Fraud activity through bank account Complaints & Reviews

By: AnupR

Dear sir, I am

Anoop R P Karthika house Kargalloor Thiruvali Malappuram Kerala 676123 9895737569 account number:502010135580 Kotak mahindra bank Ifsc kkbk0009299 Calicut branch

First transaction done on 07/07/1017 at 14.20 Refference number:718814790688,718814791358 ,Destinatin account number 50150084811456 IFSC:BDBL0001230 Amount total Rs.6000

Second transaction:27/07/2017 at 14:50 pm Account number:6078832002120871 IFSC:PUNB0015300 Amount:Rs.8250

Sir this is to inform you that i have engaged a distributionship with www.cartystop.com contact number 09522220784 for delivery of their product actually they are in E-commerce business and i transfered a security amount of Rs.6000 to his account from my banks mobile application i send that amount to BANDHAN BANK Ac no 50150084811456 IFSC BDBL0001230 this account belongs to Indore and i contacted that branch and they confirmed the amount and manger take this as a genuine complaint and i also put a written complaint in their calicut branch after specified time i did not get any stock so i put a complaint on complaint cell of cartystop and on 27-07-2017 i got a call from 8376849754 introduced like he is from complaint cell and asked my transaction details and what happened actually at that time was they hacked my E-mail and missused my OTP and again take Rs.8250 the very next moment i contacted my bank and blocked all the transactions and they told me that that amount transfered to Punjab national bank account number 6078832002120871 IFSC PUNB0015300 and it is in Newdelhi branch and that person purchased paytm digital gold for Rs.8000 and Rs.250 he transfered to his Paytm wallet so i registered complaint with Paytm complaint cell and my complaint number is 34572472 and also put a written complaint to Punjab national banks calicut branch and manager forwarded the complaint to Newdelhi branch ,I can surely tell these two persons are bornfrauds please take necessory action against them thease two banks have their genuine contact details with photo may be they linked their AADHAAR details as per my enquiry i can realise one thing that a lot of transactions happend in this account like this i am expecting a possitive response from your side….

Regards.. Anoop R P Karthika Kargalloor Thiruvali po malappuram 676123 Ph:9895737569 Email ; [email protected] (my mail also hacked these guys this is my alternate mail id) Hi Sir/Madam,

We acknowledge your email dated 31-July-2017 directing us to provide the transaction details pertaining to the subject matter case.

In compliance with your directions, we hereby produce the transaction details as an attachment in this reply.

We have enclosed the usage details in these transactions for your reference and further investigation.

If you have any queries or concerns, please feel free to write back to us.

Regards, Paytm Cybercell Team

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