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Balaaji
from BHOPAL, Madhya Pradesh
Nov 18, 2022
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On line fraud done on my SBI account and credited to above company

On 8 Nov 2022, Rs.99, 999/- had been withdrawn, fradulently by an Unknown person, from my SBI Account and diverted same amount to purchases from above company !. Matter was reported to Cyber cell of Police dept, Bhadbhada road, Bhopal, immediately with all details and registered in their computer system. Next day, a written complaint submitted to them, with Bank statement etc. COMPLAINT ATTACHED.
SBI bank transaction, pertaining to...
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B
Balaaji
from BHOPAL, Madhya Pradesh
Nov 18, 2022
Nov 18, 2022
This thread was updated on Nov 18, 2022
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Purchases by a fraudster thru' online fraud from my SBI a/C

On 08/11/2022, Rs.99, 999/- was siphoned off from my SBI a/c., and diverted to purchases from above company. My corresponding bank transaction ref:
[protected] IGAOPRODT3.
Matter was reported to Police Cyber Cell, Bhopal, immediately sharing transaction detail and written complaint lodged next day 09/11/2022. COPY ATTACHED..
On follow up with police, I understand you did not respond so far on above.

May...
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