| Name of Complainant | |
| Date of Complaint | May 17, 2020 |
| Name(s) of companies complained against | GOOGLE *PROXIMA BETA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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To
The Officer in Charge
Ref:- Bank accunt No.:-SBI SB A/C NO.32796352313
VISA DEBIT CARD NO 4592 0001 4499 2963
Sir/Madam,
With due regards I Rashmi Nayak, aged about 38 years, W/o. Ashok Kumar Nayak resident resided at House no. 87, Hatibandha Streat,Po: Berhampur, Ganjam District would like to bring your kind notice and necessary action that on 14-05-2020 time near about 7:45 I got a sms that” ur account is debited Rs.7,900/-I could not understand how the transaction made, within no time I tried to contact custermer care but call couldnot connected. Then I send I sms to customer care to block my Debit card. During this process another Rs2,100/-, Rs.799/-, Rs.1,949/- deducted in the mean time I succeed to transefer Rs.20,000/- and Rs.2,500/- to Mr. Ashok Kumar Nayak, my husband’s account Through Phone Pay. Then after another transaction of rs.799/- taken place by the fraud/ Hacker. After all this transaction I god message of card block.
Followings are the Transaction Details
Date time transaction details amount of fraudulent transefer
1 14.05.2020 19.44 by debit card Rs.7,900/-
OTPHG 013541896256
GOOGLE PROXIMA BETA g.CO
2 14.05.2020 20.01 by debit card Rs.2,100/-
OTPHG 013573677832
GOOGLE PROXIMA BETA g.CO
3 14.05.2020 20.01 by debit card Rs.799/-
OTHPG 013572659986
GOOGLE PROXIMA BETA g.CO
4 14.05.2020 20.01 BY DEBIT CARD Rs.1,949/-
OTHPG013533183781
GOOGLE PROXIMA BETA g.CO
5 14.05.2020 20.01 BY DEBIT CARD Rs.799/-
OTHPG013546768478
GOOGLE PROXIMA BETA g.CO
Total Rs.13,547/-
Total amount fraudulently transferred is of rupees Thirteen Thousand five hundred forty seven only.
With pain it is submitted that I lost my hard earn money and could not carry my business for which I sustained a huge loss and the above culprits are intentionally, fraudulently and dishonestly stolen my money from my account.
I have no other alternative except obliged to shelter before this Honour so that your honour may take this matter seriously to take suitable action in order to check further fraudulent activity carried by them against society at lagre at your best end.
Regards
Rashmi Nayak
Image Uploaded by RASHMI NAYAK:
