FRAUDULENTLY DEBITED FROM MY BANK ACCOUNT

Name of Complainant RASHMI NAYAK
Date of ComplaintMay 17, 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 RASHMI NAYAK:

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

 

 

 

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FRAUDULENTLY DEBITED FROM MY BANK ACCOUNT

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