[Resolved] Indian Bank — Fraudulent transaction | |||
Sir/Ma'am, A fraudulent transaction has been made via my account and an amount of Rs. 5000 has been debited without my authorization. Please kindly take a look at the details below and track and revert the amount to my account. Details: Date of incident:25/11/16 My number:[protected] My account no: [protected] Bank: Indian Bank Message received: Your a/c No. XXXX0986 is debited for Rs. 5000 on 25-11-16 and a/c XXXXXX390 credited (IMPS Ref No.[protected]. Mobile IMPS Transaction of Rs 5000.00 to chandan kumar was successful. Ref No :[protected]/Googlycharming - IndianBank A beneficiary added to my account, his details: Bank Name STATE BANK OF INDIA Branch Name STATE BANK OF INDIA IFSC Code SBIN0003210 Beneficiary Nick Name chandan kumar Beneficiary Name Chandan Account No [protected] Beneficiary Address Bihar Beneficiary Phone Number [protected] Statement transaction screenshot attached. Was this information helpful? | |||
Nov 25, 2016 Complaint marked as Resolved Indian Bank customer support has been notified about the posted complaint. | |||
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PB No: 5555, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai, India - 600014
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