Phishing out Money from my Savins account

Name of Complainant Amal Chandra Das
Date of ComplaintDecember 31, 2018
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Amal Chandra Das:

On 31.12.2018,at about 15.15 hrs, three transactions happened from my savings account by some fraudstar withdrawing a total sum of rs.60000/- through three transactions.

A General Diary is made at Raksaul Thana(East Champaran) in this regard, where I had been at the time of such transactions.

 

The POS Transactions are:

  1. POS 50449207001549 at PTM*PayTM TXN#430123 Rs.20000/- at 15.15.17 dt 31.12.18.
  2. POS 50449207001549 at PTM*PayTM TXN#430319 Rs. 20000/- at 15.15.23 Dt 31.12.18.
  3. POS 50449207001549 at PTM*PayTM TXN#430123 Rs.20000/- at 15.17.59 Dt 31.12.18.

I am enclosing a copy of the GDR detailing all reference number of such transaction and request your authority to Block such amount and refund.

With Regards,

Amal Chandra Das

Mob: 8617570588

8967491164

Image Uploaded by Amal Chandra Das:

Phishing out Money from my Savins account

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