Dated:
To
The Head Of Cyber Crimes Department
Cyber Crime Police Station
Crime Investigation Department,
(City Name, State)
Sir,
Sub: Complaint under Sections 43, 66, 66C, 66D of IT Act and section 420 of the IPC.
I am a resident of the address mentioned below and I am constrained to report to you the criminal act which was done on my SBI Credit Card Visa Platinum No: XXXXXXX (Expiry XXXX) which was used to illegally transfer money on the following Date:xxxxx, 5:39 PM.
There were two illegal transfer done on my XXXX Credit Card, it was a scam perpetuated by a lady who had called on my mobile phone claiming to be a XXXX Employee called herself as XXX Employee ID: XXXX, she even had provided me with all of my XXXX Credit Card details and also my personal details, after which I trusted the call to be genuine because of the details she shared with me and that the XXX Credit Card division was issuing me a new card which would have a chip facility and this would be a safe credit card and also they were increasing my credit limit.
She next asked me to proceed further asked me to share my OTP password which would be sent on my mobile, and she induced me and fraudulently obtained the OTP number and cheated and got delivered money and to my shock two transactions happened immediately.
The Transaction details are listed below and the amount which was deducted and transferred to XXXX PYMT-BILLDESK:
1) Rs. XXXX/-2) Rs. XXXX/-Total :Rs. XXXX/-
I am also attaching all the call details and SMS details which happened on my phone. The Phone number which was used by XXXXX is XXXXX All SMS messages where delivered from this phone number: XXXI have been deceived and cheated to the amount of Rs. XXXX, I had immediately called XXX Credit Card Customer Service and asked them to block the transactions, they have said that it is not possible as the amount was already deducted, so they could not block the transaction but they blocked my card immediately and provided me with a complaint number or service request no: XXXXX.
I humbly request you to take any appropriate legal action against the said person at the earliest possible, so that I could recover my money as well as in future this particular person or persons don’t deceive any more persons from their hard earned money.
A snapshot along with the printout of all the messages and material is being enclosed herewith for your perusal and action.
1)Credit Card Xerox
2)XXX Email Copy
3)SMS Messages Received
4)XXXX Card Statement of Amount Deducted
Thanking You,
Yours Sincerely,
XXXXX
My Personal Information:
Name:XXXX,S/o. XXX,
Aged About XXX, Occ: XXXX.
Present Address:XXXX
(Permanent Address)XXXX
©XXXXEmail:
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