Cyber Complaint Support

Complaint regarding the unauthorized and fraud withdrawal from my Kotak Mahindra Bank Limited bearing account No 9812243216 on December 25, 2020

Complain Detail:-> Dear Sir This is Ajay Rathee S/o Ram Dhari Rathee here. I am the resident of House No 200, Pocket 09, Sector 24, Rohini Delhi 110085. This is to inform you that an unauthorized and fraud debit of total Rs 16,000/- took place in my bank account with Kotak Mahindra Bank Limited bearing account No 9812243216 on December 25, 2020. As per SMS and details available with me, the Debit of Rs 10,000/- and Rs 6,000/- took place via ATM withdrawal from Bank of India ATM, Arjun Ganj, Lucknow, Uttar Pradesh. The unauthorized transactions of Rs 10,000/- and Rs 6,000/- took place via ATM withdrawal at 3:38 PM and 04:02 PM on December 25, 2020 respectively.  The debit card number 4280902013852694 issued in account number 9812243216 was in my custody at that time and I was in Central Mall, Home Town, Sector 10, Rohini Delhi – 110085 not in Lucknow. I even tried to debit of Rs 8950/- at 4:31 PM for my purchase at Central Mall, Home Town, Sector 10, Rohini Delhi but declined due to insufficient balance.   It is a case of card clonning as the unauthorized transactions of Rs 10,000/- and Rs 6,000/- at 3:38 PM and 04:02 PM on December 25, 2020 respectively from Bank of India ATM, Arjun Ganj, Lucknow were done by unauthorized / scamster/ fraud persons. The ATM/ Debit card number 4280902013852694 issued in account number 9812243216 was in my custody and I was in Central Mall, Home Town, Sector 10, Rohini Delhi – 110085 at that time.  Please register my complaint and take all the legal actions including arrest the person responsible for above mentioned unauthorized transactions and recover my hard-earned money.   Thanks and Regards   Ajay Rathee House no 200, Pocket 09, Sector 24, Rohini Delhi 110085. Mobile: 9958867146



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