State Bank Of India [SBI] — fraud transactions of rs 56,474 on 25th april,2018

aybhar1985

Jul 6, 2018

Address: Hooghly, West Bengal, 712136

Website: retail.onlinesbi.com/retail/login.htm

I am a customer of SBI india of Branch :Chandannagar, West Bengal.
I have a loan account along with a savings account.there was approximately Rs 60000 at the savings account[protected]h68)3 month before .On 25th April, 2018 Rs 56, 474 was withdrawn illegally through 8 frand online transactions in half an hour.

Now Bank is not taking any liability of this fraud case and compelling me and my father to say that we disclosed debit card number outside.But the truth is, that card was rarely used and kept in a secure locker.There is not any option to share that card with other.

please help us to get back our hard earn money.
The details of fraud transactions has been attached with this mail,

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State Bank of India [SBI] customer support has been notified about the posted complaint.

Jul 06, 2018

Updated by aybhar1985 account number ([protected])

Jul 07, 2018

Updated by aybhar1985 Is there any update?

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Comments

KHOKA Bong_Guy

from Guskhara, West Bengal

Jul 6, 2018

Dear Sir,
I've got a SMS from my SBI account.
For debited money of RS-1783/-
Attached File for the same.

Regards,

MD RAFIKUL ALAM
IOCL-HALDIA AISHWARYA PROJECT
SR. ENGINEER (EXECUTION)

MOB- [protected]
[protected]

Being Your Lawyer

from Lucknow, Uttar Pradesh

Jul 8, 2018

Hello Sir,
It is very negligent of the bank authorities and as per the RBI guidelines if any illegal transaction has been made from your account, it is the liability of the bank to refund the amount.
If you need any legal assistance, kindly call us at +91-[protected] or you can write to us at [protected]@gmail.com

Regards,
Prakarsh
Team Being Your Lawyer

Being Your Lawyer

from Lucknow, Uttar Pradesh

Jul 8, 2018

Hello Sir,

It is very negligent of the bank authorities and as per the RBI guidelines if any illegal transaction has been made from your account, it is the liability of the bank to refund the amount.
If you need any legal assistance, kindly call us at +91-[protected] or you can write to us at [protected]@gmail.com

Regards,
Prakarsh
Team Being Your Lawyer

Prem Naik

from Bengaluru, Karnataka

Jul 10, 2018

Sir my account no.[protected], SBI sindhanur ADB branch deducted 319 rupees without any reason, I have maintained minimum balance pls kindly refund my amount