State Bank Of India [SBI] — attempt to use of my credit card by sbi staff without my knowledge | |||
• i applied for an sbi card vide application no.[protected] in july 2019 • on 15.08.2019, i was informed by email as well as by sms that my application was approved and a card was issued in my name and the same was sent to my address. • on 16.08.2019, the courier company’s online status showed "no such consignee at the given address" that means i do not live at the given address where the card was sent • i reported the matter vide interaction id:1-[protected] to the [protected]@sbicard.com to prevent any fraudulent transaction using the card without my knowledge • on 20.08.2019 i was informed by sbicard by email that the card was sent to a wrong address and not to the address that is mentioned in my aadhar and voter card • on 21.08.2019, i reported the matter vide interaction id:1-[protected] to the [protected]@sbicard.com to prevent any fraudulent transaction using the card without my knowledge • on 25.08.2019 at 17:10, an sms from sbi card informed that the undelivered card vide ref# ev[protected] has been returned back to sbi custody • on 29.08.2019 once again i reported the matter vide interaction id:1-[protected] to the [protected]@sbicard.com to prevent any fraudulent transaction using the card without my knowledge • on 29.08.2019, on my request the undelivered card was blocked by sbi to prevent any fraudulent transaction • on 30.08.2019 at 17:24 hours, i received an sms from sbi card that the blocked card was used to pay one “cpp assistance service p” for rs 1699.00 but the payment was declined by sbicard. • on 30.08.2019, i reported the whole matter to [protected]@sbicard.com and sought protection from any fraudulent transaction in my name without my knowledge How could the card that is in sbi’s custody was used to pay someone? For information: i never had seen the blocked card, have no knowledge about the pin and the card number except the last 4 digit. Was this information helpful? | |||
State Bank of India [SBI] customer support has been notified about the posted complaint. | |||
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