Internet fraud transactions with in two months of amount 1,30,000 .00

Name of Complainant JAIRAGHUVEER BAWA
Date of ComplaintJanuary 3, 2019
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by JAIRAGHUVEER BAWA:

Dear sir/Madam,

Attaching or your ready reference bank statement with account number.highlighted in yellow all are fraud tranactions via paytm. as we never used this account for any transaction after august.2018 .we are staying overseas on work basis and we are sending our money to our account regularly.

Last 4 digits of the account number : 7715
Date of the said transaction : September 2018 to December 2018.
Transaction amount : 1,30,000.00 aprx
Mode of transaction pp000Pi

Image Uploaded by JAIRAGHUVEER BAWA:

Internet fraud transactions with in two months of amount 1,30,000 .00

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