FRAUDULENT WITHDRAWL AMOUNT RS.19989 THROUGH MY BOB DEBIT CARD WITH SINGLE O.T.P.FOUR TXNS.5000+5000+5000+4989 ON 21/08/2016 BETWEEN 2:30-3:30 P.M. ON 21/08/2016 TRANSFERRED MY MONEY FROM MY SAVINGS ACCOUNT OF BOB,CGR BRANCH,HOOGHLY ,WEST-BENGAL TO HIS/HER BANK ACCOUNT THROUGH PAYTM WALLET TO CENTRAL BANK OF INDIA,SEHANI BRANCH,GHAZIABAD(PAYTM CYBER CELL TEAM INFORMED ME OVER MAIL).THE NAME AND RESIDENTIAL ADDRESS OF THE FRAUDSTER WHO HAD CHEATED ME RS.19989 ALSO BEEN INFORMED 2 MONTHS AGO FROM CENTRAL BANK OF INDIA,SEHANI BRANCH,GHAZIABAD IS ATUL SHARMA,HOUSE NO.304,BLOCK C,NANDGRAM,GHAZIABAD,-201001,ACCOUNT NO.3549301220 .MOREOVER THE PERSON TOLD ME OVER PHONE 9718510737,8743098959 AND SMS ME TO DEPOSIT ANOTHER RS.20000 IN THE NAME OF SUMIT KUMAR ,AXIS BANK ACCOUNT NUMBER 913010047509719 ,IFSC CODE UTIB0000120 ,KHAN MARKET ,DELHI AND UNTIL THIS 20000 AMOUNT NOT DEPOSITED HE WILL NOT REFUND MY MONEY RS.43700.UNKNOWN PHONE CALLS FROM THESE TWO IDEA DELHI CIRCLE NUMBER 8743098959,9718510737 TAKEN INFORMATION OF MY ATM CARD TO REFUND MY AMOUNT EXCESS DEBITED OF WBSEDCL ELECTRICITY BILL THROUGH ECS.THE PERSON GIVEN HIS IDENTITY AS SANJEET ROY FROM CONSUMER HELP DESK,NOIDA,DELHI.FIR ALREADY LODGED TO MY CGR.POLICE STN,DATED 25-08-2016 REF.NO.223/16.THE PERSON GIVES HIS IDENTITY AS SANJEET ROY FROM CONSUMER HELP DESK,NOIDA,DELHI ,SINCE THE INCIDENCE OF CHEATING HAPPENED OUTSIDE WEST BENGAL SO THE CASE BEEN HANDED OVER TO CID ,WEST BENGAL CYBER CRIME CELL BHAWANI BHAWAN ,KOLKATA ON 24/JULY/2017 (AS RTI PETITION ENQUIRY DATED 05/JULY/2017)WHICH HAD BEEN INFORMED TO ME FROM SDPO CHANDANNAGAR , RANA MUKHERJEE .PL. REFUND OUR HARD EARNED MONEY AT YOUR EARLIEST CONVENIENCES.
THANKING YOU
ABHIJIT MUKHERJEE
C/O RAMA MUKHERJEE
96,S.S.TALA MAIN ROAD(OPP.SUKSARI FLAT)
P.S.CHANDANNAGAR,DIST:-HOOGHLY-712136
WEST-BENGAL
PH.NO;-8584049761/943289568/8902441033
LL.NO;-033-26836217
CONSUMER ID ;-163106811/501280808
CULPRITS PHONE NUMBER;-8743098959,9718510737,8447429273,8404946741,7896901418,8979542364,8979388851
