| Name of Complainant | |
| Date of Complaint | March 1, 2021 |
| Name(s) of companies complained against | DBS Bank, Fort, Mumbai 400001, Nariman Point |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Cyber Fraud was done on 23/12/2020 and the Fraudulent amount of Rs.35986.19 was transferred from PAYTM Bank, Noida; to the DBS Bank, Fort, Mumbai into A/C no. 881038424427 & 2 others. The PAYTM Bank, Noida provided the Bank transaction statements of the fraudulent transfer. The Cyber Police lodged one FIR vide no. 005 dated 06/01/2021and the Police IIC sent a letter to the Manager, DBS Bank, Mumbai for refund of the fraudulent amount to the source bank i.e. ICICI Bank , Bhubaneswar… Even after repeated email requests and letter & phone calls from the concerned police; the DBS Bank. Fort. Mumbai has not yet refunded the amount and lingering the matter for these 2 months
Request to peruse the DBS Bank, Fort, Mumbai for Refund of the fraudulent amount to the original source Bank with out any delay.
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