMART CYBS)

I am ready to provide any further information or assistance required to resolve this issue at the earliest.

Mahesh Kumar

L-233, wazir Pur J.J. Colony Delhi-110052

9250757892

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COMPLAINT REGARDING FRAUDULENT WITHDRAWAL USING MY CREDIT CARD 4689 **** **** 9308

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