Address: New Delhi, Delhi |
Respected Sir, Mam,
This is to inform you that some fake transactions have been done from my account and I would like to file a complaint against it.
Details of my bank are as follows-:
• Name of bank- Bank of Baroda
• Bank Branch-Model Town
• Account number-[protected]
• Name of Account holder-Mayank Aswani
• Email-id-mayank.[protected]@gmail.com
• Phone number-[protected]
List of Fake transactions are as follows-:
DATE PARTICULARS CHQ.NO WITHDRAWALS DEPOSITS BALANCE
[protected][protected][protected][protected]
02-02-15
B/F 25, 622.14Cr
02-02-15 PRCR/WELCOME 1, 888.77
BREAK WHS
02-02-15 PRCR/WELCOME 1, 748.87
BREAK WHS
02-02-15 PRCR/WELCOME 3, 119.60
B/WAITROSE
02-02-15 PRCR/Shell 1, 941.81
Hopwood Park
02-02-15 PRCR/FRANKLEY 1, 934.15
N/E WH SMITHS
02-02-15 PRCR/FRANKLEY 1, 988.47
NORTH MWSA
02-02-15 PRCR/Shell 1, 941.81
Telford
03-02-15 PRCR/WELCOME 1, 888.77
BREAK WHS-STH
03-02-15 BY CASH 1, 000.00
10, 169.89Cr
All the transactions have been done on 2nd February 2015 and 1 transaction has been done on 3rd February 2015 also.
I never knew that the transactions have been done, it was just that I went to deposit 1000 Rs in my bank on 3rd February 2015 which I had saved from a part of my pocket money as I am a student and when I inserted my passbook in the machine I saw so many fake transactions and so I just called up the bank of baroda customer care and got my debit card blocked.
Please help me and reverse the transactions in my account as soon as possible. Also I would like to know the person who has done all these fake transactions along with locations if possible.
I hope some measures will be taken by the concerned authority.
Thank you
Yours Faithfully
Mayank Aswani
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