State Bank Of India (SBI) — Fraud transaction with my father's debit card through SBI BUDDY App | |||||
Yesterday my father received the call from some unknown number saying that he is from bank and he need to update adhaar card number in the account. Otherwise the card will be blocked my father is very innocent man. He gave all the details to that person and that guy made lot of transaction from his account in total some worth 53000 rs. My contact number: [protected] Email ID: amit.[protected]@gmail.com Here is the details of the transactions: CARD_ACC_NAME_ADDRESS CARD_ACCEPTOR_ID CAPTURE_DATE VODAFONE-BILLDESK MUMBAI IN [protected] 10/11/2015 PayU SBIPG IN [protected] 10/11/2015 State_Bank_Buddy_SBIePay SBIPG IN [protected] 10/11/2015 State_Bank_Buddy_SBIePay SBIPG IN [protected] 10/11/2015 State_Bank_Buddy_SBIePay SBIPG IN [protected] 10/11/2015 State_Bank_Buddy_SBIePay SBIPG IN [protected] 10/11/2015 PAYU-www.oxigenwallet.GURHR IN [protected] 10/11/2015 State_Bank_Buddy_SBIePay SBIPG IN [protected] 10/11/2015 State_Bank_Buddy_SBIePay SBIPG IN [protected] 10/11/2015 Lime by Axis Bank Mumbai IN EGBTNC27815 10/11/2015 PAY FOR INDIA MERCHANT Jaipur IN [protected] 10/11/2015 State_Bank_Buddy_SBIePay SBIPG IN [protected] 10/11/2015 Was this information helpful? | |||||
 4 Comments | |||||
Comments
Hello Ekta,
For my father the number was different. It was [protected].
Unfortunately I am not able to do much because right now I am not in India.
Not getting enough time to follow up with banks and e-wallet service providers.
I will take proper action once I reach back to India.
For my father the number was different. It was [protected].
Unfortunately I am not able to do much because right now I am not in India.
Not getting enough time to follow up with banks and e-wallet service providers.
I will take proper action once I reach back to India.
Hey I also got a call from [protected] and web id was PAYU-www.oxigenwallet.GURHR transaction id[protected]
Plz I want to hire some hacker to track them any fees is accepted
Plz I want to hire some hacker to track them any fees is accepted
Sir i got call from this no[protected] than i check my sbi account balance than it was empty so plz see this matter it happened on 20 august 2016
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Sorry to hear that.
Same thing happend with my father today, Same medium has been used.
Does the number was [protected] ?
We really need to do something for this.