I would like to report a recent fraud incident I have been subjected to. On 08/10/2024, I carried out a FAST transaction through Ziraat Mobile in the amount of ₺22,800.00 to the IBAN number TR97 0006 2000 4690 0006 **** ** in the name of C*** Ş***. The transaction details are as follows:
• Fast Message Code: A01
• Fast Inquiry No: 3450004464
• Sender: M*** B***
• Receiving Bank: Garanti Bank
Unfortunately, I later realized that this transaction was carried out with fraudulent intent. I am attaching all the relevant information and evidence regarding this fraud to my petition. I kindly request the investigation of this transaction and the refund of the money to my account.
Thank you for your attention and support.
TR09 0001 **** *****7050 01
M***@outlook.com
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: ...
On July 21, 2024, I was scammed by an Instagram account (@murat_kar****_) promising a giveaway. I made two fast transactions from my Halkbank account to an account at Garanti Bankası Adana Seyhan Branch at 16:37 and 16:57. I was informed that the amounts I sent would be requested by the government a...
On July 23, I transferred ₺29,900 from my Ziraat Bank account as part of a crypto investment I was directed into by individuals operating through a trading group. I was instructed to use Trust Wallet and send the funds to another wallet under promises of profit, guided by two individuals named S* D*...
On March 12, 2024, at approximately 10:27 PM, I made a deposit of ₺8,600 at the Garanti Bank ATM. The deposit consisted of ₺200 and ₺100 bills. I used the cash deposit feature on the ATM screen to deposit the remaining amount using ₺50, ₺20, and ₺10 bills. Unfortunately, the ATM encountered an error...
On September 29, 2025, at 03:58 AM, an unauthorized charge of ₺949 was made to my Ziraat Bank card (last four digits: 9999) through the website Tracelohelp.com. This transaction occurred without my knowledge or consent, and I strongly suspect that my card information was compromised by a third party...
Comments