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Cyber Crime Investigation Cell Delhi - Illegal Transaction in my debit card/savings account Gurgaon

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Consumer complaints and reviews

Consumer Complaint ID: CCN01331363

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Banks Published date: November 7, 2016 Add to watchlist
  • Country: India
  • Region: Haryana
  • City: Gurgaon

Name: Cyber Crime Investigation Cell Delhi



The complaint below is regarding a fraudulent debit transaction that has happened in my ATM Debit Card.
On the 17th of September 2016, my CITIBank savings account was debited clean an amount of Rs.7,500/- in a Union Bank ATM of Jabalpur while the ATM card was residing with me. I got my card immediately blocked and appropriate complaint was raised to the security team of CITIBank to initiate the proceedings.
I understand that I need to raise a complaint with the Cyber Crime Cell of Delhi, where my account exists.
Below are the details about my bank account
Account Number - 5667539229
Bank - CITIBank
Branch - Jeevan Bharti Building, 124, Connaught Circus, New. Delhi-110 001

The illegal debit happened on 17th September 2016 and attached is the snapshot of the transaction that happened.

Please let me know in case there are further details required.

Thanks & Regards,


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