Comments
Subject : Fraudulent Transactions on Citibank Credit Card No. 5546 XXXX XXXX 4003
Referance : My complain dated 03.08.2012
Dear Sir,
I had registered my case dated 03.08.2012 through online complain Form. In this regard, I am enclosing herewith the detail correspondence received from Citibank for your kind information and necessary action I received following detail from Citibank:-
E-mail address from which the transaction was booked : [protected]@gmail.com
IP Address : 112.79.36.76
Shipping Location : Azhar Ali – C/O Ramesh Nagar, Satyendra Bhawan, Near Anamika Hotel, Paswan Chowk, Hazipur Vaishali Bihar, India PIN – 844101
Mobile No. [protected]
.
Sir, I wanted to inform you that Citibank is sending me disputed bill every month with interest.
I am totally in full stress how to deal with it. I hereby request you to help me to come out of this and trace the fraudulent man. You are requested to kindly take up the matter at your level with Citibank Officials for not harassing me as I am not in a position to pay for the misdeeds/frauds of others.
Thanking You,
(Rakesh Pokhariyal)
P-4, A-4,
DILSHAD GARDEN, DELHI – 110095
(Presently residing at B-87 / 4 / S-1, Dilshad Colony, Delhi – 110095)
Mobile No. [protected]
E-mail : r.[protected]@epi.gov.in
[protected]@yahoo.com
Encl. :- As above
Referance : My complain dated 03.08.2012
Dear Sir,
I had registered my case dated 03.08.2012 through online complain Form. In this regard, I am enclosing herewith the detail correspondence received from Citibank for your kind information and necessary action I received following detail from Citibank:-
E-mail address from which the transaction was booked : [protected]@gmail.com
IP Address : 112.79.36.76
Shipping Location : Azhar Ali – C/O Ramesh Nagar, Satyendra Bhawan, Near Anamika Hotel, Paswan Chowk, Hazipur Vaishali Bihar, India PIN – 844101
Mobile No. [protected]
.
Sir, I wanted to inform you that Citibank is sending me disputed bill every month with interest.
I am totally in full stress how to deal with it. I hereby request you to help me to come out of this and trace the fraudulent man. You are requested to kindly take up the matter at your level with Citibank Officials for not harassing me as I am not in a position to pay for the misdeeds/frauds of others.
Thanking You,
(Rakesh Pokhariyal)
P-4, A-4,
DILSHAD GARDEN, DELHI – 110095
(Presently residing at B-87 / 4 / S-1, Dilshad Colony, Delhi – 110095)
Mobile No. [protected]
E-mail : r.[protected]@epi.gov.in
[protected]@yahoo.com
Encl. :- As above
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Citibank — MIS USE OF CARD
SIR,I K CHANDRA SEKHAR WHOSE A/C NO; IS [protected] WHO IS AN ACCOUNT HOLDER O[censored]R BANK .I HAVE ALREADY MADE A COMPLAINT ABOUT MIS USE OF MY
CREDIT CARD .BUT TILL NOW I HAVE NOT GOT ANY CDF FORM NOR ANY REPLY FROM
YOUR SIDE SO, PLEASE CONSIDER MY CASE AND FORWARD MY QUIERY.
MY PAN CARD NO: BVHPS7629Q AND MY PHONE NO;[protected]
MY ADDRESS IS
K CHANDRA SEKHAR
GARUDA BLOCK 1/1 A
AF STN, ARJANGARH,
NEW DELHI 110047