State Bank Of India [SBI] — fraud transaction without having any credit card | |||
Dear Sir I Shree Jaya Krishna Mohanta, S/O - Bhimasen Mohanta, age about 36 years has been an inhabitant of Bichakundi, District Keonjhar wish to put a few lines before your kind table for your persual and taking some favourable decision. Sir, I went to Rourkela for some personal reasons on 28/05/2017 and during that visit Sri Chandan Kumar Das(Mob [protected]) abruptly met with me at the Big Baazar and introduced himself as an associate of SBI card and repeatedly insisted me to purchase the credit card from him by fullfilling all the formalities. So, being unaware of his fraud nature I filled up all the format given to me in accordance with the instructions of him but not went through all the lines written on those formats to get the credit card. So, in this connection he told me to send the PAN and Aadhaar card to the WhatsApp number told by him and accordingly I sent all the above mentioned documents to him. Therefore, I had been asking him about issuing of my credit card over telephone frequently. As a result of which he told me that I would not be provided with the credit card on the ground of rejection of my application due to variation of location after completion of one and half week from the date of filling all the formats. So I kept myself silent as my application was rejected for that perioud. But abruptly, some of the mobile phone calls came from three different numbers such as +91 [protected], +91 [protected] and +91 [protected] respectively in between 16/02/2018 to 21/02/2018 which instructed me to deposit an amount of rupees 134, 975.00 towards the expenditure incurred by me against the credit card number xxxx xxxx xxxx 6960 So, you can imagine my mental condition that without having any credit card and without spending a single penny I had to repay such a big amount of rupees 134, 975.00 and for this fabricated allegation I am not responsible by any means and I request you to conduct a detail enquiry in this matter to establish the truth which will give me the mental peace otherwise I wood be mentally sick. Was this information helpful? | |||
State Bank of India [SBI] customer support has been notified about the posted complaint. | |||
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