Cyber Complaint Support

banking credit card fraud

Complain Detail:-> Dear sir, Just to inform you that i am working as manager in britsish biological company based at banglore and having office in delhi at rajori garden. address is j-2/15-A. BKDUTT MARKET. Rjouri garden new delhi 110027, sir i applied for online credit card to american experess bank and after appling on 19 june i was called by mr. bhardwaj whose two no. are given below. 81303-39268. 81303-64744 [ whats app no] ON BEHALF OF BANK, AND ASKED ME TO GIVE DOCUMENTS BY HAND WHICH I ATTACHED IN MY ONLINE APPLICATION FORM ON 19 TH JUNE. SIR, he visited my office and collected all documents on behalf of bank and in touch with me till i get my card no.379868058131007.credit card of american express bank. sir, i have not used that card, and i was reminded to generate pin by bank, but i have not done, as i was not in use, and in mean time, bank send another card with my wife name which i returned to deleivery boy that i dont need. SIR, YESTERDAY, 2/8/2018, i got again call from no. 81303-39268 of mr, bhardwaj, and he asked to about card, i said i dont want to use and you can take back from my office, and he collected same from my office, and i asked him to close my card, and he said he will do it and will be closed by evening. HE ASKED ME THAT I WILL GET ONE OTP FOR CLOSING AND I HAVE TO INFORM HIM BY WHASAPP NO. 81303-64744. sir, i informed him about opto and he missued my card by PAYING 1 LAC 20 THOUSAND 870 RUPEES TO PAYTM COM UTILITY PG ON 2/8/ 2018, AND INFORMED ME THAT THIS IS WRONG MSG SEND TO YOU, BY BANK, AND HE IS CORRECTING FROM BANK OFFICE. SIR, I informed bank customer care too and asked to close my card which they have done. SIR, I HAVE NOT USED, THIS 1.20,870 RUPEES AND THIS PERSON MR. BHARDWAJ DONE FRAUD WITH ME ON BEHALF OF BANK. May i request you to please help me, by doing FIR against this person, and trace his both numbers as he seems to be big fraud master and so. this money should be recovered from him. -- *With regard,s. ** Shiv dutt sharma. ZBM. CHANDIGARH. British Biologicals. 9050002215



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