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Kaushal Chaubey
Mar 13, 2023
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Fraudulent Transaction for Rs. 40,000

Address:Bangalore

Writing you this mail because there has been fraudulent transaction on my credit card for Rs. 40, 000 on 16th February 2023 at 9.38 PM (timing informed by bank). I have attached the screenshot of my card statement along with my online cybercrime grievance report.

I just want to know the name of the person, along with all his details so that I can prove my innocence to bank and show them the real culprit. Or else I will have...
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Gundlapalli Yeswanth
from Bengaluru, Karnataka
Jul 13, 2022
Jul 14, 2022
This thread was updated on Jul 14, 2022
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Fraud Transaction on credit card

Address:Bangalore, Karnataka

Dear Sir/Madam,

I'm Yeswanth. Someone did fraud transaction on my credit card through your payment gateway. The amount of fraud transaction is Rs.30000 with reference number Ref#00034 on 04July2022 (Credit card ending number 2921). Can you please provide us the creditor details or please return my money. My contact details ph:- [protected] or [protected]@gmail.com. Please help me with this request.

Thank...
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