Cyber Complaint Support

Three Fraud Transactions of my bank account

Complain Detail:-> Sir, This to inform there was three ATM transactions done with out my knowledge from my bank account details. Name : Sumit Kumar Sinha Account no. 06221140029731 Bank Name. HDFC BANK LTD IFSC CODE : HDFC000622 Debit Card ending No. 2588 Transaction Details : 1. Rs.10000.00 was withdrawn using your HDFC Bank Card ending 2588 on 2017-12-01:17:36:01 at INDUSIND BANK. Avl bal: Rs.13724.15 2.Rs.10000.00 was withdrawn using your HDFC Bank Card ending 2588 on 2017-12-02:07:20:46 at NEAR POWER HOUSE DWARK. Avl bal: Rs.3724.15 3. Rs.3700.00 was withdrawn using your HDFC Bank Card ending 2588 on 2017-12-02:07:23:24 at NEAR POWER HOUSE DWARK. Avl bal: Rs.24.15 Request you to thoroughly investigate these three transactions of amount (INR 23700) return back to my account Regards, Sumit Sinha 9810616493



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