[Resolved]  HDFC Bank — fraud account

Address:

bk 11, sector 1, Gautam Buddh Nagar, Uttar Pradesh, 201301

Is is Kaushik Reddy Muppa, I am one of your old customer of your bank, currently I am Resident of 13507 maverick ln, Herndon, Virginia 20171, USA. On 27 May 2019 one of your bank account holders name Vinay Yadav had cheated me and has take Rs 35000 is which got deposited into his bank account which he has with your institution. The amount is transffered online To his HDFC bank bearing with the account number [protected] and routing to HDFC0001897. The amount is been transferred form my Bank of America account to his HDFC account through XOOM a PayPal service. According to XOOM the money is been deposited to your account on May 27, 2019 at 12:32 PM PDT. I have found that he is a fraud who lives in Dubai UAE with an Indian number(+91 [protected]) and is been doing this fraud saying he is a service provider.

I have contacted him multiple times and also emailed him officially through an email letter and also text messages which will be added to this email. I am a student in this country and expect to provide me justice.