Police Complaint Akilesh Kumar Pandey Fraud Online Transaction
Complain ID : JGJN024560 17
Tata Docomo Complaint
Complaint Date : November 24, 2016
Dear Sir,
Its further to Police Complaint Acknowledgement No. 969/16 dt. 05.11.2016 (Mahadevapura Police Station, bangalore) I had received a call from 8933026409 on 4.35pm (dated 02.11.2016) in my mobile number, where he said we are calling from bank online reward points department and he asked the credit card details for the purpose of giving additional reward points and cash back. I gave the card number and he asked the CVV & OTP when i checked the SMS completely till the transaction done. After he told me within 2 days the reward points will credit in your card. After 2 days later (4.11.2016) i checked & the amount of Rs.19500 debited in my card. I checked with bank, they told the amount transaction done in some other merchant, immediately i blocked my card with help of bank executive. I tried to contact that person but the mobile no. comes switched off.
Please request you to help me on this matter to get back the amount.
Card details :
ICICI bank (4375 5113 5747 9000)
Airtel money – Rs.4500, Reference number : 534166 dated 02.11.2016
Idea bill – Rs. 2500, Reference number : 394322 dated 02.11.2016
Oxigen wallet – Rs.4000, Reference number : 659292 dated 02.11.2016
Standard Chartered Bank (4622 7153 5692 4715)
Airtel Money – Rs.4500, Reference No. 30801054746 dated 02.11.2016
Oxigen wallet – Rs.4000, Reference No. 30901035167 dated 02.11.2016
I got the transaction details from merchant, details below :
Axis Bank Account no. 916010040063930 with IFSC code- UTIB0001471. (Akilesh Kumar Pandey)
Wallet involved : 919628777183
Fraud transaction amount: Rs.4000/-
This mobile number is switched off right now.
Please kindly do the needful.
And November 17th,
I got a call from ICICI customer call (1800 102 4242 - Pankaj) at 12.15pm (17.11.2016). 15 days back someone misused my credit card & transaction made of Rs.19500. So we are return back to you the amount in your account. So we want to confirm your debit card & credit card number (16 digit). So i given the number after it debited Rs.12000 from debit card & Rs.14000 from credit card.
I got the details from Paytm, details below
Punjab National Bank,
A/c No. : 4747001500134772
IFSC code : PUNB0474700
Registered Mobile No. : 7065806017
Txn ID : 6233553644
Order ID : 2231704761
Amount : Rs 12000 (5000, 5000 & 2002)
IP address : 103.240.233.197
Kindly help me to return back the amount.
Its further to Police Complaint Acknowledgement No. 969/16 dt. 05.11.2016 (Mahadevapura Police Station, bangalore) I had received a call from 8933026409 on 4.35pm (dated 02.11.2016) in my mobile number, where he said we are calling from bank online reward points department and he asked the credit card details for the purpose of giving additional reward points and cash back. I gave the card number and he asked the CVV & OTP when i checked the SMS completely till the transaction done. After he told me within 2 days the reward points will credit in your card. After 2 days later (4.11.2016) i checked & the amount of Rs.19500 debited in my card. I checked with bank, they told the amount transaction done in some other merchant, immediately i blocked my card with help of bank executive. I tried to contact that person but the mobile no. comes switched off.
Please request you to help me on this matter to get back the amount.
Card details :
ICICI bank (4375 5113 5747 9000)
Airtel money – Rs.4500, Reference number : 534166 dated 02.11.2016
Idea bill – Rs. 2500, Reference number : 394322 dated 02.11.2016
Oxigen wallet – Rs.4000, Reference number : 659292 dated 02.11.2016
Standard Chartered Bank (4622 7153 5692 4715)
Airtel Money – Rs.4500, Reference No. 30801054746 dated 02.11.2016
Oxigen wallet – Rs.4000, Reference No. 30901035167 dated 02.11.2016
I got the transaction details from merchant, details below :
Axis Bank Account no. 916010040063930 with IFSC code- UTIB0001471. (Akilesh Kumar Pandey)
Wallet involved : 919628777183
Fraud transaction amount: Rs.4000/-
This mobile number is switched off right now.
Please kindly do the needful.
And November 17th,
I got a call from ICICI customer call (1800 102 4242 - Pankaj) at 12.15pm (17.11.2016). 15 days back someone misused my credit card & transaction made of Rs.19500. So we are return back to you the amount in your account. So we want to confirm your debit card & credit card number (16 digit). So i given the number after it debited Rs.12000 from debit card & Rs.14000 from credit card.
I got the details from Paytm, details below
Punjab National Bank,
A/c No. : 4747001500134772
IFSC code : PUNB0474700
Registered Mobile No. : 7065806017
Txn ID : 6233553644
Order ID : 2231704761
Amount : Rs 12000 (5000, 5000 & 2002)
IP address : 103.240.233.197
Kindly help me to return back the amount.
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