cheat by Online Banking on Mobile Phone

Complaint Date:
Category: Scam Contests

Company Name:

Respected Sir,

My Name is Purvish R. Kayasth. I am presently working In Sun Pharmaceutical Industries Ltd , SEZ Unit , In Dahej SEZ Ltd.

I have salary account in Axis Bank Ltd, Dahej Branch .

I had receive call on 20/04/2014 form Cell or Phone No. 917542969913. for Verification of ATM cum Debit Card .

In good faith I had provide my ATM cum Debit Card Details & after that I got SMS from Axis Bank that Your A/c is debited Rs. 20005.62 vied IMPS/P2A411013663008/474510110005958BKI & Rs. 10005.62 vied IMPS/P2A/411013663242/3229101004847CNRB0.

Regarding this matter I had discuss with Axis Bank Ltd, Dahej Branch on 21/04/2014 & they told me that this is a frod case. They advise to file FIR for the same in Police Station.

As per Axis Bank Lted advise I went to Dahej Police Station for filling FIR but Police Authority is not ready to file FIR,

So had submit application in Dahej Police Station , Dist : Bharuch, Gujarat.

I had Submitted application at Axis Bank Ltd , Dahej Branch & Dahej Police station ( Mr. Vipul Patel-PI) .on 21/04/2014.for the same.

I am asking information from Axis Bank Dahej Branch but they denied to give any information to me. They told me that if Police Authority will demand we will provide all details to Police Authority

Today Sir, I visited to Axis Bank Ltd , Dahej Branch & ask for any progress or further action taken by Bank & Police Authority.

They told me that till date Police Dept. had not conduct any quarry regarding this matter.

So sir I am requesting you to take some strong action in this matter.

I Know that you are busy in election work and will not spare time to provide me to help people like me then who will look after us ??? If you can help me out this critical situation It will be a great help from your side.


Purvish Kayasth

+91 9979881173

cheat by Online Banking on Mobile Phone
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