RBI — complaint regarding fraud transaction

Neeraj T Pandey

from Lucknow, Uttar Pradesh

Address:

Samta Society Nagababa Nagar Near Kailsh Complax parksite Vikhroli(W), Mumbai City, Maharashtra

Dear sir,
I would like to file a complaint regarding fraud transaction done from my account.
Yesterday morning around 8:45, i am getting phone call from mobile no.[protected] (Alok sharma) and saying that he calling from bank of baroda regarding your atm card is deactivated, for activation of debit card, provide me the atm card no and cvv no also. And asking for the otp which i am giving him.
And my account is debited by rs.9999 & 4920 in two transactions. I am filling police and home branch bank complain for “unauthorized transaction”.
Transaction details as below:-
Complaint no. 1450095 for rs.4920
1450108 for rs.9999
1) rs.4920 is debited to a/c...3958 on[protected]:07:39 at adc tid[protected]/e, ref[protected].
217570 is the otp for transaction of inr 4920.00 at paytm on 21/05/19.

2) rs.9999 is debited to a/c...3958 on[protected]:06:12 at adc tid[protected]/e, ref[protected].
336303 is the otp for transaction of inr 9999.00 at citruspay on 21/05/19.

Kindly do the needful and try to get refund.
My bank details.
Account no. [protected]
Bank name - bank of baroda (Hiranandani pawai branch)
A/c holder name - neeraj kumar pandey
Mob. No. [protected]

Thanks
Neeraj pandey

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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

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Comments

sagardeep1124

Dear Team,

I would like to file a complaint regarding fraud transaction done from my account.
From August 06 to August 12 there has been some unauthorized transaction happen from my account and its around 18000.00 has been debited in several multiple transactions,
I have attached the statement copy for you reference.

This is my humble request to track my money and get it back tome and also I want to know the fraud counterparty and how they have done it without my knowledge- No messages received for OTP and i haven't use any online medium like UPI/NETBANKING nothing. Please help me !!!

Account number : [protected]
Account holder name : Anjana Srivastava
PH no : [protected]

Pawan umesh maurya

I SEE advertisement on Dual space app I seen scratch card and I rub it and 540 RS won so I am happy I claim this reward but 540 RS is deducted in my account
I am inform you that I am user of phone pe and I want to say that I am send money to wrong Account number to please refund my balance as soon possible

saloni.jain

from Delhi, Delhi

May 17, 2023

I have been conned. FRAUD, I have received the message on WhatsApp, then she told me to come on telegram. After that she asked to give money after deposit of 150 RS. After getting 150 Rs with 3 tasks completed. then she asked to give money as it is part of task. Once I have transferred the money then she provides me the money. Next Day, she asked to do transaction again then I have done it and get the amount. After two increments of tasks, she told me to give first task 3000 then second task of Rs 39500 Rs for task2. I have given the whole amount then she asked to give Rs140700. I have given that amount also without any word. After that 189700 to give. In similar way, she again asked for 220000 for tasks. She keeps on asking for payment and I keep on giving to her in innocence such a disguise that she will return the money after these tasks, but she keeps on telling me to give the more money. I have lost 463000. Please help me as I need it. Please help to recover my amount. I have no clue that she is playing with me. Please keep on chasing until get the success. I have transaction ID and IFSC code of all transaction done through Bank. I belong to Middle class and my father is suffering for brain disease so need money so that is why I got attracted to them. I have asked a few people about the payment, and they said that we receive the amount with the transaction screenshot, so I get motivated to give them money, but I don't know that it is scam and keep on giving them money without telling anyone.

Account number : [protected]
Account holder name : Saloni Jain
PH no : [protected]