Citibank — Harassing me due to Fraudulent Transactions on Citibank Credit Card No. 5546 XXXX XXXX 4003 | |
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 Was this information helpful? | |
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