This is a discussion on Illegally Transfer of funds from A/C Number:1132284803 , CBI, Nehru Place, New Delhi within the Net Banking forums, part of the Banking category; Dear Sir This is to be informed you that, I Mritunjay Raj Kanth working with Consulting Engineering services ( I) ...
This is to be informed you that, I Mritunjay Raj Kanth working with Consulting Engineering services ( I) Pvt. Ltd. 5th floor-57-Nehru Place New Delhi. My employee code is E4200 and I have salary account in Central Bank of India, Nehru Place , New Delhi
On 06-Aug-2010, I am checking Bank Account through internet in above mentioned A/c Number, I was shocked to see that two transactions had done from my account for sum of Rupees 20000/- ( 1st Rs 2000 & 2nd Rs 18000) on 05-Aug-2010. These transactions had not done by me and there is no alert message received on my mobile number regarding this transaction.
When, I complained in bank then Bank Manager told me very rudely that we can not help you. The amount has been transferred to account no. 3063618999, name: Ms. Maushami Saha, Central bank of India at Jadav pur Branch, Kolkata through Internet Banking.
These transactions has not done by me this is totally illegal transaction, I request to please look into this matter and register a complain and also try to recover to my money.
I have also registered a complain at Delhi Police cyber crime cell but till this date I have not received any feedback either bank or police.
Mritunjay Raj Kanth
Account & Bank Detail:
Bank A/c No.: 1132284803
Central Bank of India, Nehru Place