Online Bank Fraud Transaction

Name of Complainant Harshit
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Harshit:

Hi Team, There has been 1 unauthorised transaction thrice of Rs 9999. Please track and refund it. I am Harshit and I am an Ex-hcl employee and I am currently on payroll with Wipro. I have a corporate salary account with Axis Bank was cheated with Rs9999 on 2nd Jan at 5:20 Pm with . I informed the bank within 30 minutes of this incident as I got many message alerts in my inbox that there is suspicious activity . Within the first 30 minutes I asked the bank to hold these transactions and I also raised a cybercrime complaint no 33101220000338 to hold these transactions. Please hold at your end.Please find below where the money got
credited ECOM PUR/Eko/Gurgaon/020122/17:20

Image Uploaded by Harshit:

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