Submitted by: nungsang02
Complaint Details:
On Behalf of the Mr. T.Hanthuba (herein referred to as the Victim), a victim of Bank Fraud, I am filling this complaint. I am assisting the victim as he is illiterate and ignorant about online POS transaction System.
Complaint:
Please cancel the following POS PAYUST000000386 of SBI transactions # 020027456946 of Amount Rs. 5, 000/- & POS PAYUST000000386 of Transaction # 020027457104 of amount Rs. 4, 000/- dated : 11.09.2017 at Ola Money- Zipcash . This complaint is initiated as it was an illegal Transaction, an act of fraud.
An Unknown caller(Ph. No. 7549120974) made fraudulent call to the Account Holder and was able to debit Money from the Account through the aforementioned Transaction. Therefore, in all fairness and end of Justice, I request you to immediately cancel the two transaction and refund back the money to the same Bank Account (SBI).
Nungsang.C.Jamir,
OSD, Nagaland State Legal Services Authority,
Kohima, Nagaland.
Contact- 8974540060.
Thank you.