Date & time 7th dec, 2016 at 1:00 pm
Dear sir,
I am ajit singh working ge power india limited, durgapur, west bengal, and i belongs to delhi.
On 7th dec, 2016 i became victim of cyber fraud. At 1 p. M. I got a call from mobile no [protected] & [protected].
During conversations he told me i am a manger of allahabad bank and i have called you for the verification of your father's new bank account in delhi.
They took my father in conference call and asked my debit card no, cvv no. And also otp, as that time i thought my father is with him.
After some time i got to know they withdraw thirty-seven thousand nine hundred rupees (37, 900) in their paytm account & one 97 commu app account.
Just after knowing i made a complaint in icici bank and paytm cybercell.
Next day of this incident paytm has reversed 10, 000 rs in my icici a/c & today i got 1, 300 rs again from paytm. & a statement of same paytm a/c where my money was transferred.
Through that paytm a/c statement i came to know that my remaining money (Rs.26, 500) was transferred to some sbi bank a/c ([protected] & [protected]) which can not be reversed by paytm.
I want to request you please reverse these transactions in my account.
My account detail as mention below :
Account name : ajit singh
A/c :[protected]
Bank : icici bank.
Mob: [protected]
E mail id - ajitsingh. [protected]@gmail.com
Mini statement of my icici bank a/c, paytm reversal statement and copy of complaint in cyber crime deptt are attached for your reference.
Regard's
Ajit
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