Cyber Complaint Support

Fraud Transaction

Complain Detail:-> Hello mam/sir,   I am Neeraj Malik, customer of your pratap nagar, sanganer , jaipur branch (Punjab National Bank). I have a current account with firm name  (Krishna Girls Hostel). Account number- 3952002100015392, IfSC code- PUNB0395200.   Today someone (unknown person) sent me a phone pay link to request money, by mistake I have  click on all link (5 link). After click on link from my account 70,000 debited.  All Five Transactions id : (Date- 11/03/2019)   Unknown person number (Fraud person) -Mob no- 8905709307, Phone pay upi- 7340338424@ybl   1. Transaction Id- c1903111204084992025510   --- Rs 10000 2. Transaction Id- c1903111205258554910264   --- Rs 10000 3. Transaction Id- c1903111212216391926586   --- Rs 20000 4. Transaction Id-  c1903111213227279371339   --- Rs 20000 5. Transaction Id- c1903111215319253953381    --- Rs 10000   All above transaction is fraud transaction.    So I requested you to review my account and initiate the process of refund my money to my account.   I have not share anything with fraud person related to my account like ATM number, ATM number, Secret pin & OTP.   Regards   Neeraj malik   Mob No- 9414317163   Email Id- malik.vaidik@gmail.com



Comments (1)

  1. TeamCyber Complaint

    | Wed, 13 Mar 2019

    Subject:- Fraud Transaction

    Comments:- Mr Malik ; You are requested to file complaint at your local police station and cyber cell.



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