SBI — Fraudulent with drawl of money from my account | |||||
ON 7th of Oct. 2015, I received a phone call from telephone No.+91 [protected] asking for renewal of my Debt Card. I told him that my card is valid up to Jan 2017 but he asked that the bank wants to renew these cards annually and the caller asked for the debt card no. and i gave him the card number as [protected] In addition to this the caller asked for the seven digit number registered at the back of the card and i declined to give this no. and asked him to prove his identity. The called pretended to be a SBI employee and told me that as identification i will send you a message from the bank in which one six digit number in the form of OTP was conveyed on my cell No. This resulted my easy trapping in the net of the fraudulent. The fraudulent did not give me breathing time to see other messages from the bank but wanted to know subsequent OTP to renew my card successfully. During this period a transaction of Rs 10, 000/=, Rs2000/= and Rs 900 was made from my account . The transaction detail reads as follows 1... thankyou for using your SBI Debit card 459xxxxxx5107 for purchase worth Rs 10000 on POS 00021540 at state_bank_buddy_SBI epay IN tnx#[protected] 2...thankyou for using your SBI Debit card 459xxxxxx5107 for purchase worth Rs 2000 on POS 00012733 at PAYU-www.oxigenwallet.GURHR IN tnx#[protected]. 3...thankyou for using your SBI Debit card 459xxxxxx5107 for purchase worth Rs 900 on POS 00012733 at PAYU-www.oxigenwallet.GURHR IN tnx#[protected]. Was this information helpful? | |||||
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