5
Resolved

Ziraat Bankası Transferred ₺22,800 via FAST Without My Knowledge

October 18, 2024 10:20 PM142

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

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