Individual - Banking Fraud
Sanjay Lee filed complaint against Individual on Mar 11, 2021
I was cheated by a person by the name of Saurav Dhar who intercepted my current account debit card without my knowledge or consent and withdrew money from ATMs in Kolkata. Apart from which he also conducted online transactions after accessing my phone banking PIN. This person resides at */* Hari Pal Lane, Kolkata ****** and his mobile number is **********. I am pursuing an FIR against him at the highest administrative levels and courts,I have had to freeze my business account due to this crime committed against me.
Thousands of customers like you have trusted Voxya to resolve their issues
I am very pleased with Voxya. They helped me resolve my issue without much hassle. Very impressed and satisfied.
- Preeti Anandan
My two years of blood & sweat got valued finally with Voxya. I got a full refund with no hustle after they received notice.
- Sachin A Rosario
Are you facing
similar issue?
File a Complaint today and let our
experts help you in taking
legal action and getting resolution.
Related Complaints
yogesh kumar on May 4, 2023
Individual – I wished to switch my post paid to prepaid on May 2023 Paid in Hazratganj Lucknow first prepaid chrClosed
my mob no. is **********. I requested toi change my poh from post paid to prepaid on *nd May ****. Paid the first prepaid charges by cash at you your VI Hazratganj Store, Lucknow.My ph is not connected yet.
ashok on Feb 9, 2023
Individual – amount payed but still showing overdue in cibilClosed
i have cleared my over dues * years back but still showing overdues in the cibil report
Vaibhav Khera on Dec 21, 2022
Individual – Paid confirmed booking denied by PropertyClosed
I made a Hotel booking through Agoda and the booking was fully paid and confirmed. Then I called the property to confirm the booking and it was denied by the property owner. They says they DO not accept any booking ...
Nadeem Ansari on Oct 1, 2022
Individual – Show is not started at timeClosed
As PVS mall Meerut we have purchased movie ticket for Vikram vedha show was scheduled for **.** pm but it has not been started yet even entry is not allowed inside theatre. Disappointed with the act it has caused g...
Sivakumar on Aug 24, 2022
Individual – Amount debited without our knowledge Closed
In my SBI account the amt debit Rs **,*** without our knowledge. Please take these complaints and resolve our problem Dear Customer, Thx for INB txn of Rs.***** frm A/c X**** to ICICI Bank. Ref IGAOEICIV* on **Au...