| Address: East Delhi, Delhi |
ONLINE TRANSACTIONS HAPPENED WITHOUT MY KNOWLEDGE
Dear Sir
On 25/8/2012, One unknown person used my credit card no. on line
transaction. I had immediately informed to ICICI Bank for the online
transaction and blocked my credit card. In the meantime, some
transaction on my card continue. Some transaction pay to PAYU recd by
SMS and following statement recd by ICICI bank and the following
Date Time Payment to
Amount
25/8/2012 10.38 AM PAY U Rs.20,672/-
25/8/2012 10.44 AM PAY U Rs.4517/-
25/8/2012 10.49 AM TATA DOCOMO Rs.2000/-
25/8/2012 10.56 AM ONLINE Recharge ser. Gurgaon Rs.500/-
25/8/2012 10.58 AM Reliance Infocomm Ltd, Mumbai Rs.1000/-
25/8/2012 11.04 AM Paytm Mobile Solution Pv Noida Rs.3000/-
I have already informed the Police station and lodged the FIR. If you want the FIR copy pls inform me I have sent to you shortly.
unknown person was used my credit card on line for booking air ticket
of jet airways flight no.S24645 H 25AUG12 6 BOMCJB HK2 IN THE NAME OF
UNNI/ANIL MRS & UNNI/DAMODHARAN MR
SECOND TICKET
Flight no. 9W2402 V 26AUG12 7 PNQIDR HK1 IN THE NAME OF SHARMA/UMA MRS
ETICKET IS ENCLOSED FOR YOUR REFERENCE
If any information of said persons i.e. any ID proof, PAN No., Address proof
any details if you want pls let us know immediately
But regrett to inform you I have sent email to all the company Reliance Infocomm, TaTa Docomm, but they not given me any reply.
That person use two mobile nos. I have given the mobile nos. one no. is airtel but airtel persons not given me any help. pls contact me urgently
Regards
Anirudh kumar gupta
Manju gupta W/O.Anirudh kumar gupta
54-B, SG-Pocket, Dilshad Garden, Delhi-110095
[protected]/ [protected]
This is absolutely ridiculous and poor. So far, I have not received any proper response from Police Department yet.
This is a very serious issue and many peoples suffered and suffering with Fraudulant made specifically by Pay TM Mobile Solutions-Noida, Online Recharges-Gurgaon, Reliance Infocomm Ltd. Mumbai. In this regard, I request you to kindly give TOP TOP PRIORITY to this issue and recover my money from the Fraudulant companies immediately.
Look forward your valuable support and immediate action on the same.
Thank You
manju gupta
[protected]
Aug 13, 2020
Complaint marked as Resolved
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