Banking fraud
Complain Detail:-> To The SHO Rajouri Garden Police Station New Delhi Dear Sir This is to inform you that 5 unauthorized transactions has happened in my current A/c of Yes Bank (003061900005749). Address of my Bank A/c is : Yes Bank Ltd, Ground and First floor A 42, vishal enclave Opp Tdi Mall New delhi – 110027. My Bank account Details are : Ecom Trading A/c No 003061900005749. The transactions amount is mentioned below: 1. 10000 2. 20000 3. 30000 4. 30000 5. 30000 Total Amount - 120000/- All these transactions happened between 2 Pm - 2.10 Pm on 10 Oct 2018 While I was at Ring Road Rajouri Garden. When I received the message of these transactions I reported the matter to the bank on 10 Oct 2018 and their investigation is under Process. They recommended that I report this matter to the police station also. Request you to investigate this matter. I request you to investigate the matter. I have been told that this transactions has happened in Us, While I was in New Delhi at that moment. Request assistance of Delhi Police. Thank You Amar Mehta C-540 , Goyal Dairy Qutub Vihar, Phase 1 New Delhi - 110071 Mob : 8802949964
- Complained by Amar Mehta
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