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Hello sir/madam,
I became a victim of debit card fraud. A unknown fraud person whose telephone number is [protected] and claimed himself to be a state bank of india branch manager end enquired about my sbi debit card details and made following fraudulent transactions instantly with my debit card details
:-
1. Inr rs. 5000/- from sbi saving bank account on (04/10/17) at 5.19 pm towards a fraud purchase on pos payust[protected] at ola money zip cash txn #[protected] using my sbi debit card 622*2333.
2. Inr rs. 3000/- from sbi saving bank account on (04/10/17) at 5.22 pm towards a fraud purchase on pos payust[protected] at ola money zip cash using my sbi debit card 622*2333.
Total amount debited by fraudulent = inr rs.8, 000/-.
I request you to please cancel the transaction and refund the money back to the original bank account.
Kindly help me. I will be highly obliged.
Please kindly contact on the following details for any additional information if required.
Mail id: [protected]@gmail.com
[mobile:[protected]]
Thank you.
Pakialakshmy,
O/o dd (Esi),
Government of puducherry,
Puducherry.
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Kindly check the details & help me out with this fraud transection done.
Complaint No 567717
Request to Reversal for all seven Ola fraud transection with ATM
CARD No. 435708 XXXX 5967
Date - 16 Sept to 18 Sept'17
Amount 25000/- Approx
Please find the attached snap copy of Book & statement.
Account No [protected]
Name Shabnoor D/o Noor Mohammad
IFSC Code ORBC0101495
Ujhani Distt Budaun
Mob. [protected]
Kindly inform to that my Sister is having account in OBC Bank Ujhani. She has deposited balance Amount 57, 429 on date 12 September 2017.
Regards
RAFIQ MOHAMMAD
[protected]