Address: North 24 Parganas, West Bengal, 700136 |
Dear Sir,
Actually today 17th April morning someone called my wife from mobile no [protected] and took some debit card details by saying he is calling from SBI headquarter and it is mandatory to update Aadhar Card details.
Unfortunately he did 5 unauthorized transcations without any consent. All transactions are fraud.
All transasctions happened from my wife Saving account[protected] CHINAR PARK, RAJARHAT Kolkata Branch) as fraud.
Debit card has been blocked through customer care.
please look into this matter urgently and refund the money, please refer first five transactions for today, below is screen shot
I have written mail to report.[protected]@sbi.co.in but awaiting for their feedback.
Last 5 Transactions
Date (Value Date) Narration Ref. No. Debit Credit
17-Apr[protected]Apr-2017) by debit card
OTHPG[protected]IDEAMONEY Mumbai 5, 000.00
17-Apr[protected]Apr-2017) by debit card
OTHPG[protected]IDEAMONEY Mumbai 5, 000.00
17-Apr[protected]Apr-2017) by debit card
OTHPG[protected]AIRTELMONEY Mumbai 9, 000.00
17-Apr[protected]Apr-2017) by debit card
SBIPG IU[protected]SBIBUDDY MUMBAI 2, 000.00
17-Apr[protected]Apr-2017) by debit card
OTHPG[protected]PayU_Recharge Gurgaon 9, 999.00
Was this information helpful?
I, Ayushi Sharma, resident of Ghaziabad, want to inform you that some fake transactions have been done from my SBI account between 14 to 28 march 2018 through PAYTM. I am uploading the images of those transactions. Please let me know the details of the person through email on my given mail id that who has used my account.
Thanks and Regards
Ayushi Sharma
Gmail id: [protected]@gmail.com