SBI Buddy BD — Fraud transaction pos sbi buddy bd rs 5000

Address: Thane, Maharashtra, 401601
Website: SBI Buddy BD

This is to bring to your notice that yesterday morning around 9.00 am, Dr Nitin Patil, the account holder of Bank of India Dahanu Branch.He received a call stating that the Debit card is expired and you need to apply for new debit card. The person demanded for the debit card no and cvv no.Immediately he started to make the transaction.*BOI Star Sandesh* Rs 5000 has been Debited to Your Account XX0932 from POS-SBI Buddy_BD On[protected].Kindly consider all above issues & help me to get back my money so to restore my faith in banking system. Please communicate on email id [protected]@gmail.com.
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This is to bring to your notice that on 21/11/15, Vinay Kumar Joshi holder of Syndicate Bank maya puri new delhi.He received a call stating that the Debit card is expired and you need to apply for new debit card. The person demanded for the debit card no and cvv no.Immediately he started to make the transaction. Rs 5000 has been Debited to Your Account from POS-SBI Buddy_BD On[protected].Kindly consider all above issues & help me to get back my money so to restore my faith in banking system. Please communicate on email id [protected]@gmail.com.

This is to bring to your notice that on 21/11/15, Vinay Kumar Joshi ac holder of Syndicate Bank maya puri new delhi.He received a call stating that the Debit card is expired and you need to apply for new debit card. The person demanded for the debit card no and cvv no.Immediately he started to make the transaction. Rs 5000 has been Debited to Your Account from POS-SBI Buddy_BD On[protected].Kindly consider all above issues & help me to get back my money so to restore my faith in banking system. Please communicate on email id [protected]@gmail.com.

I also had same issue got call from that fraud and he had done transaction of 5000.
I also had this type problems..But I didn't get call from fraud ..Someone rob my 5000 re's ..I didn't get what I have to do ..if any budy get any information about that Plazz cont us -[protected]
Same thing happened with me also.
This is to bring to your notice that yesterday morning around 12:00 am, i Shiv Kumar Kemya, the account holder of Axis Bank has received a call stating that the he is a Reliance group HR and have some good openings for which i need to submit online registration fees of Rs.20. The person demanded for the debit card no and cvv no.Immediately he started to make the transaction & Rs 14500 has been Debited from my Account xxx5859 out of which Rs.4500 has been deducted in ECOM PUR/ SBI Buddy BD On 3/5/2016.Kindly consider all above issues & help me to get back my money so to restore my faith in banking system. Please communicate on email id [protected]@gmail.com.
This is to bring to your notice that today morning around 12:00 am, i Shiv Kumar Kemya, the account holder of Axis Bank has received a call stating that the he is a Reliance group HR and have some good openings for which i need to submit online registration fees of Rs.20. The person demanded for the debit card no and cvv no.Immediately he started to make the transaction & Rs 14500 has been Debited from my Account xxx5859 out of which Rs.4500 has been deducted in ECOM PUR/ SBI Buddy BD On 3/5/2016.Kindly consider all above issues & help me to get back my money so to restore my faith in banking system. Please communicate on email id [protected]@gmail.com.
I hereby bring to your notice about the fraudulent debit from my account for Rs.5000/- which transaction appears as POS SBIBUDDY as my transaction message in my Mobile messages...
Actually my account has been already debited by Rs.499/- for an online transaction in Jack of All threads(JOAT). This is a fraud unit which says it sells T-shirts of your choice and they simply abscond after getting your money.
I have been cheated under JOAT transaction and I raised a complaint in this forum. But I got a call, mentioning about this complaint in this forum and they said they will credit the money after getting my Card number. But instead, they cheated by debiting Rs.5000/-. Its really paining in my heart...

Please help me to get my money back... please communicate on my email ID - [protected]@gmail.com

Only God can answer these people who cheat on my hard earned Money... The Lord I serve will never let me into troubles for longer... Thanks

Regards
Venkat
(0)[protected]
This is to bring to your notice that recently many fraud transactions are taking place in the name of bank names like SBI, or any other bank. Today, in the afternoon, I tried net banking quite a number of times from my SBI account failing which, i left trying. In the evening I got a call from a person claiming to be SBI employee, and said that my card has been blocked against multiple failed transactions and he asked me to provide me my card number. I provided him the same. And it took no instance for him to withdraw cash from my account. I got a message "Thank you for using your SBI Debit card XXXX3336 for a purchase worth Rs 2000 on POS SBIBUDDY at SBIBUDDY txn# FU[protected]"
Guyz out there: Please be careful about these fraud cases and do not provide any single details of your account related information to anybody over phone. Kindly get it confirmed from your nearest branch if possible for any query clarification.

Kindly help me out to get my fund refunded please. Contact me @ [protected]
This is to bring to your notice that yesterday morning around 9.00 am, MR.KALIMUHU, the account holder of karur vysya bank, kelambakkam Branch.He received a call stating that the Debit card is expired and you need to apply for new debit card. The person demanded for the debit card no and cvv no.Immediately he started to make the transaction. Rs 3000 has been Debited to Your Account XXXXX from POS-SBI Buddy_BD On 15.[protected].Kindly consider all above issues & help me to get back my money so to restore my faith in banking system. Please communicate on [protected]
This is to bring to your notice that on 27/05/16, vinod h shinde holder of NKGSB Bank, PUNE.He received a call stating that the Debit card is expired and you need to apply for new debit card. The person demanded for the debit card no and cvv no.Immediately he started to make the transaction. Rs 8000 has been Debited to Your Account from POS-SBI Buddy_BD On[protected].Kindly consider all above issues & help me to get back my money so to restore my faith in banking system. Please communicate on email id [protected]@gmail.com.
This is to bring to your notice that on 02/06/16, Kunal Das holder of CITI Bank, New Delhi.I received a call o 02/JUN-2016 stating that they are calling from ebay support team and they want to refund the amount for which i didn't receive the product. I had already raised complaint in consumer complaints for ebay team forum for the same. They have asked the Debit card no and cvv no for immediate transfer through SBI payment G/W. The person demanded for the debit card no and cvv no.Immediately he started to make the transaction. Rs 4500 has been Debited to Your Account from SBI Buddy BD SBIPG Ref:[protected] Ref No :- 02JUN1434.Kindly consider all above issues & help me to get back my money so to restore my faith in banking system. Please communicate on email id kunal.[protected]@gmail.com.
This is to bring to your notice that on 27/06/16, Subhash Sharma holder of Syndicate Bank Sec-3, ballabhgarh, Faridabad He received a call stating that the Debit card is expired and you need to apply for new debit card. The person demanded for the debit card no and cvv no.Immediately he started to make the transaction. Rs 5000 has been Debited to Your Account from POS-SBI Buddy_BD On[protected].Kindly consider all above issues & help me to get back my money so to restore my faith in banking system. Please communicate on email id [protected]@gmail.com.
Yesterday I got a call from a person stating that my SBI card has been blocked and to unblock it I have to give the card number. Immediately after giving the card number I received an OTP. The person asked for the OTP, even after resisting to give the details he insisted on the OTP. But after giving the OTP, I received an SMS that my account has been deducted with Rs 5000 txn# ****** 2092 to SBIbuddy. They said the money will be refunded immediately if I give the next OTP and then I received an SMS that "... purchase worth Rs 15990 on POS ***** at Flipkart.com.. Txn : **** 5". So now I have lost 20990/- to fraudster ... please someone help me track the Flipkart and SBI buddy order and get the refund.

Please connect with me at [protected]@gmail.com
Same happened with me today. Still thinking what should I do first. Any idea ?
Please provide as much information as possible... Please provide as much information as possible...the same thing happend with my dad also he received a call from the no. [protected] and same thing happened just like you people he was frauded 5000rs when i tracked the no. it showed that the no .belongs to BIHAR
and operator is vodafone
plz give the no. from which u all received calls... and also i[censored] all get any sort of solution then plz write about the solution
contact me on this [protected]@gmail.com
Please provide as much information as possible... Please provide as much information as possible...the same thing happend with my dad also he received a call from the no. [protected] and same thing happened just like you people he was frauded 5000rs when i tracked the no. it showed that the no .belongs to BIHAR
and operator is vodafone
plz give the no. from which u all received calls... and also i[censored] all get any sort of solution then plz write about the solution
contact me on this [protected]@gmail.com
Amitanjali Gitu's reply, Aug 21, 2017
7549270390
This is to bring to you that yesterday afternoon Dr Amit, account holder of BOI called me from M.NO [protected] stating that my account is going to be closed and for this continue he demand my debit card details and otp as soon .He started to debit Rs1000 from my account no [protected]. I know this by BOI sandesh.Kindly consider my above issue .So as to restore my faith in banking system.Please communicate me on my email [protected]@gmail.com.
when u get this type call. first asked him your name, birth date, and further detail like home address. that time if the persion is fraud they cant give us our persional detail. if bank persion is that. so that time they give us our original detail...this is the cheak that persion is fraud or bank persion. thanks if this msg help u in your life. jai shree krishna

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