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Name: linachophi (Complainant)
Visakhapatanam 530005 India : miscellaneous
on 16 nov 2016 around 1900 hrs i got call from +911164640147 they know full information of my card means they are doin hacking or frauding with my card.after that i got two one time password in mobile for any transaction that i did not do. after that around 1930 hrs i got call from +911169408481 they are asking about sharing of massege you got recently.than i called SBI customer care and block my card.
Please do necessary action against fraud people and indentify that culprit. for avoidind online fraud and value of money of poor people like me as extra charges for new card and mental harrasment.
CHANDANNAGAR,HOOGHLY India : miscellaneous
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.
C/O RAMA MUKHERJEE
96,SUKSANTANTALA MAIN ROAD.\
Karimnagar India : miscellaneous
Dear sir, My name is shivakumar.. I've received a call from 8298640595. He said that he is calling from ATM online services and he asked me my ATM card number and details. I didn't give any information bt I'll complaint you by his mobile number. Please take charge. Yours faithfully.. D.Shivakumar 8008499111
India : miscellaneous
Dear sir, Some one bothering me using abuse word and stop my out goning call, he called me so many time late night, calling me at this no: 086500 14176, I am attaching a call detail and message screen shot, Thankyou Bhupendra k sahu 9826901119
Kakinada India : miscellaneous
This Person Ravi A has been threatining my family and came to my home to beat my mother. Please provide support and arrest this person as soon as possile. We have been gettting calls using bad lagauage scolding with very bad wordseveryday.