Download as docx, pdf, or txt
Download as docx, pdf, or txt
You are on page 1of 2

प्रति

खा प्रबंधक

बैंक ऑफ़ बड़ौदा

महाराजा चौक दुर्ग

विषय वित्तीय धोखाधड़ी के मामले में संबंध

महोदय जी

मेरा नाम श्रीरीमती हेमलता चंद्राकर है मेरा मेरा खाता क्रमांक


खाता क्रमांक 73480100011637 है मेरे फोन में लिंक आने के बाद
मेरा फोन हैक हो गया था जिसके द्वारा दिनांक 1 अप्रैल 2024 से 2
मई 2024 तक इतना वित्तीय लेनदेन फ्रॉड हुआ है जिसकी शि कायतसाइबर
सेल में की गई है जिसकी आहरण रा शि इस प्रकार है

04/04/2024 UPI/409513733545/07:26:27/UPI/gippl.laxmimark625@ 8,500.00

04/04/2024 UPI/409513964058/07:40:07/UPI/shp.ngitpayment@fin 8,500.00


04/04/2024 UPI/409514678507/08:13:14/UPI/gippl.laxmimark625@ 4,500.00
04/04/2024 UPI/409546971288/20:51:51/UPI/fpay.ngitpayment@fi 14,000.00
09/04/2024 UPI/410044651534/17:52:28/UPI/bharatpe90772019265 20,000.00
09/04/2024 UPI/410002496864/17:43:58/UPI/fpay.ngitpayment@fi 5,000.00
12/04/2024 UPI/410319650462/07:14:07/UPI/fpay.ngitpayment@fi 3,000.00
12/04/2024 UPI/410381969068/13:05:53/UPI/wjtelpoayknekeodmud 29,000.00
12/04/2024 UPI/410307132362/13:39:28/UPI/shp.speedyfair1@fin 10,000.00
13/04/2024 UPI/410470605812/12:37:35/UPI/fpay.flms@finobank/ 10,000.00
13/04/2024 UPI/410497323873/13:07:29/UPI/fpay.flms@finobank/ 5,000.00
13/04/2024 UPI/410446667980/21:03:29/UPI/starley.rossofied@t 10,000.00
14/04/2024 UPI/410537304671/20:30:17/UPI/fpay.ngitpayment@fi 6,000.00
14/04/2024 UPI/410577712636/21:32:35/UPI/fpay.ngitpayment@fi 9,000.00
14/04/2024 UPI/410537518351/21:51:46/UPI/fpay.ngitpayment@fi 10,000.00
15/04/2024 UPI/410650419697/22:29:11/UPI/shp.ngitpayment@fin 10,000.00
17/04/2024 UPI/410813280693/20:40:52/UPI/fpay.flms@finobank/ 10,000.00
17/04/2024 UPI/410871624196/14:48:29/UPI/fpay.ngitpayment@fi 5,000.00
16/04/2024 UPI/410789482543/21:55:36/UPI/shp.ngitpayment@fin 5,000.00
23/04/2024 UPI/411431749869/18:17:56/UPI/shp.speedyfair1@fin 6,500.00
26/04/2024 UPI/411790801786/11:50:11/UPI/fpay.ngitpayment@fi 10,900.00
26/04/2024 UPI/411774413787/17:58:06/UPI/fpay.pinkcity@finob 8,000.00
26/04/2024 UPI/448356909904/15:48:57/UPI/8085289665-2@ibl/Pa 2,000.00
26/04/2024 UPI/411784638254/14:59:44/UPI/fpay.ngitpayment@fi 20,000.00
26/04/2024 UPI/411747042497/20:01:01/UPI/SPEEDYFAIRONLINE@yb 20,000.00
26/04/2024 UPI/448335154354/19:28:14/UPI/starley.karmaniuinf 20,000.00
30/04/2024 UPI/412144298413/13:50:45/UPI/fpay.ngitpayment@fi 5,000.00
30/04/2024 UPI/412145660393/14:25:05/UPI/fpay.ngitpayment@fi 10,000.00
30/04/2024 UPI/412149162495/16:04:19/UPI/fpay.ngitpayment@fi 5,000.00
30/04/2024 UPI/412147461798/15:14:49/UPI/fpay.ngitpayment@fi 20,000.00
30/04/2024 UPI/412169970278/23:35:23/UPI/gippl.myerafashion9 10,000.00
30/04/2024 UPI/412170236889/23:53:13/UPI/gippl.laxmimark625@ 25,000.00
02/05/2024 UPI/412316265394/08:46:21/UPI/fpay.pinkcity@finob 10,000.00
01/05/2024 UPI/448807233535/01:15:20/UPI/fpay.pinkcity@finob 15,000.00
02/05/2024 UPI/412317713565/09:31:12/UPI/fpay.ngitpayment@fi 10,000.00

भवदीय

श्रीमती हेमलता चंद्राकर

पता नगर मकान नंबर 331

महाराज चौक दुर्ग

You might also like