Dear Sir / Madam,
I am writing to formally bring to your attention a case we have filed regarding multiple fraudulent transactions involving accounts held with your bank. These transactions have resulted in a financial loss of ₹50, 000.00, which was transferred via UPI payments to [protected]@ikwik (Udit Kumar Choudhary) on 6th October 2025 via transaction id [protected] from HDFC Bank.
This amount is transferred by Lavanya lakshmi S.K. through HDFC Bank A/c. for Block trading investment purpose, however they are demanding more and more money without allowing us to withdraw any amount from related account.
The case has been registered with the South-East Division CEN Police under FIR No. 0384/2025, and investigations are currently underway.
In the interest of preventing further misuse and aiding the investigation, I kindly request your immediate cooperation in freezing the accounts listed above and taking any other necessary action from your end.
You can contact me on email [protected]@yahoo.com or mobile no.[protected]. Was this information helpful? | 
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