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Complaint #4694 — NITIN
Filed: 25 Feb 2014 ·
Address: b 88 jeevan bhima nagar
Subject – Complaint regarding Fraudulent VISA debit card Transactions - CANARA BANK ACCOUNT
Dear sir,
I wish to bring to your notice and kind attention regarding fraudulent transactions happened on 22.02.14, Saturday night around 22.30 – 22.45 hours in my savings account with CANARA BANK – IISc Branch Tata Institute, Bangalore.
A/C No – 0683101026751
CARD NO - 4214580683049006
I am attaching a copy of complaint filed at bank branch for your reference. It also includes account statement with highlighted fraud transactions.
Details of transaction for your immediate attention are as follows.
1. INR 5,020.17
2. INR 3,665.53
3. INR 1999.61
In fact INR 222.89 was also a fraud transaction but to my luck that money was reverted back immediately.