[Resolved] State Bank Of India — Fraud with my SB a/c [protected]

tyagipravesh

from Ahmedabad, Gujarat

Address:

Panchsheel Nagar, Uttar Pradesh

Dear Sir/ Mam I have above SB A/c with SBI- Bulandshahr Road Hapur, Today i got a call from [protected] calling person told me that he is calling from SBI and warned me you account has been locked by bank, please provide your card no and PIN No. so that we can unlock your account, after gew second i got massage from SBI, Rs. 9000.00 (Nine thousand) has been debited from your account against transaction ID- 387609, 387614, 387618, 387640, 387644 (Mobi.kwiksystem PGURGAON). You are requested to please investigate the matter and credit the said in my account immediately. Regards, Suresh Chand Tyagi Vill & PO Kaili (Hapur) Distt- Meerut [protected]

Was this information helpful?

No (0)

Yes (0)

Aug 13, 2020

Complaint marked as Resolved

To: [email protected] [email protected] Dear Sir, We acknowledge the receipt of your mail . We are forwarding it to the concerned officials for its immediate resolution. Inconvenience Regretted Asstt. General Manager (Customer Service) Customer Care Cell Local Head Office, New Delhi -------- Original Message -------- Subject: RE: Fraud with my SB A/c No. 10995577457 Date: Thu, 11 Dec 2014 15:40:04 +0530 From: PRAVESH TYAGI To: [email protected] CC: [email protected] dear sir, Still we have no any response rcvd from concern. Regards Suresh Chand Tyagi -original message- Subject: Re: Fraud with my SB A/c No. 10995577457 From: [email protected]: 09/12/2014 11:43 pm Dear Sir, We acknowledge the receipt of your below mentioned email. We have forwarded your complaint to the concerned department/pstocgm/ agmcustomer who will be arranging for resolution of your issue/complaint/feedback and will be responding/contacting you shortly. In case of delay please feel free to email to [email protected]. Regards, Deputy General Manager Customer Service Department 16th Floor, Corporate Center Mumbai 400 021 Phone No. 022-22029456 FAX No. 022-22742431 IMPORTANT : State Bank of India never asks for your user id/password/pin no. through phone call/SMSes/e-mails. Please do not respond to any such phone call/SMSes/e-mails. Any such phone calls/SMSes/E-mails asking you to reveal your login credentials or One Time Password through SMS could be an attempt to withdraw money from your account. NEVER NEVER share these details to anyone. From: PRAVESH TYAGI To: "[email protected]", "[email protected]", Date: 09-12-2014 20:33 Subject: Fraud with my SB A/c No. 10995577457 Dear Sir/ Mam I have above SB A/c with SBI- Bulandshahr Road Hapur, Today i got a call from 9546882764 calling person told me that he is calling from SBI and warned me you account has been locked by bank, please provide your card no and PIN No. so that we can unlock your account, after gew second i got massage from SBI, Rs. 9000.00 (Nine thousand) has been debited from your account against transaction ID- 387609, 387614, 387618, 387640, 387644 (Mobi.kwiksystem PGURGAON). You are requested to please investigate the matter and credit the said in my account immediately. Regards, Suresh Chand Tyagi Vill & PO Kaili (Hapur) Distt- Meerut 9897727950

Dec 18, 2014

Updated by tyagipravesh To: [protected]@hotmail.com
agmcustomer.[protected]@sbi.co.in
Dear Sir,

We acknowledge the receipt of your mail . We are forwarding it to the concerned officials for its immediate resolution.

Inconvenience Regretted

Asstt. General Manager (Customer Service)
Customer Care Cell
Local Head Office, New Delhi

-------- Original Message --------
Subject: RE: Fraud with my SB A/c No. [protected]
Date: Thu, 11 Dec 2014 15:40:04 +0530
From: PRAVESH TYAGI <[protected]@hotmail.com>
To: dgm.[protected]@sbi.co.in
CC: agmcustomer.[protected]@sbi.co.in

dear sir,
Still we have no any response rcvd from concern.

Regards

Suresh Chand Tyagi

-original message-
Subject: Re: Fraud with my SB A/c No. [protected]
From: dgm.[protected]@sbi.co.inDate: 09/12/2014 11:43 pm

Dear Sir,

We acknowledge the receipt of your below mentioned email.

We have forwarded your complaint to the concerned department/pstocgm/
agmcustomer who will be arranging for resolution of your
issue/complaint/feedback and will be responding/contacting you shortly.

In case of delay please feel free to email to pstocgm.[protected]@sbi.co.in.

Regards,

Deputy General Manager
Customer Service Department
16th Floor, Corporate Center
Mumbai 400 021
Phone No.[protected] FAX No.[protected]
IMPORTANT : State Bank of India never asks for your user id/password/pin
no. through phone call/SMSes/e-mails. Please do not respond to any such
phone call/SMSes/e-mails. Any such phone calls/SMSes/E-mails asking you to
reveal your login credentials or One Time Password through SMS could be an
attempt to withdraw money from your account. NEVER NEVER share these
details to anyone.

From: PRAVESH TYAGI <[protected]@hotmail.com>To: "chairmansbi.[protected]@sbi.co.in" <chairmansbi.[protected]@sbi.co.in>,
"gm.[protected]@sbi.co.in" <gm.[protected]@sbi.co.in>,
Date:[protected]:33
Subject: Fraud with my SB A/c No. [protected]

Dear Sir/ Mam

I have above SB A/c with SBI- Bulandshahr Road Hapur, Today i got a call
from [protected] calling person told me that he is calling from SBI and
warned me you account has been locked by bank, please provide your card no
and PIN No. so that we can unlock your account, after gew second i got
massage from SBI, Rs. 9000.00 (Nine thousand) has been debited from your
account against transaction ID- 387609, 387614, 387618, 387640, 387644
(Mobi.kwiksystem PGURGAON).

You are requested to please investigate the matter and credit the said in
my account immediately.

Regards,

Suresh Chand Tyagi
Vill & PO Kaili (Hapur)
Distt- Meerut
[protected]