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J
jit banker
from Mumbai, Maharashtra
Oct 15, 2019
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Address: Birul bazar, Betul, Madhya Pradesh, 460666

Hello sir,
Maine 1 order amazon k through kiya tha jo cancel ho gaya or uska refund unhone 3 oct k o initiate kar diya jiska reference number # 0rzv1aaw0000k0p2r7wl hai mai branch location se dur hu isliye costomer care ko call kiya to unhone kaha unke pas information nhi h aap charge to dispute karo. Give me information of my cbi account transaction.
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    S
    Satyaveer Chauhan
    from Noida, Uttar Pradesh
    Oct 15, 2019
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    Address: 201310

    सेवा में, श्रीमान शाखा प्रबंधक कासना, ग्रेटर नॉएडा गौतमबुद्धनगर (उo प्र o)-201310, विषय: मैरे साथ हुवे साइबर क्राइम के सम्बन्धमें प्रार्थना पत्र | श्रीमानमोहदय जी, सविनय निवेदन हैंकि मै आपके पंजाब नेशनल बैंक, कासना, ग्रेटरनॉएडा शाखा का कई वर्षो खाताधारी (खता न. [protected]) हूँ, श्रीमान जीमेरे बैंक खाते दुवारा एक व्यक्ति ने धोका करके अपने पेटियम बैंक अकाउंट नंबर [protected], ifsc कोड- pytm0123456 में 46, 400/- रूपये डलबा लिए जिसमे 46, 400/- रूपये मेरे खाते से डेबिट हो गए, खाते से डेबिट रुपयों का बिवरण निम्नलिखित है:- amount upi transaction no. time date 1. 3000/- [protected] 12:11 pm [protected]. 21000/- [protected] 10:40 am [protected]. 11200/- [protected] 11:24 am [protected]. 11000/- [protected] 11:55 am [protected]. 200/- [protected] 11:57 am [protected] श्रीमान जी जिस व्यक्ति ने धोके से मेरे अकाउंट से अपने जिस अकाउंट में पैसेट्रांसफर करे है उसका विवरण इस प्रकार है:- पेटियम बैंकअकाउंट [protected] , ifsc कोड - pytm0123456. श्रीमान महोदय जी आपसे अनुरोध हैकि मेरे साथ हुवेइस साइबर अपराधमें मेरी अमाउंटनिकलबाने में मेरी सहायताकरने की कृपया करे, अतःश्रीमान जी से निवेदन है कि इस सन्दर्भ में उचित कार्यवाही करने की कृपा की जाये । विकास पटेल (अज्ञात नाम)मोबाइल न. [protected] जिसने धोके से इस अपराध के अंजामदिया।
    प्रतिलिपि :-bank statement
    प्रार्थी सत्यवीरपुत्र श्री गंगी राम निवासीगांव- कासना, ग्रेटरनॉएडा, गौतम बुद्ध नगर (उत्तरप्रदेश) - 201310 मोबाइल न. [protected]
    +1 photos
    Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
    As per the news and RBI guidance, my knowledge says it has been removed but in oriental bank of commerce is still charging money against NEFT & RTGS. I don’t understand this banks are not following rules of RBI and RBI also not monitoring on these type of banks.

    Please look after this problem.
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      P
      pankaj232007
      from Delhi, Delhi
      Oct 15, 2019
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      I received a call today from [protected] and the caller told me that he was calling from google pay office. He further asked if i regularly receive cash backs on google pay transaction or not. He then asked me about my upi details which i denied to share. When i cross-questioned about his details of employment he said that he cannot share that with me. So i understood his motive and disconnected the call.
      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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        V
        Vinay Dhelia
        from Mumbai, Maharashtra
        Oct 14, 2019
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        Address: Unit 6 guinness state estate trafford park manchester, 400001

        Sir, I got mssg from this company that I have won[protected] rs & dhorthos William's is arriving in India for further coordination with rbi for transfer of amt in my local account for which they have already send detail to mrs gunjan Sharma office of rbi. & they are asking rs 18900 as service charge asked by rbi to proceed so pls let me know this information is correct or not
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          A
          Avinashbngly
          from Panaji, Goa
          Oct 14, 2019
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          Dear sir,
          I am urmila devi (Residence of shivpuri boring road patna-23) wants to pay your attentions towards my crucial problem which i facing from since last few years. Sir, the whole matter is about my investment in "sahara q shop" scheme which is now closed. I have account in sahara sk puri branch under this scheme. The manager of sk puri branch has already rejected my all request. I have went to their office for more than 50 times but every time i get return with only fake hopes and disappointment.
          Sir, i have following accounts in "sahara q shop"
          1.0/[protected]
          2.0/[protected]
          3.0/[protected]
          4.0/[protected]
          5.0/[protected]
          6.0/[protected]
          7.0/[protected]
          8.0/[protected]
          Sir, in these accounts some maturity has been already completed in last year and some maturity accounts has been completed in this year.
          Sir, i am facing lots of financial problem since last 4 years and this investment is my first and last hope. I needs my invested money because i have so many task i needs money for my elder daughter marriage i have to pay college fee to my daughter which is still pending and day by day extra charges are applied. I have not too much money to complete my necessity because one major incident has created lots of impact on my family. My husband suffered from road accident i have spended so much money on him and due to this i still facing financial problem. If i am unable to get money back i will really not be able to survive.
          Sir, i really need your help. Its my humble request to you please solve my problem as soon as possible. I have no other hope you are my first and last one.
          Yours faithfully
          Urmila devi
          Contact no - [protected]
          Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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            G
            Gattu2014
            from Mumbai, Maharashtra
            Oct 14, 2019
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            Address: Vikas bhawan basti up 272001, Basti, Uttar Pradesh, 272001

            I am virendra kumar srivastava and i have saving account no. Is [protected] union bank of india branch vikas bhavan basti uttar pradesh 272001,
            I deposit obc bank check no is 003407 and amount is 39561 rs dated 18/09/2019 in my home branch vikas bhawan basti up,
            But as on date my check not clear by bank
            Daily i am ask bank manager but he not entertained about this matter. Please tell me what can i do.
            Thanks
            Virendra kumar srivastava
            Basti
            Mobile no [protected]
            +1 photos
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              H
              H monga
              from Mumbai, Maharashtra
              Oct 13, 2019
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              Dear sir

              I am sorry to say but i am highly disappointed and dissatisfied from india bulls because of their fraud commitment and their attitude towards our case. 1st they gave us fake commitment for roi and now they are not giving us subsidy of prime minister awas yojana which is the amount of rupees 267000.
              When i was signing the loan agreement they also took our sign for the subsidy and told us that our subsidy will arrive within 3months. No one is taking our case seriously and i am really fed up from india bulls services, the seller of our property also got the subsidy that means the construction and map of the property is applicable for the subsidy it means we should get the subsidy but indiabulls told us that our construction is not as per building plan. I am not able afford our emi. I am really tired from their fake commitments. Dinesh and bublee they both our involved in this they both took my sign on the form please take action against them or i will take action against them as this subsidy is given by the government and it is a part of the law.
              Sir i hope you will look into our matter and resolve our problem.
              Thanks & regards
              Dimple monga-[protected]
              Himanshu monga-[protected]
              Lan-hhldmt00484598
              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                K
                Kavya m.b
                from Delhi, Delhi
                Oct 12, 2019
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                Address: bangalore, Bangalore, Karnataka, 560060

                Hi sir can you help me becz i got the same messgae to email (Bmw company) i dont know
                This is true or fake i got the call also i can't truest them becz i searchig in google chife general manger in charge there its showing some onther name who is rl das i don't no rl das name not at all opening rbi list can you plz clarify bmw company sending messge true or fake
                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                Online Amazon has not refund my money.please give me my money please.they are given reference no..[protected].and the are say contact to SBI..and they are give your money..

                clarify that message - Comment #3559410 - Image #0
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                  K
                  kunwar0072
                  from Delhi, Delhi
                  Oct 11, 2019
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                  Resp. Sir,

                  Actually i have made purchase above mentioned product item on complaint subject from amazon.in online seller. But it was not matched with my requirements that's why i have returned same item back to amazon.in.
                  And item cost was rs 399/-only. I have made payment through my citi bank credit card and after that they are claiming that refund amount has been done in my bank account on 3rd sep by amazon.in. But so far rs 399/- is not credited into my bank of india account and as per as conversation with his customer representative has been shared transaction reference no is hsbcn[protected] as well as i have cross checked with my account in bank of india but till now i am helpless. But in this case i expect to you more.
                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                    M
                    Maroti Tekale
                    from Mumbai, Maharashtra
                    Oct 11, 2019
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                    Address: Kumbhar Pimpalgaon Tq Ghansanvi Dist Jalna (MH), Jalna, Maharashtra, 431211

                    Respected sir/ madam,

                    I am account holder of bank of maharashtra (Branch - kumbhar pimpalgaon-337) & i have tried to apes withdrawal of rs.1800/- on 27th sept 2019 from syndicate bank csp point (Bank tid[protected] but while doing txn got failed but amount deducted from account. As instructed by csp i am trying to give refund application to my concern branch they are refusing to accept application and abusing us & saying don't disturb us again.

                    So kindly request you to assist me for my refund against below details. Amt deducted passbook copy & syndicate bank csp's settlement a/c statement attached on which amount not credited on that date.
                    A/c name - bhagwat rambhau ban
                    A/c no - [protected]
                    Ifsc - mahb0000337
                    Aadhar no[protected]
                    Txn date - 27/09/2019
                    Txn amount -1800/-
                    Contact no - [protected]
                    Email id - [protected]@gmail.com
                    +2 photos
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                      M
                      madhurshivpuri1979
                      from Mumbai, Maharashtra
                      Oct 10, 2019
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                      Address: Kanpur, Uttar Pradesh, 201009

                      Dear Sir / Madam,
                      I am writing to you to raise an issue about: Savings AccountThe issue that I have experienced was: There was unauthorized transaction made by this card and not from us. Total of Rs- 99, 500/-( Ninety Nine thousand five hundred Rupees) was withdrawn from Different locations ie- Kannoj.We have the ATM card with us and no one from my family has done this. Still someone withdrawn from our account and in account statement we got to know after which we have call the SBI Customer care and block the card .We have log a police complaint on 20/08/2019 and We also Raise the complaint to get it checked from SBI. The Complaint number are -4119040, 4119044, 4119014, [protected], [protected], [protected], [protected], [protected], [protected],[protected], [protected], [protected].The SBI has closed all the cases mention to get in touch with home branch. when we have given a call to our Indira Nagar Branch Kanpur they said the amount was withdrawn from ATM they can't do anything.
                      I asked them to check the CCTV footage so that thief can be caught they denied.
                      1) on dated 17/08/2019 - ATM widhdrawl was done of 5 times 5000 rs= 25000/-
                      2) on dated 18/08/2019 - ATM widhdrawl was done of 4 times 10000 rs= 40000/-
                      3) on dated 19/08/2019 - ATM widhdrawl was done of 3 times 10000 rs= 30000/-
                      4) on dated 19/08/2019 - ATM widhdrawl was done of 1 times 4500 rs= 4500/-

                      It occurred on: 18/09/2019The SBI has closed all the cases mention to get in touch with home branch. when we have given a call to our Indira Nagar Branch Kanpur they said the amount was withdrawn from ATM they can't do anything.I asked them to check the CCTV footage so that thief can be caught they denied. I am a retired person with no pension coming to my account I have very less money in which I have to take care of my family and my wife is suffering from Kidney Dylasis treatment.Kindly help us to get my money back.
                      I look forward to your prompt response on this matter. I would like to keep a complete record of my case, so please reply back via this email account.Yours faithfully, Madhur Shivpuri:

                      Man mohan Shivpuri- [protected]
                      +91-[protected], +91-[protected]
                      : C-002, Aishwaryam, Gaur city 2, Greater Noida west 201009.
                      Noida
                      201009
                      Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                      Helo sir my demand draft reached in your office
                      That's amount no three cross no resent in UK
                      My amount 24700 sent me my account
                      So help me
                      It's true that call me [protected]
                      My language is Tamil please help me
                      It's real or fake really tell me

                      sbi card fraud transaction - Comment #3559204 - Image #0
                      My whatsapp number has won the whatsapp global awards 2019. They expect to sent my details in the below mail id [protected]@rbidelhigovt.com. whether this information is true or false.
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                        S
                        sayed rozy
                        from Mumbai, Maharashtra
                        Oct 10, 2019
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                        Address: Upsidc field hostal industrial area Jagdishpur Distt- amethi, Amethi, Uttar Pradesh, 227817

                        This is hindi font copy of this request letter is attached here with for your kind consideration

                        lsok esa] fnukad 10 vDVwcj 2019

                        “kk[kk izca/kd]
                        Hkkjrh; LVsV cSad
                        b.MksxYQ czkap]
                        vkS|ksfxd {ks= txnh”kiqjA

                        fo’k;%& esjs cpr [kkrs ls vukf/kd`r O;fDr }kjk vku ykbZu QzkM (lkbZcj dzkbZe) djus ds laca/k esA

                        egksn;]

                        fnukad 8.10.2019 dks club fab ls vku ykbZu “kkfiax fd;k x;k izksMDVl izkfFkZuh dks dksfj;j ls izkIr gqvk izksMDVl dk Hkqxrku fMfyojh eSu dks dS”k djus ds ckn izksMDVl dks [kksyus ij dkQh fuEu Lrj dks eky gksus ds dkj.k izkfFZkuh us dksfj;j jlhn ij ntZ cso lkbZV ls dLVksej ds;j ds eksckbZy uEcj ij lEidZ fd;kA

                        dLVksej ds;j us crk;k fd ;fn gekjk, dkm.V xwxy is ij gS rks fd;k x;k dS”k ises.V dh okilh gekjs xwxy is, dk.V esa rqjUr okil dj fn;k tk, xk vkSj dEiuh dk, ts.V izksMDVl okil ys yxkA

                        gekjs }kjk xwxy is, dkm.V esa jftLVMZ eksckbZy uEcj fn;k x;k m/kj ls, d, l, e, l izkfFkZuh dks izkIr gqvk ftls dLVksej ds;j }kjk okil ekxk x;kA vKkurk o tkx:Drk ds vkHkko esa gekjs }kjk, e, e, l dks ml O;fDr dks okil fd;k x;kA

                        ek= 2 feuV esa izkfFkZuh ds, dkm.V ls :I;k [protected]@vku ykbZu fdlh vKkr O;fDr Raju/ airp dks VªkalQj dj fn;k x;kA cSd, dkm.V LVsVes.V fooj.k ls Li’V gks jgk gSA izkfFkZuh yxkrkj ml O;fDr o dLVksej ds;j ds vU; uEcjksa ij Qksu }kjk vuqjks/k fd;k ijUrq gekjs vius o vU; lkjs uEcjks dks O;Lr eksM ij yxk fn;k x;kA

                        9 vDVwcj 2019 dks “kk[kk esa ekSf[kd :i ls voxr djrs gq, “ks’k [kkrs dh jkf”k dks lqjf{kr fd;k x;k vkSj 9 vDVwcj dks gh iqfyl v/kh{kd egksn; vesBh dks Hkh lwfpr fd;k x;k gSA

                        QzkM O;fDr dk uEcj vHkh Hkh ykbZo gS vkSj vU; nwljs yksxks dks blh rjg phV djus dk rjhdk crk jgk gS dy gekjs firk th }kjk mlds uEcj ij Qksu fd;k x;k gS ogh rjhdk viukrs gq, QzkM djus dh dksf”k”k dh tk jgh gSA

                        ml lkbZV dk fooj.k o lkbZV ij ntZ uEcj vkidh lsok esa izsf’kr gSA QzkM drkZ O;fDr;ksa ds eksckbZy uEcj [protected]] [protected]] [protected]

                        layXud%&
                        1 cSd, dkm.V LVsVes.V
                        2 QzkM O;fDr }kjk Hkstk x;k, l, e, l]
                        3 ykbZu dh x;h “kkfiax dh dksfj;j dh jlhn]

                        dkih fuEu dks bl vk”k; ls lwpukFkZ dh izkfFkZuh dh lgk;rk o mfpr dk;kZokgh gsrq izsf’kr&

                        1 LVsV cSad lkbZcj lsy]
                        2 Hkkjrh; fjtoZ cSad lkbZcj lsy]
                        3 izca/k funs”kd Hkkjrh; LVsV cSad]
                        4 x`g ea=ky; m0izns”k ljdkj ys[kuÅ]
                        5 iqfyl egk funs”kd m0izns”k]
                        6 QkbZusfUl;y foax Hkkjr ljdkj]
                        izkfFkZuh


                        lS;n jksth
                        iq=h Jh “kkguokt++ vgen
                        [protected]] [protected]] [protected]
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                          O
                          oneatouch
                          from Noida, Uttar Pradesh
                          Oct 10, 2019
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                          Address: New Delhi, Delhi, 110019

                          Respected rbi,
                          We would like to inform you that we have an amazon seller account on amazon. Ae (Dubai) we got the payment from amazon every 14 days in international currency but last two transaction ware not yet received from hsbc bank the are intermediary bank for converting currency this is the last two bank "transfer id for this fund transfer: 103a7rf00002gd, gb719099qpnzohvk.
                          Bank transfer id for this fund transfer: 103o7r300001gd, gb703109pyp9rt6o."

                          We have also share the email that we got from amazon to clearly mention that hsbc received the fund & converted the currency but they didn't transfer to our icici bank.
                          +2 photos
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                            Pankaja BK
                            from Bengaluru, Karnataka
                            Oct 10, 2019
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                            Address: #26/b, 1st main 1st cross Balanjenya temple street, 560094

                            I got loan from paysense app in the month of june and paid all four emi's and also requested for foreclosure, received an email from paysense team for the same. As per there email confirmation i made the payment to account. But now they have not confirmed me any details of payment yet. It almost 16days, though i have shared the screenshot of payment, till now no one has called me for confirmation and also not replied to my mail.
                            This is how paysense team work?
                            +2 photos
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                              S
                              Sunil aghi
                              from Delhi, Delhi
                              Oct 10, 2019
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                              Address: Flat 30-d, block c2d, Janakpuri, New Delhi-110058, 110058

                              I am having saving bank account no.[protected] with indusind bank b-1, janak puri, new delhi-110058. I had a financial fraud on 21st may 2019 & lost rs. 26847. Immediately i put the fir and reported the matter to bank along with all the documents, but till now nothing has happened. Also complained to reserve bank of india on 15/07/19 vide complaint no. [protected]. No solution till today. Please help
                              Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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                                A
                                Ashu4567888
                                from Mumbai, Maharashtra
                                Oct 9, 2019
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                                Sir humbly respected u to say that i am receiving this massage from rbi, i want to know this message it's true r false, sir please cheak this phone number from my email massase, and try it where this number, "your whatsapp benefit of 4 crores 80 lahks is ready and will be transfer via rbi delhi tomorrow 11: am. You are required to keep service charges of 18, 900
                                Ready

                                For further clarification on how to pay the bank processing charges of {rs.18, 900}, please contact the diplomat dr. Thomas williams on [protected] for the claims"
                                Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                Oct 09, 2019
                                Updated by Ashu4567888
                                Sir humbly respected u to say that i am receiving this massage from rbi, i want to know this message it's true r false, sir please cheak this phone number from my email massase, and try it where this number, "your whatsapp benefit of 4 crores 80 lahks is ready and will be transfer via rbi delhi tomorriw 11 am. You are required to keep service charges of 18, 900
                                Ready

                                For further clarification on how to pay the bank processing charges of {rs.18, 900}, please contact the diplomat dr. Thomas williams on [protected] for the claims"
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                                  matin0116
                                  from Mumbai, Maharashtra
                                  Oct 9, 2019
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                                  Address: Salipur, 754202

                                  Sir, 08/08/2019 transaction rs 5071 failed but amount deduced from my account.. They can't give me my refund.. Sbi customer can't register my complaint.. They says we are not able to trace any such transactions in the given account. Please recheck at your end or contact your branch for assistance.
                                  A/c-[protected].
                                  Sk mahammad matin.
                                  Ifsc code - sbin0003942..
                                  Transaction utr number[protected].
                                  Date of transaction -08/08/2019.
                                  Transaction amount -5071.20..
                                  Mob-[protected]
                                  +2 photos
                                  Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
                                  Oct 09, 2019
                                  Updated by matin0116
                                  Debit card number -[protected]
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                                    S
                                    Sunil kumar Vishwakaferma
                                    from Mumbai, Maharashtra
                                    Oct 9, 2019
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                                    Address: Village Shikrapur dist Pune taluka shirur, Pune, Maharashtra, 412208

                                    Dear sir,

                                    This is inform you that one incident was took place yesterday along with me.
                                    I received phone call from rbl bank [protected].
                                    She told me that her name was neha sharma & she was employed in rbl bank.
                                    She had already all information related my credit card.
                                    She told me card details (Card no, cvv no, exprire date, my date of birth, my mail id, my moblile no also,)
                                    She told me also that for card credit value increase required otp no.
                                    I share my otp no along with her.
                                    Then 49, 999 inr deducted from my credit crad.

                                    Her transaction i'd
                                    [protected]
                                    www.mobikwik.com
                                    We complaint same day 13 august 2019 15:30 o clock but no refund that amount

                                    Attached document for your reference purpose.
                                    Regards
                                    Sunil kumar
                                    Mob - [protected].
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                                      Ragland Gazet Prabu
                                      from Mumbai, Maharashtra
                                      Oct 8, 2019
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                                      Address: No. 2 Illathar South Street, Melaseval, Tirunelveli, Tamil Nadu, 627452

                                      Dear sir,
                                      I have transferred the amount shown from my account and also from my father account in Tamil Nadu grama bank formerly called as pandyan grama bank in Melaseval, Tirunelveli district, Tamilnadu. 627452. To the account number of Indus ind bank[protected] kohat branch. Account holder name ABBAS A. On October 3 and 4 th of the year 2017.
                                      The amount is transferred for the application fees and job utilities fees of amount 26, 500 and 45, 000 and for tickets and training 1, 50, 000 and 2, 00, 000 ruppees. But after that I didn't get this person kindly transfer the amount from that branch and account number and the concern person to my account . I have complaint to Indus ind bank regarding this but they didn't take necessary step regard this. So please repay the amount from that account.
                                      Thanking you.
                                      Yours Truly,
                                      Ragland
                                      Thanking you
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                                        PMCodepositor
                                        from Mumbai, Maharashtra
                                        Oct 8, 2019
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                                        Address: Thane, Maharashtra, 410202

                                        We are the agrieved depositors of pmc bank who have been locked out of their own hard earned money without being at any fault. When rbi had alerted the registrar of co-op bank that waryam singh was fraudently giving loans then why didn't it bother to follow up whether any action was taken on their complaint or not? This is a matter of life and death for us. Our whole life has been shattered. Families have gone into depression, anxiety. Future and lives of people are at stake. Please liquidate the assets recovered from the hdil owners and recover our money and revive the c bank asap as there is no time to lose. Act before it's too late. Act before people kill themselves for losing their life savings just coz of your incompetence.
                                        Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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