PhonePe Pvt. Ltd. — online fraud - siphoning of money from canara bank account number (using otp) | |
Dear sir/madame, This is to inform you that yesterday i. E., 30/12/2017 at around 3:30 p. M., there were 2 fraudulent transfers (Totaling rs. 19998) of rs. 9999/- and rs. 9999/- respectively, from my bank account to phonepepvt. Ltd wallet o[censored]nknown criminal. The details of my bank account are:- 1. Bank name - canara bank, branch - khasmahal main road, jamshedpur 2. Account number[protected] 3. Name - mrs. Minati mitra 4. Contact/registered number - [protected] The details o[censored]nknown criminal:- 1. Contact number 1 - [protected] (Seems to be switched off since yesterday) 2. Contact number 2 - [protected] (Seems to be still active) Request to immediately bar this transaction, and help me recover the amount. I have initiated simultaneous complaints/processes with:- 1. Canara bank customer care - freeze account/atm card 2. Local branch manager - telephonic communication of the loss (Formal in-person complaint to be lodged tomorrow i. E., 01/01/2018) 3. Cyber crime cell jharkhand (Dial 100) Thanks & regards, Sounak kumar mitra [protected], mumbai (Writing on behalf of my mother mrs. Minati mitra) Was this information helpful? | |
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