Garanti BBVA FAST Transaction Was Fraudulent and I Am Requesting a Refund
I would like to report a recent fraud incident that I have fallen victim to. On 08/10/2024, I completed a FAST transaction through Ziraat Mobile for the amount of ₺22,800.00 to the IBAN number TR97 0006 2000 4690 0006 **** **, in the name of C*** Ş***. The details of the transaction are as follows:
- Fast Message Code: A01
- Fast Inquiry No: 3450004464
- Sender: M*** B***
- Receiving Bank: Garanti Bank
Unfortunately, I later discovered that this transaction was conducted under fraudulent circumstances. I kindly request an investigation into this transaction and a full refund of the amount back into my account. Thank you for your prompt attention and support in this matter.
TR09 0001 **** *****7050 01
M***@outlook.com



