Union Bank Of India — I have been cheated rs.9999 and the money was transferred to union bank of india asansol branch ifsc code - ubin 0542041

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...⇄

This is a system generated message. Please do not reply to this e-mail.

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