Comments
To
The Head
Indian Railway Catering & tourism Corporation Ltd
9th Floor,
Bank of Baroda Building,
16 Parliament Street
New Delhi-110001
Subject- About money transfer information from S.B.I. account no. [protected], branch-pathrdewa Distric- Deoria (U.P.) by unknown sources(Cyber crime) through Indian Railway Catering & tourism Corporation Ltd for the purpose of online Indian Railway Reservations(e-ticket).
Sir,
I, Balinder chauhan, employee in Defence Research & Development organization (DRDO) Delhi. Because of my family live at vill- Harimahuawa post- pandepur Dist- Deoria (U.P.) so I have an account in SBI branch no.13320 pathrdewa Dist- Deoria U.P. and account no. is ([protected]). I went Delhi and did not use my account & ATM cum debit card then also in between[protected] to[protected] regularly, my deposit money was used by any other unknown person for the purpose of online Indian Railway Reservations(e-ticket) through Indian Railway Catering & tourism Corporation Ltd(IRCTC).
All these transaction are here within enclosed.
S.No. Date of Transaction through Amount
Transaction ID Transferred
1. 15/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.277.00
2. 16/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.2045.00
3. 11/036/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.2045.00
4. 17/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.550.00
5. 19/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.1274.00
6. 24/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.1292.00
7. 04/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.181.00
8. 07/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.872.00
9. 07/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.550.00
10. 07/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.872.00
11. 07/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.872.00
12. 08/067/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.181.00
13. 09/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.702.00
14. 09/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.1217.00
15. 10/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.504.00
16. 10/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.480.00
17. 10/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.448.00
18. 13/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.1158.00
19. 23/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.509.00
20. 26/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.357.00
So kindly provide me all following information about the all transaction.
Passenger details : 1. Name
2. Age
3. Address
4. Mobile no.
5. Train name & no.
6. P.N.R. no.
7. Details of reservation(from-up to)
Agent details : 1. Name of Principal agent
2. Name of Sub agent
3. Address
4. e-mail ID
5. Mobile no.
This case is cyber crime according to Information Technology Act 2000.
Till this date there are number of cases and about 34 thousend money has been transferred from SBI branch no. 13320 pathrdewa dist-Deoria(UP) by unknown body through ATM cum DEBIT CARD online payment by HACKING ATM card information &Password(CYBER CRIME).
This transferred money is used as ONLINE NET MARKETING, ONLINE RAILWAY RESERVATION(e-ticket, IRCTC) & ONLINE Bill Payments (bill desk).
Your co-operation in this regard will be highly appreciated for cyber crime investigation.
Please reply as soon as possible to same email.ID([protected]@gmail.com)
Thanking you. From
Sach India Interprises ([protected])
vill- Harimahuawa
Post- Pandepur
Dist- Deoria (U.P.) Pin. 274404
The Head
Indian Railway Catering & tourism Corporation Ltd
9th Floor,
Bank of Baroda Building,
16 Parliament Street
New Delhi-110001
Subject- About money transfer information from S.B.I. account no. [protected], branch-pathrdewa Distric- Deoria (U.P.) by unknown sources(Cyber crime) through Indian Railway Catering & tourism Corporation Ltd for the purpose of online Indian Railway Reservations(e-ticket).
Sir,
I, Balinder chauhan, employee in Defence Research & Development organization (DRDO) Delhi. Because of my family live at vill- Harimahuawa post- pandepur Dist- Deoria (U.P.) so I have an account in SBI branch no.13320 pathrdewa Dist- Deoria U.P. and account no. is ([protected]). I went Delhi and did not use my account & ATM cum debit card then also in between[protected] to[protected] regularly, my deposit money was used by any other unknown person for the purpose of online Indian Railway Reservations(e-ticket) through Indian Railway Catering & tourism Corporation Ltd(IRCTC).
All these transaction are here within enclosed.
S.No. Date of Transaction through Amount
Transaction ID Transferred
1. 15/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.277.00
2. 16/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.2045.00
3. 11/036/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.2045.00
4. 17/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.550.00
5. 19/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.1274.00
6. 24/06/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.1292.00
7. 04/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.181.00
8. 07/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.872.00
9. 07/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.550.00
10. 07/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.872.00
11. 07/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.872.00
12. 08/067/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.181.00
13. 09/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.702.00
14. 09/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.1217.00
15. 10/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.504.00
16. 10/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.480.00
17. 10/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.448.00
18. 13/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.1158.00
19. 23/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.509.00
20. 26/07/11-POS ATM PURCH(POS[protected] IRCTC) –Rs.357.00
So kindly provide me all following information about the all transaction.
Passenger details : 1. Name
2. Age
3. Address
4. Mobile no.
5. Train name & no.
6. P.N.R. no.
7. Details of reservation(from-up to)
Agent details : 1. Name of Principal agent
2. Name of Sub agent
3. Address
4. e-mail ID
5. Mobile no.
This case is cyber crime according to Information Technology Act 2000.
Till this date there are number of cases and about 34 thousend money has been transferred from SBI branch no. 13320 pathrdewa dist-Deoria(UP) by unknown body through ATM cum DEBIT CARD online payment by HACKING ATM card information &Password(CYBER CRIME).
This transferred money is used as ONLINE NET MARKETING, ONLINE RAILWAY RESERVATION(e-ticket, IRCTC) & ONLINE Bill Payments (bill desk).
Your co-operation in this regard will be highly appreciated for cyber crime investigation.
Please reply as soon as possible to same email.ID([protected]@gmail.com)
Thanking you. From
Sach India Interprises ([protected])
vill- Harimahuawa
Post- Pandepur
Dist- Deoria (U.P.) Pin. 274404
i think u will b help us soon
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9th Floor, Bank of Baroda Building, 16, Parliament Street, New Delhi, Delhi, India
Defence Research & Development Organisation (DRDO) — Not received ATM pin number
My a/c number is [protected], in Leh branch, Jammu & Kashmir.I received my ATM card (No.[protected] on[protected], then I went to bank 8-9 times to receive my PIN number. But my pin number has not yet to come to bank branch. I received my card nearly 2 months ago. Please inform me what steps I should follow?