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K
Kaushal Chaubey
Mar 13, 2023
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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 to pay this amount to bank which I have not even used.

Requesting you to please help me with all his details.

Name of the person:
Address:
Device used for transaction: (if mobile then contact number or iemi number or Laptop then IP address)
What purchase he/ she has done:
Location:

It would be great help and if you people can help me with this.

Waiting for your positive response
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    G
    Gundlapalli Yeswanth
    from Bengaluru, Karnataka
    Jul 13, 2022
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    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 you,
    Yeswanth G
    +1 photos
    Jul 14, 2022
    Updated by Gundlapalli Yeswanth
    Dear,

    Can you please provide me the update on above complaint.

    Regards,
    Yeswanth G
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