Fraud transaction in my S/B Syndicate Bank Account of Rs.70000/-

Name of Complainant Santosh
Date of ComplaintOctober 10, 2020
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 Santosh:

I got a SMS from my Bank that I have made a transaction via UPI (Paytm) to Lilawati (Mob No.8872829208) for Rs.49870/- on 01/10/2020. Thereafter I suddenly got two another SMSs regarding two transactions of Rs.9999/- (equivalent to Rs.19998/-) containing content that “ECOM PUR 70020802 HTPPS WWW AIRTEL 01/10/20 16:54 (027511409876) FOR RS.9999/-” & “ECOM PUR 78002019 AIRTEL MONEY 01/10/20 16:56 (027511411118) FOR RS.9999/-”.

I lodged a complaint to my concern Bank via phone they locked my Bank account immediately & written complaint on 03/10/2020. I also lodged FIR to Delhi Policy Crime Branch on 03/10/2020.

But since I neither got the reply nor any amount. I don’t know what my fault in this all matter is because I did’t shared anything to Third Party.

I, therefore, request to you please solve the issue immediately.

Image Uploaded by Santosh:

Fraud transaction in my S/B Syndicate Bank Account of Rs.70000/-

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