Legal Drive

Online Payment / E-commerce Fraud Complaint

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To, [platform_or_bank_name] Subject: Complaint regarding fraudulent transaction dated [transaction_date], Reference [transaction_reference] Dear Sir/Madam, I, [complainant_name], wish to report the following transaction as fraudulent/unauthorized: [fraud_details] Transaction reference: [transaction_reference] Amount disputed: Rs. [amount_disputed] I request that you investigate this matter and reverse the disputed amount at the earliest, failing which I shall be constrained to escalate this matter to the appropriate consumer or banking grievance forum. [complainant_name]

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