TPSL — Fraud Transaction

Address:Mumbai
Website:Retail Cc Mumbai Ind

Fraud transaction details...

Transaction Number : T14082
Reference Number : MT210210110000010067212
Transaction Code : D0108
Marchant Name : Retail CC Mumbai Ind
Amount : 55996
Transaction Date : 20/01/2021
Transaction Time : 02:28pm

RBL Credit card number : [protected]

Fraud Transaction Complain Details...

1. Cyber Crime _ Case No. [protected]
2. Police GD _ Case No. 1780 _ 21/01/21
3. Acknowledgement Number is [protected].

Fraud Person Details...

Name : Archana Baid
Mobile No : [protected] & [protected]
PAN No : AFIPB4267R
Emp id- 139597
Employer : RBL Bank

This is to inform you that, Fraud Person till today used her mobile phone number [protected] on whatsapp.
Request to you please find him and be arrested for false communication.

Please process for a refund...
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Jan 26, 2021
Updated by Amit Singh (Uttam)
Please find the attachment of Fraud Person PAN Card.

Jan 26, 2021
Updated by Amit Singh (Uttam)
Please find the attachment of Fraud Person CIBIL report

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    Mumbai
    India
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