State Bank Of India (SBI) — ATM fraud | |
Hello, my self Swagat Dash from sambalpur, odisha. I got a call from [protected] to my number [protected] on 13 sept. 2105. the caller introduced himself as an employee of State Bank Of India. He told me that my atm card is going to block and i have to renew it. Unfortunately as he was asking about the details of my debit card, i gave him all details. Then he asked me for "one time password code" or OTP CODE. Unfortunately i gave him that code also. That person asked me around 6 OTP codes and I gave him all as I thought he was an employee of SBI. After all this when I checked my balance i found that i have lost 49, 785/- (RS/- FORTY NINE THOUSAND SEVEN HUNDRED EIGHT FIVE). After that i blocked my atm card.The no of my debit card was [protected]. Next morning i got a call from [protected] of that person. still his no is active. ALL of the above numbers locate in Jharkhand.
THEIR TRANSACTION AS FOLLOWS;
1. POS[protected] erupee_SBIepay of 9999/-
2. POS[protected] CCAvenue.com of 9999/-
3. POS[protected] erupee_SBIepay of 9999/-
4. POS[protected] CCAvenue.com of 9999/-
5.POS[protected] PAYU of 2000/-
6.POS[protected] PAYU of 999/-
7. POS[protected] PAYU MONEY of 1800/-
6. POS[protected] VODAFONE-BILLDESK of 4990/-
Their contact numbers are ([protected], [protected], [protected])
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