Cyber Complaint Support

ATM Card theft and withdrawal of money

Complain Detail:-> On 28th November, 2017 evening, I withdrew Rs.1000/- from nearby Punjab National Bank ATM, at Abhay Khand, Indirapuram at 7.14 p.m. at ATM No. 8500. At that time, there were a gang of 3 - 4 people standing at the ATM including a woman all of them are of an age group of 20 - 25 years. Since the ATM Machine was not responding well, they assisted me in withdrawing money and they trickly exchanged my ATM Card with a fake card. After a long time, when I checked my phone SMS, there were 5 transactions through my ATM Card, including my transaction of Rs.1,000/-. They have withdrawn Rs. 23300/- as per details given below: Amount Rs. ATM Machine No. Time of Withdrawal 10,000.00 900006 19:23:31 10,000.00 900006 19:24:10 3,000.00 900006 19:24:58 300.00 900006 19:26:00 I have contacted the bank and blocked my ATM Card. I have registered an FIR to this effect with Police Station, Indirapuram on 29.11.2017. Kindly make necessary enquiries and do the needful to catch the culprits. Kindly also issue me an FIR copy, so that the same can be submitted with the bank for completing their procedures. Thanking you, Yours sincerely, (JAMES KURIAN) SA-31, Sophia Apartments Abhay Khand - IV, Indirapuram, Ghaziabad, U.P. PIN 201010 .(+91 120)4210307 (Residence) 09818227044 (Mobile)

Comments (0)

Latest Complaints

fradualent transfer of 7500
jahnvi choudhary    Mon, 26 Apr 2021    - Banking Fraud
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    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
Page 1 of 60