[Resolved]  State Bank Of India — Fraud transactions

Address:Mumbai City, Maharashtra

SBI debit card fradulantly debitted Sir I am a SB a/c holder of SBI, Attingal branch, Mumbai..As I wanted to get Renewal of our Debit Card for the usage of SBI. I forwarded my request for issuing Renewal of our Debit Card on 31.12.2014 at about 02.15 p.m. About 02.31 pm a call from a cell no.+[protected], came to me and the caller introduced himself as SBI authorised officer for issuing Renewal of our Debit Card as requested by me. Though first I refused to obey his demand, still he insisted me that if the purpose should be served, I must give the details of my SBI debit card, Validity of Debit Card number.etc., Some SMS messages came as OTP numbers came as if from SBI. After some time SMS were started coming from 03.13 pm followed 04.00 pm debitting various amounts to the total of Rs.14025/- Details of debits: caller cell no.+[protected] First debit at 3.13 Rs.50/ through POS[protected] Then After Rs.1475 at pos[protected] At Tatadcomo Billdesk Rs.9900 At pos[protected] AT www.ccavenue.com Rs.1100 At Pos[protected] At Airtel Billdesk Rs.1500 At pos[protected] At Vodafone Billdesk All Transaction done on 31.12.2014
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Aug 14, 2020
Complaint marked as Resolved 
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