I am Vegi Satyanarayana, resident of Anakapalli working as Municipal Commissioner (Rajam). I have an account with IDBI account. Since december there are around 7 fraud transactions happened on my IDBI account.
Following are the transaction details and i will be attaching a screenshot for the respective transactions.
Date Amount
1. 04/12/2017 Rs : 2530
2. 05/12/2017 Rs 10010
3. 13/01/2018 Rs. 2650
4. 18/02/2018 Rs. 2680
5. 16/03/2018 Rs.10000
6. 22/03/2018 Rs. 2588
7. 11/05/2018 Rs. 5036
We have already filed a complaint in Anakapalle Police station. Petition no: 194/2018.
All these transactions were done through some merchant website PAYNIMO MUTUAL FUNDS in mumbai. Please do the needful. Was this information helpful? |
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