Respected Sir/Madam,
Subject: Complaint about an unauthorized/fraud transaction in A/C No. [protected] in the name of Mohit.
This is to inform you that my name is Mohit and I hold a savings account in your branch. My account number is [protected].
I am writing this to bring into your concern that on 08/12/2021, three transactions of Rs. 20, 000.00, Rs. 20, 000.00 and Rs. 7, 500.00 was debited from my account having transaction ID T2112082120401067948627, UTR No.[protected], transaction ID T2112082123059049447268, UTR No.[protected] and transaction IDT2112082128065860823253, UTR No.[protected] respectively. I beg to inform you that this transaction was not carried out by me in any physical or online form. I am quite surprised to mention that this might be a fraudulent transaction.
Tabulated details are also provided herein below for your ready reference:
Date & Time Transaction ID UTR No. Amount
[protected]:21 PM T2112082120401067948627 [protected] 20, 000.00
[protected]:23 PM T2112082123059049447268 [protected] 20, 000.00
[protected]:28 PM T2112082128065860823253 [protected] 7, 500.00
I request you to kindly stop all payments from my bank account till the date this issue is resolved and freeze my account for all online and offline transactions. Kindly, look into the matter and guide me through the best possible solution to this problem. I shall be highly obliged for your kind support.
Thanking You,
PhonePe customer support has been notified about the posted complaint.