maadhesh
New member
- Bank Name
- Axis Bank
- Loss Amount
- 100000
- Ratings
- Opposite Party Address
- Coimbatore
I am writing to dispute a fraudulent/incorrect transaction appearing on my statement dated list below included find attached the copy of statement for the amount of 1,00,000/- has been debited from my savings account I did not authorize this amounts, nor did I participate in this transaction and suspect fraudulent activity.
• Merchant Name: Mr.IMRANKHAN
• Transaction Date: 16.04.26/15,500. & 16.04.26/34500. & 17.04.26/40000 & 18.04.26 / 10000
• Disputed Amount: 1,00,000/-
• Transaction Number : 610607998229,610608365737,610712451988, 610815265187
I am a victim of identity theft "I have possession of my accounts and did not authorize this amount. I request that this fraudulent amount be immediately reserve amount, related to the disputed amount be credited to my account, and that I get an accurate statement.
I have also attached a copy of my bank statement with the fraudulent amount highlighted.
I request you to kindly investigate the matter urgently and reverse the deducted amount at the earliest. I have attached a copy of my bank statement and identification proof for your reference.
Please investigate this matter and provide a written response regarding the outcome of your investigation.
• Merchant Name: Mr.IMRANKHAN
• Transaction Date: 16.04.26/15,500. & 16.04.26/34500. & 17.04.26/40000 & 18.04.26 / 10000
• Disputed Amount: 1,00,000/-
• Transaction Number : 610607998229,610608365737,610712451988, 610815265187
I am a victim of identity theft "I have possession of my accounts and did not authorize this amount. I request that this fraudulent amount be immediately reserve amount, related to the disputed amount be credited to my account, and that I get an accurate statement.
I have also attached a copy of my bank statement with the fraudulent amount highlighted.
I request you to kindly investigate the matter urgently and reverse the deducted amount at the earliest. I have attached a copy of my bank statement and identification proof for your reference.
Please investigate this matter and provide a written response regarding the outcome of your investigation.