Fraudulent transaction

Name of Complainant Ashok Kumar Ojha
Date of ComplaintJune 20, 2021
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 Ashok Kumar Ojha:

Sir, I informed you that  20087₹   (Twenty thousand Eighty seven) debited from my saving bank account for the name of  E COM PURCHASE.

This transaction is  happened with out my permission. No OTP was received on my mobile for these transaction. E COM PURCHASE  type of all transaction are totally fraudulent transaction. Following are these fraud transaction.
18/5/21——– 800
19/5/21——– 800
20/5/21——– 400
20/5/21——– 40
20/5/21——– 40
21/5/21——– 400
23/5/21——– 800
24/5/21——– 800
25/5/21——– 400
25/5/21——– 240
27/5/21——– 800
27/5/21——– 1600
28/5/21——– 199
28/5/21——– 1600
28/5/21——– 240
28/5/21——– 800
28/5/21——– 240
1/6/21———- 800
1/6/21———- 1600
2/6/21———- 1600
3/6/21———- 800
3/6/21———- 240
4/6/21———- 400
4/6/21———- 400
5/6/21———- 1600
6/6/21———- 800
6/6/21———- 800
8/6/21———- 48
8/6/21———- 400
9/6/21———- 400
__________________
Total——— ₹ 20,087
Sir I requested to you  look into this matter and please share latest update on my my email ID (ashokojha345@gmail.com) this transaction has done without my permission.
Following are the detail related to my account.
Name of account holder- Ashok Kumar Ojha
Account no-  50113382795
Related Bank- Indian Bank.
Branch- airport Lucknow.
Related account mobile no- 7785908053
Alternate mobile number-7843800537
           Thanking you
        Regards – Ashok         Kumar Ojha
Mobile no- 7785908053, 7843800537

Image Uploaded by Ashok Kumar Ojha:

Fraudulent transaction

Leave a Reply

Your email address will not be published.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