[Resolved]  Syndicate Bank Net Banking — Fraudulent Transaction Through Syndicate Net Banking

Address:

Mumbai City, Maharashtra

Sub: Fraudulent Transaction Through Net Banking.


Respected Sir,
As per above subject I would like to bring to your kind notice that fraud has taken place on 28/02/2012 & 01/03/2012 from syndicate bank net banking as "IB funds transfer-[protected]" for Rs. 12,350.00/- (I.E- 6000+5000 on 28/02/2012 & Rs.1350.00 on 01/03/2012). I have not done any transaction to any account from 28/02/2012 to 01/03/2012.
Earlier on 10/02/2012 I have booked a bus ticket from makemytrip.com and transaction done by e-payment gateway Avenues.info, that time I was found in my account history that “IB funds transfer-[protected]” for Rs. 1224.
But this time I don’t know how this fraud has taken place through syndicate bank net banking. I had never shared my login password & transaction password to anybody or I am surfing my net banking only on my personnel laptop.
I have complained in bank and cyber crime cell also for necessary action but on 9 Mar 2012 i got refund of first transaction which is around 6000.00 and other two transaction there is no response from bank also.

This is requesting you to take necessary action on this matter and do the needful.


Thanking you.


Yours Truly,
Mohd Junaid