To
The Manager,
CITI Bank, New Delhi.
Subject:- Regarding transaction ID No. ID00DXMHP6 Dated 06.11.2014
Sir,
In this connection, it is submitted that I had a transaction on 05.11.2014 by internet for the payment of
Citi Bank Credit Card No.[protected]. The transaction detail is as under:-
Date
To be credited to
Internet ID Transaction No.
Amount
05.11.2014
INB CITI Credit Card_ _CC payment
ASB[protected]G00DXMHP6 Transfer to[protected]
Rs. 3000/-
The above amount has been debited from my Saving Account No. [protected] on 05.11.2014, but as per record of the
Citi Bank Credit Card the same amount has not been deposited so far and the same payment has not credited been credited in my Saving Account nor receipt as cash against this claim.
In this regard, many times I have visited the Branch Manager, SBI, Gandhi Nagar, Delhi110031 with written complaints vide under No: OB[protected] dated 10 Dec.2014, but the Branch Manager has no time to pay any heed towards my grievances as well as the problem being faced by me. Again I lodged a complaint vide Complaint With Ticket No. PT[protected] on the Internet.
On 22.09.2015, the Branch Manager said to me that this payment has been successfully paid to
CITI Bank on 06.11.2015 on the ID No. ID00DXMHP6.
It is requested that please intimate me about this amount transaction. I shall be highly thankful for this act of kindness.
Yours faithfully,
(Ashok Kumar Ashok )
Address- X-189, Gali No.1,
Raghuber Pura No.1,
Gandhi Nagar,
Delhi-110031.
Ph. [protected].
[protected]@yahoo.com
This is regards of fraudulent transection made by my citibank credit card [protected] on dated 26th dec'15. I have made the complain once received message of transaction
on the same day and my complain no is 7663. Now I have received a call from citi bank stated that one of the transaction has been made and I have to lodge complain regarding the same in police station my point is how all these traction have been made without OTP? Is my card open for any transaction without my permission? I am not feeling at all secure and will not pay any money for which I have not authorized. I have visited the Police Station in the morning but they refuse help me in this regard and ask to contact the service provider to reverse the charges.
Thanks&Regards
R.K.MORYA
Manager gear Manufacturing
[protected]
ER Automotives Ltd
Plot No-184, Sector-4
IMT Manesar(Gurgaon)