Hello Team,
Account Number :[protected]
This email is to highlight a complaint regarding a scam that happened to me . I was trapped in a telegram scam and made some transactions to the fraud people . They said it was a job but later on they refused to give my money back . I have registered a complaint online in cyber cell as well. I request you to freeze the transaction amount and help me in retaining my hard earned money back . I visited the Kotak branch at Panchsheel Vihar as well and registered my complaint there .
Below are the transaction details :
Amount : Rs. 25000.00
Beneficiary Name: MAHAKALI TEXTILE
Beneficiary Account No: [protected]
Beneficiary IFSC: IDFB0040311
IMPS Reference No:[protected]
Amount :RS 10000/-
Beneficiary Name: MAHAKALI TEXTILE
Beneficiary Account No:[protected]
Beneficiary IFSC: IDFB0040311
IMPS Reference No:[protected]
Amount :RS 15000/-
Beneficiary UPI ID : [protected][protected]@pnb
Beneficiary Account No: Ramashwaram Eneterprises
IMPS Reference No:[protected]
Amount :RS 3000/-
Beneficiary Name: [protected][protected]@pnb
Beneficiary Name : Ramashwaram Eneterprises
IMPS Reference No:[protected]
I would like to request to plz freeze the amount and help me with reversal .
Thanks
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