Fraud – unauthorized Transaction Text of Complaint by Ambadas R. Rote

Name of Complainant Ambadas R. Rote
Date of ComplaintApril 23, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Ambadas R. Rote:

Fraud – unauthorized Transaction.
Text of Complaint by Ambadas R. Rote :

To
The Police Inspector
Adgaon Police Station, Amrutdham, Mumbai-Agra National Highway,
Tulshi Colony, Panchavati, Adgaon Naka — 422003.

Subject: Regarding unauthorised transaction (Fraud Transaction)

Respected Sir,

I the undersigned Mr Ambadas R. Rote Age 57, Staying Flat no 8,Chandravel Apartment,Swami Narayan Nagar,NNew Adgaon Naka,Panchavati,Nashik.

This is with reference to the two UNAUTHORISED TRANSACTION – TRANSACTION NOT DONE BY THE CUSTOMER/DEBIT CARD HOLDER through my saving account of Shamrao Vithal co operative Bank Ltd Dwarka Nashik bank on Sunday 3 rd April 2022 at 12.43 pm.

1. Rs. 21990 Paid ToBdgpay.Reliancedigital@Hdfcbank with Txn. ID : T2204031243200251271066 and

2. Rs. 4850 Paid To Cashfreemypangram@Yesbank with Txn. ID : T2204031243200251271066 and Amount was debited from my same account which is mentioned above.
Transaction is done successfully & message received that amount is received by the site.

I have communicated telephonically to customer care on 3.4.2022 to Shamrao Vithal co operative Bank telephonically on same day and also given complain to the bank personally but amount was not received me yet and t bank said that this is Cybercrime case you need to register with local Police station.
I kindly request you to take this complaint as cyber-crime & fraud against me. Which will help other people to save from this fraud?
Also arrest the fraud ere to punish & send impressments

With Best Regards,

Ambadas R. Rote
Flat no 8, Chandravel Apartment,
Swami Narayan Nagar, New Adgaon Naka,
Panchavati, Nashik

Image Uploaded by Ambadas R. Rote:

Fraud – unauthorized Transaction Text of Complaint by Ambadas R. Rote

Leave a Reply

Your email address will not be published.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