State Bank Of India (SBI) — Fraud transaction

Address:Mumbai City, Maharashtra
Website:www.sbi.co.in/buddy/

Dear sir, On 30 September 2015, around 01 'O' clock I received a call from [protected] . he stating that I am Dipak Kumar Sharma from Mumbai ATM Headquarter SBI Branch. He says your ATM has been blocked but I refused it. He again called me and said that he will renew my ATM card . He asked my ATM card details unluckily I gave all the detail .Then he asked me for OTP CODE. Unfortunately i gave him that code also. That person asked me around 13 OTP codes and I gave him all as I thought that he was of Mumbai SBI Branch. Meanwhile I called to SBI toll free number from another phone for confirmation . he advice to end the call urgently. Then I reached the nearby SBI branch for inquiry of my account balance . I founded that my Rs/ 52, 979/- has been deducted from my account balance.Therafter I blocked the ATM card promptly by SBI bank and logged FIR in next days on 1 september 2015 at TALBEHET . Today I called the convict his number was active but he didn't attended the call . DETAILS OF DEDUCTION:- POS[protected] State_Bank_Buddy_SBIePa - 10000 POS[protected] State_Bank_Buddy_SBIePa - 10000 POS[protected] VODAFONE-BILLDESK - 5000 POS[protected] PAYU - 1999 POS[protected] PAYU - 1990 POS[protected] CCAvenue.com - 2000 POS[protected] CCAvenue.com - 2000 POS[protected] State_Bank_Buddy_SBIePa - 10000 POS[protected] Y_Cash_Software_Solu_Pa - 4000 POS[protected] FREECHARGE PU - 3000 POS[protected] PayU - 990 POS[protected] FREECHARGE PU - 1000 POS[protected] FREECHARGE PU - 1000 Please contact the sbi buddy .Find out the convict or fraud. Please try your level best to do it. Contact number:- [protected]
Was this information helpful?
No (0)
Yes (0)
State Bank of India [SBI] customer support has been notified about the posted complaint.
Complaint comments 

Comments

I had the exact same problem and was robbed of 30, 000. My friend lost 50, 000.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    State Bank of India [SBI]
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    27%
    Complaints
    27853
    Pending
    0
    Resolved
    7385
    State Bank of India [SBI] Phone
    +91 80 2659 9990
    State Bank of India [SBI] Address
    No.65, St Marks Road, Bangalore, Karnataka, India - 560001
    View all State Bank of India [SBI] contact information