State Bank Of India [SBI] — fake sms in name of sbi demanding money

State Bank Of India [SBI] — fake sms in name of sbi demanding money

S santhakumari from Chennai, Tamil Nadu Sep 19, 2017

, In continuation of complaint sent by me on 11/09/17, i received the fallowing sms in the name of sbi. Vm - sbibnk Ac××××××××8779transferredwith inr15, 00 000.00/11/10/2017 01:28:35pm fri s. B. I bank you are kindly being informed that due to sbi charge 2% 944...06151:29pm Details: Text message Vm - sbibnk 11 september 1:29 pm Service center +[protected] Vm - sbibnk Ac××××××××8779transferredwith inr15, 00 000.00/11/09/2017 01:46:35pm fri s. B. I bank you are kindly being informed that due to sbi charge 2% 944...0615 1:46pm Vm - sbibnk Ac××××××××8779transferredwith inr15, 00 000.00/11/09/2017 02:42:35pm fri s. B. I bank you are kindly being informed that due to sbi charge 6% 944...0616 2:42pm First i believed these sms and transferred amt ₹60000+ 17.70 to sumankumar a/c. Kindly reverse the amt transferred Sumankumar a/c Thank you. S. Santhakumari [protected] Was this information helpful? No (0) Yes (1)
State Bank of India [SBI] customer support has been notified about the posted complaint. Sep 19, 2017 Updated by santhakumari The person involved in this fraudulent activity are: 1) SUMANKUMAR 2) A person who contacted me over phone with cell no [protected] 3) CHANDANKUMAR A/C [protected] BKID 0004705 4) [protected] another person with this ph no The other persons whose Aadhaar, pan. Are attached Sep 19, 2017 Updated by santhakumari SUMANKUMAR A/C [protected] IFSc SBIN000831 BIKRAMPUR BEGUSARAI DT BIHAR A TEAM ABOVE MRNTIONED PERSONS INVOLVED IN THIS FRAUDULENT ACTIVITY. KINDLY TAKE NECESSARY ACTION AND REVERSE THE TRFD AMOUNT TO ME
Add a Comment	Share
Submit Close