From

Gowtham Vignesh Pandi

No2 pandi illam akira villa,
Tirumullaivoyal,
Tiruvallur-600062

To
Police Superintendent,
Tiruvallur High Rd,
Evr Nagammai Nagar,
Avadi-600109

Respected Sir/Madam,
Sub: File a case regarding fraudulent act on my credit card.

I am bearer of IDFC first bank credit card. Yesterday at 07:21am and

07:25 am dated 31st Jan 2024 when I was travelling to my uncle’s
place(tirumullaivoyal to surapet), I got two SMS alerts saying 120GBP
was spent from my credit card. The total amount in INR is Rs 25,408.08;
I saw the SMS after reaching home at 7:30am.

The above transaction asked for no OTP; upon confirming with the bank
immediately after noticing (ie.07:30am), the card was blocked with SR
number - 1074894595.

The same was addressed to the cybercrime branch, over call 1930.
Complaint was registered the details are as follows:
Acknowledgement no: 32901240003265
Cardholder Name: Gowtham Vignesh Pandi
Card Number: 4399 92001390 9502
Transaction Amount: £120(07:21am),£120(7:25am) (Total-£240) Rs
25,408.08
Merchant Name: WWW.PAYDARTFORD

I kindly request you to investigate the matter filing the case ad taking
appropriate action for the same.

Yours Faithfully,
From
Gowtham Vignesh Pandi
No2 pandi illam akira villa,
Tirumullaivoyal,
Tiruvallur-600062

To
Police Superintendent,
Tiruvallur High Rd,
Evr Nagammai Nagar,
Avadi-600109
Respected Sir/Madam,
Sub: File a case regarding fraudulent act on my credit card.

This letter is to dispute a fraudulent transaction on my credit card dated

31st Jan. The details of these transactions ("the Transaction") are as
follows:

Acknowledgement no: 32901240003265

Cardholder Name: Gowtham Vignesh Pandi
Card Number: 4399 92001390 9502
Transaction Amount: £120(07:21am),£120(7:25am) (Total-£240) Rs
25,408.08
Merchant Name: WWW.PAYDARTFORD

I kindly request you to investigate the matter filing the case ad taking
appropriate action for the same.

Yours Faithfully,