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ACCOUNT HOLDER OF 3549301220 OF CENTRAL BANK OF INDIA SEHANI GHAZIABAD BRANCH - FRAUDULENT TRANSACTI CHANDANNAGAR,HOOGHLY

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Consumer complaints and reviews

Consumer Complaint ID: CCN01331264

miscellaneous Published date: November 3, 2016 Add to watchlist
  • Country: India
  • Region: West Bengal
  • City: CHANDANNAGAR,HOOGHLY

Name: ACCOUNT HOLDER OF 3549301220 OF CENTRAL BANK OF INDIA SEHANI GHAZIABAD BRANCH

 

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.


 


pl. treat the matter as a high priority one to revert the amount rs.19989 to our savings ACCOUNT and trace out the fraud persons and hypocrites whereabout 

 


 


Thanking you in an anticipation.


Regards.


 


Yours faithfully


ABHIJIT MUKHERJEE


C/O RAMA MUKHERJEE


96,SUKSANTANTALA MAIN ROAD.\


 


P.S.&P.O.CHANDERNAGORE,


\DIST.HOOGHLY-712136


LL NO;-033-26836217


MOB.NO;-8902441003/8584049760/61,9432895698





 
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