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256 views29 pages

Untitled

Uploaded by

Sonu Pakki Wala
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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If the aforesaid tranaection(s) is de put to yeur account with hold funds willbe ‘nd proct of transactions will be sant to you: (Crees ‘Suplicata/multiole bling. have done only one transaction but | was bled te). (accepted transaction receipt) B Paid by other means. First | gave my ea/d fot payment ana later on {changed my mind and paid by ‘ean lke by cash (attach cach cacelpt/bill)/Cheque( attach cheque receipt/bank Statament)/otier card (attach chargeallp/other card statement ) 3. The taneaction Amount Is Re butt was billed for Re chargeslip/eaies slip). 44 Franasetion canceled and | have not received the credt/refund forthe same (Attach credit slip/refund otedmerchant's letter a1 any form of merchant's confirmation hat the transaction was canceled and the. ‘redit was due to you). ‘Canceled membership/Subscription/booking (#*Attach the cancellation letter which you sent to the merchant) sroered quode/services and the same are expected by Date (da/mmiyy) But | never received the same ** | contacted the merchant on Date (9a/mmn/yy) (attach customer copy of > Emch not dispensed in the ATH but | wes billed forthe anaur Received cash Re ih he ATM but | was billed for tye entice amount Re 3 1 ‘have oot pattipated of authorised the above traneaction(s), The card was in possession of mine at all imes (0. Others (Please explain in deta, Please attach a separate letter I necessary) ards being reported For interne! / E- to revolve the dispute, smmerea transactions, the customer aveds to first contact the Merchant & attempt "Beciaration: | hereby confi thatthe information mentioned above is true and to the hest of my knowledge vaste chad place Makned or toe ees AZT OMNRSUIMAILEO rane jose Ho: THEN GOBYES. Cardholder's name Scanned with CamScanner Sub category ebldredit card Fraudsim Swap Fraud Debiiredt Card Frauds Swap Fraud 2aposrnora Soma 4128¢70105129469,_oebilret Card Fraudlsim Swap Fraud anoo22 0101719000: 0:4 Complaint Additional Info: raud ere ese Police Station Pincode: Scanned with CamScanner - india.gov.in Sertinc> national tins oer 1 sncsen rine a immutwwedricin/) ftpropergocinn) (NPE wwn.ernergin/) ee odbc ine Fedak sm) 10 faa) ora Us (re Nodaanet an Mite Petes Wingate ap Diener (ere) Tins sentence bees Eoroximatercon/seree) [)impnitmenineagamconybeosi4c) (rox ikedn comvcompeny/OybeDoxtC) ‘Webnke Concent nanaged by Miya ae Ata, ovo. et ewedn Nia Fra, Cog come Scanned with CamScanner LM ime_Au within 24hrs of comp! the remaining details using Login ID : VA84852210031228 and Ack. No :32510220007044 .If fail your complain will be treated as invalid. regards, National Cyber Crime Reporting Portal @ 12:33PM One Time Password for Grievance Regist... V } “OTP i 175 507 Copy OTP SMS @ -1:47°M Scanned with CamScanner saseacn - IMPORTA NFORMATION | HOPE REXTRA 2% CASHBACK ON "- BANK WL REPORT YOU AS DEFAULTER TO CREDIT AGENCIES IF YOU MISS. | HOFC BANK MILLENNIA CREDIT CARD PAYMENT FOR MINIMUM AMOUNT BY 3 DAYS FROM THE DUE GATE 2 WEF 23/22 REWARO POINTS EARNED ON PROPERTY MANAGEMENT SERVICES UME RENT.WILL BE CAPPED AT 500 RPMONTHAEFER Mir ‘8 WE NOTE THAT YOUR ACCOUNTS CURRENTLY OVERDUE. KINDLY ARRANGE FOR, E _ umirED nme OFFER. VALID TLL 2o™ apm 2023 ses \_ PAYMENT OF THEINDIGATED MINIMUM AMOUNToc Date ‘Transaction Description ‘Amount (Rs) Va CHAND m0 IGS-VPS2S0107750086-RATE 180.09 at ocne06n0001 79847737, tsa aanaznce E-COMMERCE RP BENGALUAU sommano 2mazoz PAYIMRENTAL NODA ‘sr anna ‘CARO REISSUE FES fet ooooEnessszenon00073 ‘no pavacoze ‘sr vpazaazazss0u-AATE 180-0 at OeconOeNReROESTS) 1800 sanance {ATE Fx it econaaootoropsaenae 100 saraeece IGT-vPezzs1aio17-AATE 80-0 et ‘oxene0;01oa a0 race 2781 lenin tance Sey or est ent peeererrr mre ee er) | Opening Baten | Esme Disbursed —_Achunteds ony, Scanned with CamScanner faim Tal i sana 1126740 cat teton toyed | VALIDATEYOUR EMAILD, Edel BE one STAY UPDATED & INFORMED ‘anoaes | | vac ot epered wth or tod tone bln de be ed a, fering Starnes nde Transfer your burden with Balance Transfer Do not let fraudsters gain access to your personal & financial informati RAD arise ae reat Import Mestges tea rahe aterm mec Scanned with CamScanner 7 é Cards Services 215 pm tome v Dear Sir/Madam, Thank you for writing to us. This is with reference to your e-mail dated September 29, 2022 with Subject line : complete credit card.pdf We are forwarding your mail to our concerned team which will respond to you within 1 working day. Your association is greatly valued by the Bank and will Spare no efforts to resolve the matter quickly. Looking forward to your patience and cooperation in the interim. Kindly note the query reference number for this e- mail: 12321899 Assuring you of our best services. Warm Regards, ri Scanned with CamScanner Mr.Kumar , Thank you for writing to us. This is with reference to your query regarding the transaction of Rs 90,000.00 and Rs 45,765.00 .dated 28/09/2022 at M/s E-COMMERCE RP BENGALURU IND and m/s PAYTM RENTAL NOIDA IND incurred on your HDFC Bank Credit card account. We assure you that the queries raised by you are being looked into on top priority. We had forwarded your query to concern department .The same is under Teview, and we will respond to you with details by / before 17/10/2022. We appreciate your patience in the interim Your relationship is important to us. We request you to continue usage on the card and give us Opportunities to be of service to you. Kindly note the query reference number for this e-mail is 22274566154. Incase you seek further assistance or clarification, Please feel free to contact our Phone banking officers at any of our 24 hour Phone banking numbers mentioned in the below URL. http://www.hdfcbank.com/personal/find-your- jearest/find-phone-banking?ifn=no suring yous our best service at all times. ™ Scanned with CamScanner Copy code Today 4:47 PM B DEAR VAJIR CHAND, UID FOR YOUR APPLICATION IS 45068. PUBLIC GRIEVANCES DIVISION, PUNJAB POLICE. YOUR COMPLAINT UID NO IS 45068. MARK TO IC CYBER CELL SRI MUKTSAR SAHIB(8054370462). PUBLIC GRIEVANCES DIVISION, D SIM1 Call SIM2 Call Scanned with CamScanner “Transaction Amount (NR) '09/28/2022000000 | PAYTM RENTAL NOIDAIN | Soe4a98 (05/28/2022 0000-00 | RAZ*Khatabook Mumba N | 48000 (08/28/2022.00.00.00 | PAYTM RENTAL NOIDAIN | soe4a98 Farr I you had more disputed transactions, you may repert a dispute through any ofthe below Pee ceeeemeninn Pee ee ccs eenetn x enw nose gee cclae ance ee | | Glick htipsi/sbicard con/DisputeRaise. D)sBi ca Monte “Logon to $81 Card obit App. z Jo seryces-Disple a transaction» Select transaction you wish to disputeSelect the imate Retiro pute Sure he Boe * % “Todownioad Mobile App Ck mips /sbea".com/mobilespp +) SBI Cord heipine at 1860 180 1290(ol ree) or 39.02 0202 (orefix otal STO code) We may require addtional information/documents agains your deputed transactions, for which you would tecelve 2 communication from. us to Your registered ermal 1D. In cose the cloputed Mansaction(s) details have already beer sert, we would request you tolgnere ts communication | ‘To check the status of your dispute, click ritos /sbloarscamitracsOlen vou ean also login to the | ‘SBI Card Mobile app, cick on ‘Services’ and select Dispute Transaction to alse a dspute: ot Tame Dispute Status’ to track status of your dispute. To download the SBI Gard Motile App cick | hutped/sbieard com/mobie-spp For any further assistance on your card account, please contact he SB] Card helpline at 1860 180 ‘1290(0t free) of 39 02 02 02 (prefix local STD code) and our Customer Service representatives a avallable from Monday to Saturday between 8am to om. For IROTC S81 Credit Cardholders, please call the 24hour Railway Card Customer Care Helpline at | 102 12 12 or 1800 180 1295 (i calling from MTNL and BSNL lines). 5 aocameiaion once te eno ton Pe OP, NM Togo pops te epee ‘bas ha mony pt et te oped raat b cnt ob herd acral es attach copies of you correspondence with the Merchant. chage-shos wherever appicable Scanned with CamScanner Change Date Range DATE 28-09-2022 28-09-2022 28-09-2022 DESCRIPTION RAZ*khatabook Mumbai IN PAYTM RENTAL NOIDA IN PAYTM RENTAL NOIDA IN at [ez] AMOUNT %48000.00 Dr %50848.98 Dr %50848.98 Dr Shida i Scanned with CamScanner -09-28:17: a Av bal: R 285125.87 Not Peroni 18002586161 ES TRANSACTION Paytmren5289173 = - £45,765 Credit Card xx2502 You've spent Rs.90000 On HDFC Bank CREDIT Card xx2502. At E-Commerce RP On 2022-09-28:17:29:01 AvI bal: Rs.43639 Curr O/s: Rs.239361 | Not you?Call 18002586161 a > EITRANSACTION _ E-commerce Rp - %90,000 are redit Card xx2502 Scanned with CamScanner ‘Vaesssi2i0031238 he vetin Any Other Information / Deals Wo. Fe re ‘ State Distriet al Information about the fnclent Fraudulen Transaction Details Toial Fraudulent Amount reported by complainant hited Transaction Detalls £8 Account Nei Malini Credit Card First six be Digit 2022 vinzo2 sy, AMM ant 238M Last Four Digi 2502 ‘Credit Cord 2009/2021 oxiozm2 2MDEC hank Scanned with CamScanner Mi 003129 State Hank of India (Credit card) ster Pavin’ 4705055 037938 so.si89 0x00 Transierto Sosas.o03' I Barus 1 er det ils Foy Rasim be Paytm Payment Bank Transaction ¥en! 00 R i 19202 st Anurag Dwivedt fee cd 1 dwivedi@rpaytmbank com Wioug DFC no ed ee ‘Transaction Band 000 Beha ron Si ; wh. hy? Sudhir Gupia ha sudhir uptaaihdfebank com Scanned with CamScanner ve Dear VAJIR CHAND Greetings from HDFC Bank. Your service request no. 22332382 has been registered today. You can expect a response latest by 18-10- 022 though we will endeavor to resolve it even Scanned with CamScanner ems at Consons ny cece Log on to Gossow + soigoa7sseezas Des un , ised ky GoDigital ‘tr A ara an, Pat, Wes, key oa. Act ne Pen. 5 Darr We understand your world ‘Account Number : 60100175444795 Ref. No, + 1944001741600770 tae - 70-2410 Scanned with CamScanner Scanned with CamScanner CT PTO eSecurity fied eer ere RRS Nera) Erne eae arm: VAR CHANO ‘oma: VADRKUMAR@GMIAL Cont ‘Car No S1BY XX OOK 2705 ‘Adiras 110 BAYAN PARISI HMO E23 WARD HO 19 [DHAMAT AGAR DOSTT SAU MUKTSAR MALOUT 182007 PUN ost No cats ou th eta psn napa ma a merece 29 7a 00 Cre wen (Creat Lit ‘Avaliable Credit Lit Available Cosh Limit Nota: The "Avalable Cec Lint” shown ti statement 200 ni NL takes nto accourt charges ncured but ret dum Phase {voor at ft hares Art Da recent byte Oe" a —— comre = Pama! 5 Pacu g Cmee Tatoos tthe keen Arraunt Due” or “Part Arent” nes tan the “Total Amount Du" is paid nteest charges are appcabie (oudeg ton pura, anyon an average day atest oanss on 200 23,171.00 ecg balance method To Hotis: your Crest Card. login into Netbantang a cal ‘our phone banking numbers at “Locate Us" tin HOFC Bark web Minin ‘Current DUS Amount Due, (Credit ntormaton Companies (ICs) are approved by me vos zag 6708100 ‘Bocerve Bank of Inca to tacate an tector aro ferad (cre rok aezensmert Sark recorves he rt to nese (ornare inthe int datsuters anc share T= concert _‘NAPORTANT INFORMATION your credit card sccourt wth these Cis ane stanstery t ocies in accordance wih tho CCiRogutabordAct 2005, Tokrow tne Vouatary Cases as presen by te “The Banking Codes and Stance Boar of nda BCSBI Vist "Our Conperate Comstmont ok at HOFC Bark website Transactions Date ‘Transaction Description | Amount (in Rs) vas cHaND rwosenes PAYMENT THANKYOU felt $72307¢0083000010149857) sa20045 Cr Scanned with CamScanner € Ho wow Payment is overdue for your SBI CARD ® inbox connect.custo... 5 days ago : ys ag a : tome v Dear MR VAJIR CHAND, x The payment on your SBI Credit Card ending with 69 is overdue. Given below is summary of your statement as on Mar23 Total Amount Due- Rs. 196,150.89 Minimum Amount Due- Rs. 64,484.01 Please note that non-payment towards your outstanding may lead to negative impact on your credit score, levy of Late Payment Charge & other applicable charges, and also accrual of Interest at up to 3.5% per month. Hence, we encourage you to make immediate payment. To make payment now, hittps://sbicard.com/ quickpaynet. Pls ignore if already paid. Warm Regards, SBI Card Scanned with CamScanner Scanned with CamScanner ra} HDFC BANK | aad VAJIR CHA Scanned with CamScanner Scanned with CamScanner ™M intimation regarding Hold Funds in your HDFC Bank Savings Account No. HFC BANK

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