Somebody's misused my husband ID proof. My husband can't take money..And then my brother ID proof also misused..
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Name: Rskohila28 (Complainant)
Unauthorized online transfer of funds from my debit card India : Banks
I hereby attempt to lodge a complaint/FIR regarding Net Banking fraud and unauthorized debit from my Savings Account (Account Number - 2592101000115) in Canara Bank (Model Town Branch) for the amount of INR 9625.00 on 09/07/2016. The unauthorized debit was made online using my Debit Card bearing number - 549759259200669 towards a Paytm acount bearing customer ID - 213812767, who has a Central Bank of India account (Account Number - 3528108618, IFSC Code -CBIN0284319 ). As per the information provided by my Bank, the unauthorized debit was done vide transaction number 793740 through Paytm at 1331 hours on 09/07/2016. </p><p>I raised the matter of fraudulent transaction with my bank on 09/07/2016, and a formal complaint was registered on 11/07/2016 vide Complain Number 1617AA5466. On 04/08/2016 a reminder was also raised vide Complaint Number 1617AA7182.
Please find attached a copy of the transaction details provided from my Bank.
560093 India : Banks
I tried to withdraw money at LVB bank ATM but no cash dispensed but account debited.
ATM No. LVB 201116
Date of Txn.. 20-11-2016
India : Banks
Today 19.11.16, TJSB BANK LTD, KOPRI colony BRANCH THANE EAST DID NOT ALLOWED ANY CASH WITHDRWALS FOR ANY OF THE ACCOUNT HOLDERS. THE REASON THEY GAVE WAS THAT THEY DID NOT HAVE CASH FOR THE CUSTOMERS. THIS IS REALLY SAD ON PART OF THE CUTOMERS WHO HAD TO RETURN BACK WITHOUT ANY CASH
Varanasi India : Banks
My Name is Kamal Kishor. I Have a saving account in State bank of India, DLW Baranch.
My account number is 30209475023.
Sir i have lost my bank passbook somewhere in jalalipatti market.
Kindly note above information in your complaint register.
s/o Harendra pandit
add:- Q.no. 639/E ,dlw, varanasi-221004
I rquest you to block all fake ads like SBI SMS jobs. For example AD ID 277566210 IS FAKE.