TimesofMoney — Online fraudulent transaction

From
Officer in charge
Cybercell
Thiruvananthapuram City, Kerala

To
The Officer in charge
Times of Money Ltd

Sir,
Sub: Online cheating –Loss of money from Bank account-Petition filed by Sri. Rajesh
Kumar. V

This office had received a petition from Sri. Rajesh Kumar. V, Triveni, near Pongummoodu, Thiruvananthapuram alleging that he had lost an amount of Rs. 45937 through fraudulent online transaction from his SBI account No. [protected]. When verified the bank account statement, it is seen that all the amounts were transferred to Times Of Money Ltd. The bank account statement is also attached herewith. Please take necessary steps to freeze all the transactions and also take necessary steps to refund the money at the earliest.

Regards
Sd/-
Officer in charge
Cybercell
Thiruvananthapuram City, Kerala
Was this information helpful?
No (0)
Yes (1)
TimesofMoney customer support has been notified about the posted complaint.
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    TimesofMoney
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    12%
    Complaints
    1602
    Pending
    0
    Resolved
    200
    TimesofMoney Phone
    +91 22 3963 8450
    +91 22 3963 8200
    TimesofMoney Address
    Level - 4, B Wing, Reliable Tech Park, Airoli, Navi Mumbai, Maharashtra, India - 400708
    View all TimesofMoney contact information