Citibank — dispute for call, skimming and fraud transaction | |
Dear sir, On 17 November 2019, I received a fraud call from mobile no. [protected] for PAYTM KYC update. He asked me for 1 Rs. Transfer from my citi bank credit card to my PAYTM wallet. I transferred and he hold my mobile for approx. 5 minutes. In these 5 minute he hacked my mobile and transferred the approx. 250000 rs. Amount from my credit card. Approx. 200000 rs. Amount he directly transferred to some unknown accounts and 60000 rs. He transferred in my PAYTM wallet and from my PAYTM wallet to some unknown PAYTM accounts. Please find the following details of fraud transaction. Citi bank transaction details: Date Description Amount 17/11/2019 PAYTM.COM/PAYTMWALLET IN 1.0 17/11/2019 PAYTM.COM/PAYTMWALLET IN 20000.0 17/11/2019 PAYTM.COM/PAYTMWALLET IN 20000.0 17/11/2019 PAYTM.COM/PAYTMWALLET IN 20000.0 17/11/2019 Paytm*NOBROKER TECHNOL Bangalore IN 49491.01 17/11/2019 NEARBUY INDIA PVT LTD NOIDA IN 50000.0 17/11/2019 NOBROKER TECHNOLOGIES WWW.NOBROKER.IN 49491.01 17/11/2019 NOBROKER TECHNOLOGIES WWW.NOBROKER.IN 49490.0 PAYTM transactions: Date Activity Source/Destination Wallet Txn ID Debit Credit Status 17/11/2019 14:54 Transferred to bank Order #P2BOTP_B7F56E[protected]F [protected] 850.5 SUCCESS 17/11/2019 14:48 Transferred to bank Order #P2BOTP_DBBEDDB1EA31E8DB [protected] 8400 SUCCESS 17/11/2019 14:44 Transferred to bank Order #P2BOTP_65796C3182428D2F [protected] 8400 SUCCESS 17/11/2019 14:42 Transferred to bank Order #P2BOTP_FB9A6C9E5EAABB48 [protected] 19950 SUCCESS 17/11/2019 14:41 Transferred to bank Order #P2BOTP_0CDC1222E5DCC306 [protected] 21000 SUCCESS 17/11/2019 14:37 Added to wallet Paytm Order #[protected] [protected] 20000 SUCCESS 17/11/2019 14:37 Added to wallet Paytm Order #[protected] [protected] 20000 SUCCESS 17/11/2019 14:36 Transferred to bank Order #P2BOTP_2CC86AA194679D32 [protected] 2100 SUCCESS 17/11/2019 14:34 Added to wallet Paytm Order #[protected] [protected] 20000 SUCCESS 17/11/2019 13:40 Added to wallet Paytm Order #[protected] [protected] 1 SUCCESS 17/11/2019 13:37 Added to wallet Paytm Order #[protected] [protected] 1 SUCCESS I immediately complained in the citi bank and PAYTM. They both are investigating the transactions. Now they are asking for the Police FIR copy for the further investigation. Kindly help me in this matter and accept my complained. Regards, Pankaj kumar Jindal. Was this information helpful? | |
Citibank customer support has been notified about the posted complaint. | |
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Please provide me noc of my vechile no gj18ax3111
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