[Resolved]  StashFin — My KYC Documents Misuse And Did Fraud

Address:

Khaja Pasha s/o Ameer Sab H. No. 1-67/1 Opp KEB Office Choohey Compound Station Road, Gulbarga. Ph No- 8867976723

Dear Sir,

I am Khaja Pasha s/o Ameer Sab And I Like To Inform You That Without My Knowledge My Bank Account Exist In Kotak Mahindra Bank My KYC Documents Misuse And Did Fraud So I Would Request You Put Suspect On That Account (1)AKARACAPL .LTD Control Number :[protected] Personal Loan No - 2425063 Rs-1000/- Dare[protected] KRAZYBEE.LTD Control Number :[protected] Personal Loan No KB201214ZSNXF Rs-5000/- Dare[protected] Stop All The Services For That Account Immediately And Delete The My CIBIL Report Take A Legal Action And Investigate The Matter As Soon As Possible

So I Request You To Please Reply With The Process Within One Week.

Documents Are Attached.

1. Cyber Crime FIR Copy

2. RBI Complaint Copy

3. Account Ledger Inquire Copy

4 Kotak Mahindra Bank Complaint Copy

From,

Khaja Pasha s/o Ameer Sab

H. No. 1-67/1 Opp KEB Office

Choohey Compound

Station Road, Gulbarga.

Ph No- [protected] Mail id [protected]@gmail.com