Online Fraud transaction
Complain Detail:->
Dear Sir, I have an account in Kotak Mahindra Bank,GK-2 Branch,New Delhi with saving account No. 5212376721. I would like to draw your attention towards an online fraud that I have faced yesterday. Fraud person had transferred Rs 50,000 from my Kotak Mahindra Bank Account to his account in SBI Khunti,Jharkhand having IFSC code SBIN0001097 through IMPS Reference No:827114256157. The complete account details of Fraud account is as follows: Fraud Account No. 36769409490 Fraud Account Holder Name: Mrs Supati Kumari Amount Credited: Rs 50,000 IFSC : SBIN0001097 IMPS Reference No:827114256157 I have already registered complaint in my Kotak Mahindra GK-2 branch in New Delhi. I would also request you to please block the above mentioned account no with immediate effect before Fraud person do any other such activity again. I have also lodged my complaint in C.R. Park Police Station,New Delhi. Hope you can understand the urgency of matter and block this saving account immediately. I am enclosing here with the copy of complaint with Kotak Mahindra bank, complaint with police station and screenshot of fraud transaction taken place. In case of any query,please let me know. I look forward to your response. Best Regards, Alok Agrawal 9871068586
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