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.
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