Complaint against Santosh kumar
chhotan
Bareilly · filed 17d ago
Type
Fraud / Cheating
Place
nawabganj
Published
22 October 2026
Complaint Details
I would like to file a complaint regarding an unknown and unauthorised transfer of money to the account of Santosh Kumar. Some amount of money got transferred from my account to the account of Santosh Kumar. I do not know how this transfer happened, and I do not know this person at all. I have never had any dealings or transactions with him, and I did not authorise this payment. I request that this matter be investigated, the transferred amount be traced and returned to me, and appropriate action be taken against the concerned person for this unauthorised transaction.
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