| Address: Burdwan, West Bengal, 713301 |
| Website: www.unionbankonline.co.in |
Respected sir/mam, below is the complete details of the account of the fraudulent
Transactions which happened through them with my account on 18th february 2017.
Paytm has provided me all the details of the transaction happened through them and they
Said they blocked that fake a/c and are also doing their investigation. Regards with best
Wishes.
My name - subhamoy halder
A/c number - [protected]
Branch ifsc code - yes0000320
Branch address - yes bank ltd., ground floor, merlin oxford, 22, prince anwar shah road, kolkata - 700033.
My registered mobile number - [protected]
My registered email id - [protected]@gmail.com
Dear customer,
An amount of inr 4, 999.00 debited to ac xxxxxxxxxxx0544 on 18-feb-2017 04:05:39 on account of pca:[protected]:payupaisa47779:payu money payupaisa47779. Available balance on 18-feb-2017 04:05:39 is inr 1, 89, 557.06total available balance (Including linked deposits and limit) is inr 1, 89, 557.06.
For any clarifications contact us at[protected]Toll free). This service is a part of our constant endeavor to deliver superior customer service experience to our valued customers. At yes bank, we value your feedback. Please write to us at [protected]@yesbank.in, contact your relationship manager or visit your nearest branch. If you would like to view any other details regarding your account, please login to our retail net banking service at http://fapp1.yesbankalerts.in/linktrack/lt.pl?id=15556=dkgGUwdQDFYHT1QJAVYAVgVTU...⇄
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Dear customer,
An amount of inr 5, 000.00 debited to ac xxxxxxxxxxx0544 on 18-feb-2017 04:07:41 on account of pca:[protected]:[protected]:paytm mobile solutions [protected]. Available balance on 18-feb-2017 04:07:41 is inr 1, 84, 557.06total available balance (Including linked deposits and limit) is inr 1, 84, 557.06.
For any clarifications contact us at[protected]Toll free). This service is a part of our constant endeavor to deliver superior customer service experience to our valued customers. At yes bank, we value your feedback. Please write to us at [protected]@yesbank.in, contact your relationship manager or visit your nearest branch. If you would like to view any other details regarding your account, please login to our retail net banking service at http://fapp1.yesbankalerts.in/linktrack/lt.pl?id=15556=dkgGUwdQDFYHT1QJAVYAVgVTU...⇄
Paytm customer care confirmed me that the fake account has been
Already blocked for cheating many people. I asked them then how can
Someone use a blocked a/c and transfer money to the bank? Paytm
Customer care replied that they came to know about it after a few more
Complaint has been raised against the said a/c after i was cheated. I don't
Really agree with this explanation though but still they have provided me
All the details of the account holder where my my above mentioned
Money got transferred. Kindly check below i am providing the complete
Details of the a/c paytm provided me. They also confirmed that the paytm
A/c was named also with a fake name rahul gandhi which they also
Verified later and confirmed that it is fake. I hope this information will
Help yes bank to detect and rectify the account holder name who has
Done this crime and cheated me with the name of paytm customer care. I
Lodged police complaint both in local police station and lal bazaar
Headquarters kolkata banking fraud dept. Unfortunately after waiting
Around 2 months, i didn't get any sufficient resolution since the amount
May not be big for bank or police but its a big amount for me. I hope i will
Get some help from union bank higher authorities regarding this fraud
Account and help me recover my money. I am thinking of also registering
Complaint to rbi if i don't get much help from the bank itself. I don't think i
Am the only victim of these fraud groups but many are there so i am
Requesting u with all due respect to kindly take strict action against this
Account and investigate on it and help me recover my money. Below i am
Providing the details provided to me by paytm through which the
Transactions were made. This is an extremely serious issue and must be
Handled with serious care strictly.
Bank name - union bank of india
A/c holder nickname - dubey
A/c number - a/c [protected]
State - west bengal
Branch - asansol
Ifsc code - ubin0542041
Micr code[protected]
Branch code - 542041
Branch address - union bank of india, asansol, 363, g. T. Road, 1st
Floor, asansol, district - burdwan, west bengal - 713301
Branch contact number - 2214629
Union Bank of India customer support has been notified about the posted complaint.
Aug 10, 2017
Updated by Subhamoy Halder union bank of india is the largest bank holding a/c of all the cheaters and fraudsters and they take no actions against them inspite of complaints lodged because those criminals run their bank..again i have been cheated by a person from bengaluru holding a/c in union bank.i[censored] don't want to loose your hard earned money, don't deal with any sort o[censored]bi transactions.
I got my money refunded.