Sub: Complete about online thefting /fraduing of my amount from the accounts - Reg.
- Last Post 02 January 2020
To day at 14:46 pm I received a message from VM ASOPBM (PH: 6289321492) asking to upload the pay 2TM K2YC, Else my amount will close within 24 hrs. As I am running the net centre with fear of closing account, I upload my phone number: 8978191820, my aadhar card.No:401454910653, and one of the messages. After immediately amount deduction in my account Rs.100000/ - (Rupees of One Lack) from bank of Baroda, A/c.No: 45178100000704. And amount Rs.6500/- (Rupees of Six thousands and five hundred) from my HDFC BANK, A/c.No: 50100159622921 were stolen.
Sir, I have been saving the said amount for my daughter education purpose and have no movable and immovable properties, except my house at dhanambodu.
I humble request look into the matter immediately as soon as possible and help me to get this said amount
Thanking you sir,
Yours faithfully,
(M.VENKATESWARLU)
8978191820
ENCLS: (Online theaters mobile Numbers)
Mobile No’s: 7029448873 – Mangal Jio
6204767849 – Loan Pl
9225933333 – CMF INSFRA PVT.LTD (SMS)
FLAT NO 10, SHREE ADITYA CHS PLOT NO. 42 SECTOR 29 VASHI NAVI MUMBAI MH 400703. , .
Dear PAY2TM customer your Pa2ytm K2YC has been susp2ended offi2ice pH6289321492 immedi2ately.your ac2count will block within 24hr.Thank you PAY2TM TEMA
[19:02, 31/12/2019] M VENKAT: Rs.19999 is Debited to A/c ...0704 on 31-12-19 15:47:54 (Avlbl Bal Rs.80340.51). TollFree 18002584455 18001024455 (24X7)
Rs.19999 is Credited to A/c ...0704 on 31-12-19 15:49:45 (Avlbl Bal Rs.60341.51). TollFree 18002584455 18001024455 (24X7)
Rs.19999 is Debited to A/c ...0704 on 31-12-19 15:48:59 (Avlbl Bal Rs.60341.51). TollFree 18002584455 18001024455 (24X7)
Rs.19999 is Debited to A/c ...0704 on 31-12-19 15:49:41 (Avlbl Bal Rs.40342.51). TollFree 18002584455 18001024455 (24X7)
Rs.9999 is Debited to A/c ...0704 on 31-12-19 15:50:13 (Avlbl Bal Rs.50342.51). TollFree 18002584455 18001024455 (24X7)
Rs.9999 is Credited to A/c ...0704 on 31-12-19 15:50:15 (Avlbl Bal Rs.60341.51). TollFree 18002584455 18001024455 (24X7)
Rs.9999 is Debited to A/c ...0704 o…
[19:03, 31/12/2019] M VENKAT: You have sent Rs. 4999.00 to 7581812371@ybl from your Bank of Baroda a/c XX0704 via Jio Payments Bank UPI App.
You have sent Rs. 6500.00 to 7581812371@ybl from your HDFC BANK LTD a/c XX2921 via Jio Payments Bank UPI App.
