Dated: 11.09.

2018
To,
The S.H.O.,
Jamia Nagar,
New Delhi-110025.

SUB: COMPLAINT FOR FRAUDULENT TRANSACTION FROM BANK

ACCOUNT

Sir,
I, Areeb Ahmad, resident of House No. 10, Top Floor, Lane No. 1, Gaffar Manzil,
Jamia Millia Islamia are writing this complaint to report a fraudulent transaction from my
Debit Card bearing No. 4595 5300 1639 6368 of KOTAK MAHINDRA BANK.
The brief facts which led to the fraud are reproduced as below:
1. A sum of money was deducted from the account of one Mr. Syed Kashif Hasan, a
friend of mine on 06.11.2016 at about 10 p.m. who later received a call from a mobile
bearing number +919294923129 on 07.11.2016 at around 3 p.m. that the money was
deducted by mistake and would be transferred back.
2. He was asked to provide the last digits and the expiry date of another card number and
in pursuant to the same he provided the said details of my card.
3. No sooner than he provided the details I received a message on my registered phone
bearing no. 9565555587 that I had registered for one OBC UPI App following which
a sum of Rs. 3,450/- was deducted from my account at 4:46 p.m. 07.11.2018, and
credited to an account linked to 1139101000080030@andb0001139.ifsc.npci bearing
UPI Ref No 831116583636.
4. It is also pertinent to mention here that I have received calls on 08.11.2018 from
mobile bearing number +917371826069 asking the details of my other bank accounts
for a refund, which I blatantly refused to provide.
Kindly register my complaint and investigate on the fraud committed on me.

Thanking You,
Yours Sincerely,

(Areeb Ahmad)