The fraudster posed to me a Staff member of the Bank and therefore it was not easy to identify. The transactions numbers are (i[protected]for INR 90, 000), (ii[protected]for INR 90, 000) and (iii[protected]for INR 40, 000). Will it be possible for you to share the contact details of the person to whom the payment was made based on your KYC records ? I have already lodged a police complaint / FIR with the Tamilnadu Police and they are investigating and taking all steps to apprehend the fraudster. I have also lodged a complaint with the Cybercrime portal (Acknowledgement Number : [protected])., Any additional detail that you can provide about the beneficiary based on your KYC records will greatly help the law enforcement to nab the culprit in the shortest possible time. Please let me know if this is possible- thanks.
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