Online Bank Fraud Transaction on 2nd Jan

Name of Complainant Harshit
Date of ComplaintFebruary 2, 2022
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 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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