- Country: India
- Region: West Bengal
- City: CHANDANNAGAR,HOOGHLY
SUBJECT:-FRAUDULENT TRANSACTIONS DONE FROM MY SAVINGS ACCOUNT NO.104101XXX14157 OF BANK OF BARODA,CGR, BRANCH USING UNAUTHORIZED USAGE OF DEBIT CARD NO.4029XXXXXXXX8803 ON 21/08/2016 BETWEEN 2:30-3:00 PM DEBITING RS.19989 and TRANSFER TO CBI , SEHANI ,GHAZIABAD, BRANCH P.O.MEERUT ROAD, ACCOUNT NUMBER 3549301220 REGSTD.MOBILE NUMBER IN THE BANK 8979542364,8979388851 VIA PAYTM WALLET..
Respected Sir. DATE:-02-11-2016
This is to bring your notice the fact that a hypocrite presenting himself as working in a govt.concern for consumer forum company from Noida, Delhi named Mr.Sanjeet Roy (wbsedcl consumer help desk)mobile phone number is 09718510737 ,08743098959,08447429273,E-MAIL ID RAJ07292@GMAIL.COM had fraudulently done the transaction from my BANK ACCOUNT by unauthorized usage of BOB Debit Card no.4029XXXXXXXX8803 SAVINGS ACCOUNT NUMBER 104101XXXX4157 on 21/08/2016 SUNDAY between 2:30-3:00 pm and debiting RS.19989by four fraud transactions.(rs.5000+rs.4989+rs.5000+rs.5000) from savings ACCOUNT number 104101xxxx4157 on 21/08/2016 between 2:30-3:00pm. I had already lodged a complaint to LALBAZAR ANTI BANK FRAUD DEPARTMENT COMPLAINT ID 1196 on 22/08/2016(08585063104,033-22141423) AND lodged FIR CASE NO.228/16 US 66C/66D IT ACT AND GENERAL DIARY REF.NO.1256 DATED 25/08/2016 TO MY LOCAL CHANDANNAGAR POLICE STATION .MR.TAPAN CHOWBEY CHIEF CIRCLE INSPECTOR OF POLICE (MOB.PH.NO.09434124390)CHANDANNAGARPS.HOOGHLY WEST-BENGAL IS INVESTIGATING AND PURSUING THE MATTER.
Thanking you in an anticipation.
C/O RAMA MUKHERJEE
96,SUKSANTANTALA MAIN ROAD.\