1

Garanti BBVA FAST Transaction Was Fraudulent and I Am Requesting a Refund

October 23, 2024 10:10 AM59

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

Comments

Similar Complaints

1

Quick Transaction Refund Request to Garanti BBVA

July 23, 2024 11:24 AM52

On July 21, 2024, I was scammed by an Instagram account (@murat_kar****_) promising a giveaway. I made two fast transact...

1

Garanti Bank ATM Error & Missing Deposit

March 21, 2024 10:35 AM36

On March 12, 2024, at approximately 10:27 PM, I made a deposit of ₺8,600 at the Garanti Bank ATM. The deposit consisted ...