Cyber Complaint Support

URJENT ACTION FOR BANK FRAUD

Complain Detail:-> good evening sir/mam myself- Sachin singh pal s/o Mr Suraj Singh , my account is right now in kotak Mahindra bank vasant Kunj New Delhi-110070 ,And my Account No-8712701871, bank ki side se phone aaya or mereko bola ki apna CRN no. Btaye .maine kl 2000 rs deposit kiya tha by cash usi ki Enquiry ke liye call h , phir sir maine vhi number kotak Mahindra bank ki site pe check kiya vha pr bhi vhi contact no. registered h , phir mereko believe hua ki its a correct person jiska number site pe bhi available h .After 30 min mujhe message received hua ki your acc no.xxxxxxxxxx is debited for Rs 2000 on 27-09-18 and A/C xxxxxxx6519 credited (imps ref no-827015628332) and also uske bd airtel prepaid ka msg aata h you payment towards airtel PREPAID on 27-09-2018 via Mobile Banking. sir is type se 3 other person ke sath hua h , please sir I have all details like his person Contact no. & also bank details with ifsc code.



Comments (0)



Latest Complaints

regarding amount deduction
Asiya786    Mon, 27 Jul 2020    - Banking Fraud
have been
Romangupta    Tue, 14 May 2019    - Banking Fraud
Fraud call to get OTP
sonika    Mon, 14 Jan 2019    - Banking Fraud
bank atm fraud call from phone no 918016452785
ajay saraiya    Sun, 13 Jan 2019    - Banking Fraud
Attempt to find out confidential information about Credit Card
suroopk1    Fri, 11 Jan 2019    - Banking Fraud
Fraud call for card expiry and asking for card details
nikhilparija5@gmail.com    Fri, 11 Jan 2019    - Banking Fraud
Recieved Fraud Call with threat of removing all money from account
ronak.gohel    Thu, 10 Jan 2019    - Banking Fraud
Fraudulent transaction from my RBL Credit Card No. 5239 5045 0586 4671.
mkumar2008    Thu, 10 Jan 2019    - Banking Fraud
Fraud Call - Credit call details
Pratheep    Mon, 07 Jan 2019    - Banking Fraud
Page 1 of 60