| Address: Mumbai City, Maharashtra, 400710 |
Dear sir/madam
Please please help me on loosing money about 56074.00 rs through online fraud.
As i am poor person and my sister marriage is in next month so i am in desperate need for getting my money back.
I have a account in canara bank, chandapur circle, anekal road, bangalore, karnataka-560081,
With account number[protected],
Ifsc code:cnrb0001065
Micr code :[protected]
Please help me regarding the money withdrawals without my knowledge on 20/02/2016 today in three transactions.
Txn date
Value date
Description
Cheque no
Dr/cr
Orig. Brn.
Amount
Running total
20/02/2016
20/02/2016
Vodafone-billdeskmumbaiin-20/02/1609:31:07
[protected]
D
33
5, 000.00
63, 510.05
20/02/2016
20/02/2016
Paytm. Comnoidain-20/02/16 09:37:25
[protected]
D
33
46, 074.00
17, 436.05
20/02/2016
20/02/2016
Sbibuddy_bdsbipgin-20/02/16 09:38:55
[protected]
D
33
5, 000.00
12, 436.05
No. Card number d/c purchase time amount currency transaction status eci merchant transaction type
(Ist-system) code ip address merchnat url
1 4214xxxxxxxx2262 d [protected]:48 rs 5000.00 356 y 5 sbibuddy e-commerce 106.220.4.109 https://www. billdesk.com
2 4214xxxxxxxx2262 d [protected]:46 rs 46074.00 356 y 5 paytm mobile solutions pv e-commerce 106.220.4.109 http://www. paytm.in/
3 4214xxxxxxxx2262 d [protected]:43 rs 5000.00 356 y 5 freechargo e-commerce 106.220.4.109 https://www. billdesk.com
The unknown number +[protected]
In morning i have received call to my mobile number [protected] from the unknown number +[protected] who has done the fraud at 09:29 am 20/2/16 duration 04:56, again at 09:35 am duration 06:44. Than i tried to call at 09:52am kept on hold, 09:59am duration 00:41, at 10:00am kept on hold, at 10:01am kept on hold, at 10:02am kept on hold. After this i did not tried calling him.
But i did got the phone call from this number on 31/1/16 three times saying they will provide new credit card, at 10:14am duration 00:59, at 08:36am duration 01:55, at 08:33am duration 00:51.
He spoke in hindhi and informed that my card 4214xxxxxxxx2262 validity is getting over this month as it is true, he asked me card details like card number and cvv number to renewal my debit card, but i did not disclosed the pin number.
And he told me that he will keep the phone on hold, so i got suspicious and checked my balance online and immediately i called canara customer care and told to block my card. But mean time he took my money by paying into above bills.
After this i went to canara bank and took the details for above transactions.
Please find the conversation details by bank
Manager cb
Attachments3:19 pm (2 hours ago)
To me
From: prakash. Ks [mailto:prakash. [protected]@canarabank.com]
Sent: 20 february 2016 12:19
To: 'manager cb'
Cc: [protected]@canarabank.com
Subject: re: mr ramesh[protected] fraudulent online transactions
Dear sir / madam,
Please find ip logs in attachment.
Thanks & regards
Prakash k s
From: manager cb [mailto:[protected]@canarabank.com]
Sent: saturday, february 20, 2016 11:32 am
To: [protected]@canarabank.com; [protected]@canarabank.com; prakash. [protected]@canarabank.com; [protected]@canarabank.com
Subject: fw: mr ramesh[protected] fraudulent online transactions
Dear sir /madam,
We refer to our discussion had with you on the following transactions.
Upon contacting overphone by a miscreant, our customer aravinda s - account no.[protected], had disclosed all the information w. R. T his debit card. Consequently, the account was debited for various amounts through online purchases as enumerated below.
Txn date
Value date
Description
Cheque no
Dr/cr
Orig. Brn.
Amount
Running total
20/02/2016
20/02/2016
Vodafone-billdeskmumbaiin-20/02/1609:31:07
[protected]
D
33
5, 000.00
63, 510.05
20/02/2016
20/02/2016
Paytm. Comnoidain-20/02/16 09:37:25
[protected]
D
33
46, 074.00
17, 436.05
20/02/2016
20/02/2016
Sbibuddy_bdsbipgin-20/02/16 09:38:55
[protected]
D
33
5, 000.00
12, 436.05
On receiving complaint from the customer we had blocked the card and avoided further transactions into the account.
He would like to lodge a complaint urgently with police, hence we request you to arrange for all the vital information pertaining to the above transactions immediately.
With regards,
Senior manager
Canara bank
Chandapur circle branch
Chandapur
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Attachments area
Preview attachment [protected]. Xlsx
Excel
[protected]. Xlsx
I am attaching the file also.
So after collecting the details i went to attibele police station and in formed them then they told you have to give complaint in
Cyber crime police station
C. O. D headquarters,
Carlton house,
# 1, palace road,
Bangalore - 560 001
Contact details:
+[protected]
+[protected]
+[protected]Fax)
Web site: http://www. Cyberpolicebangalore. Nic.In
Email-id: [protected]@blr. Vsnl.Net.In, [protected]@kar. Nic.In
As they cannot take like this complaint.
They given there police super indent number if we get problem in this address as girish [protected].
Please please contact me if need any further details my details are
Aravinda. S
+[protected] /+[protected]
S/o late seebaiah, s/o gowramma
25, gowramma building
Balagarana halii, neralur post, attiblele indle area, anekal taluk, bangalore -562107.
I hope any one of you will help me, please please help me.
Vodafone India customer support has been notified about the posted complaint.