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How to complaint against fraudulent transfer on account
05-Jun-2023 (In Cyber Crime Law)
This is to bring to your notice the fact of fraudulences happened 9 months 15days ago that a man presenting himself as working in a govt.concern for Consumer forum company from named (WBSEDCL CONSUMER FORUM HELP DESK)mobile phone number is has convinced me a lot over my regstd.cellphone number of my bob bank 94XXXYYY98 making call 20-30 times to get the details of my savings account number through atm card ,viz.pin.otp through registered mobile of my BOB account for reversing my amount rs.3712 the excess electricitiy bill that was wrongly debited rs.6848 from savings bank account number of BOB,CGR,BRANCH,.I had posted a complaint in INDIAN CONSUMER COMPLAINT CELL FORUM regarding excess amount Rs.3700 of my electricity bill been debited through ECS of my BANK
You need to lodge an FIR with the cyber cell department of your area they will only help you tracing your money back to you, if police refuses to take FIR send them the same through speed post they will not be able to refuse the same, for further guidance connect
Helpful?
12+
12+
Adv. Aveek Bose
Kolkata | 500+ Answers
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It is not a banking fraud since bank did not a point that man who robbed you. It is a plain individual fraud case. So neither consumer Forum nor banking ombudsman would help.
You better file a fraud case in police who will track that man down using his mobile number.
You better file a fraud case in police who will track that man down using his mobile number.
Helpful?
10+
10+
Adv. Arnab Kumar Banerjee
Kolkata | 25+ Answers
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