Paynimo Mutual Funds — Fraud transactions via IDBI bank | |
I am Vegi Satyanarayana, resident of Anakapalli working as Municipal Commissioner (Rajam). I have an account with IDBI account. Since december there are around 7 fraud transactions happened on my IDBI account. Following are the transaction details and i will be attaching a screenshot for the respective transactions. Date Amount 1. 04/12/2017 Rs : 2530 2. 05/12/2017 Rs 10010 3. 13/01/2018 Rs. 2650 4. 18/02/2018 Rs. 2680 5. 16/03/2018 Rs.10000 6. 22/03/2018 Rs. 2588 7. 11/05/2018 Rs. 5036 We have already filed a complaint in Anakapalle Police station. Petition no: 194/2018. All these transactions were done through some merchant website PAYNIMO MUTUAL FUNDS in mumbai. Please do the needful. Was this information helpful? | |
Add a Comment | |
Post your Comment