IDFC Bank Ltd - Fraudulent transaction impersonating Stock broker
TOUQIR SHAIK filed complaint against IDFC Bank Ltd on Sep 21, 2023
I unintentionally made a transaction of **,*** to a company named Kartika trading as they said they would invest in stock market behalf of me, after payment they ghosted me. I approached my bank and was told to approach IDFC bank as the receiver's account is in IDFC. I approached RBI but they were asking for FIR.I kindly request that you investigate this matter thoroughly and take all necessary actions to recover the funds in question and return them to my account.
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