| Name of Complainant | |
| Date of Complaint | December 27, 2021 |
| Name(s) of companies complained against | Cyber Crime Cell Prayagraj |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Team
Please check sufficient mail by YES BANK and provide required details.
1. Refund the money
2. Provide KYC details.
With Regards
SP CRIME
Cyber Crime Cell
Crime Branch Prayagraj Uttar Pradesh, India
Mob: +91 9454 405263
From: “yesbank learesponse”
To: “Cyber Crime Police Prayagraj”
Sent: Wednesday, December 22, 2021 11:45:45 AM
Subject: RE: 20080839 FW: EXTERNAL : ! Need detail A/C 2261100000025 BANK FRAUD Case no –3024/2021 Cyber Cell Prayagraj .
This mailbox is not enabled for receiving emails. Please do not send emails to this mail id. If you further wish to continue the correspondence regarding this matter, we request you to continue with the email id of Yes Bank which you had initially contacted for this matter.
Ref: 20080839/CNT/YBL/Addl
Dear Sir,
This is in continuation to our below email dated 08/12/2021. Further, we would like to inform you that, in compliance to your captioned notice, we have marked Hold Funds amounting to Rs. 94,000/- in 002261100000025 held by M/s. Phonepe Private Limited Nodal AC
We shall inform our customer as well in this regard.
Regards,
For Yes Bank Ltd
In an Important Case no – 3027/2021 Cyber Cell Prayagraj . Someone purchased on line fraudulently from STATE BANK OF INDIA Account of Mr. KULBHOOSHAN from his A/c no. 32252317537 and registered mobile no. 8858256001. The fraud transactions are as below:
Sr. No.
Date of transaction
(yyyy-MM-DD)
Transaction Amount
REF/TRAN. ID
Payer Bank Registered Mobile Number
Payer Bank Name
1
2021-11-03
24000.00
130702421219
8858256001
STATE BANK OF INDIA
2
2021-11-03
25000.00
130700869547
8858256001
STATE BANK OF INDIA
3
2021-11-03
25000.00
130784171293
8858256001
STATE BANK OF INDIA
4
2021-11-03
25000.00
130711515156
8858256001
STATE BANK OF INDIA
Required details:
1. Refund Money / Block account the benificiary account.
2. A/c holder KYC and Mobile no.
3. A/c transaction history .
4. Any other detail which can be useful for our investigation purpose
With Regards
SP CRIME
Cyber Crime Cell
Crime Branch Prayagraj Uttar Pradesh, India
Image Uploaded by In Charge Cyber Cell:
Sir meine glti se wrong transaction kr diya kripya krke refund kr dijye
Sir meine glti se wrong transaction kr diya kripya krke refund kr dijye 730₹