Citi Bank — Harassing me due to Fraudulent Transactions on Citibank Credit Card No. 5546 XXXX XXXX 4003

Address:

New Delhi, Delhi

To, Manager-Customer Service Citibank N.A. Date 15.04.2015 Referance : Citibank Call from Phone Number +[protected] dated 15.04.2015 Dear Sir, Citi bank well known the details of fraudulent man as follows: The E-mail address form which the transaction was booked :[protected]@gmail.com IP address :112.79.36.76 Shipping Location: Azhar Ali -C/O Ramesh Nadar, Satyendra Bhawan, Near Anamika Hotel, Paswan Chowk, Hajipur Vaishali - 844101, Bihar, India Phone: [protected] Till date no complaint is lodge from citibank side to any competent authority (in spite of details of fraudulent is available with bank, who will take appropriate action against fraudulent. I fear involvement of insider from Citibank. While I had also registered my complain DD No. 20(B) dated 14.07.2012 Seemapuri Police Station NE Distt. Delhi And also file other request vide complain no. D-6217 dated 06.08.2012 at the office of Joint Commissioner of Police / EOW New Delhi. In this regard when I contacted their office on 22.09.2012 in person, I have been informed that the above said case file no. 4829 dated 28.08.2012 is transfer to the office of DCP (North-East). But as on date I have not received any communication from their side. I have made all the payment towards expenditure incurred by me till date on behalf on above card. In view of above I request Citibank personnal to kindly waive off the amount which is not used by me at all. And close the matter. I am totally in full stress and do not know how to deal with you. You are requested stop harassing me as I am not in a position to pay for the misdeeds/frauds of others which is well known by you and your bank. 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