[Resolved] State Bank of India — Regarding the fraud Cash withdrawal my account from Other city ATM | |||
I Rakasi Naveen customer of State Bank of India at Esamia Bazar Branch,Hyderabad, AP having a Savings Account since last 1 year or so , lost my money through a fraud cash withdrawl from an ATM in Bengaluru,Karnataka ( details of the ATM mentioned below). I do not have any add on card to my savings account and to my knowledge I was using my card securely and did not reveal my card or ATM password anywhere /anybody, but on 1st of August 2012 at about 7PM with my ATM card in my pocket, I received 2 messages continously on my registered mobile([protected]) of the account withdrawing Rs 20,000 each . In total I had 40,000 withdrawn from my account. I immediately called on the help center to deactivate my card. I have reported the same issue at the account holding branch i.e SBI bank Esamia bazar branch from where I got the complaint numbers for the Transactions . Here are the Complaint Numbers 1.AT[protected] 2.AT[protected] The details of the ATM Center where the Transaction happened are here. ATM number : S10U[protected] at 3rd ATM Location: ST. Marks Road, Bengaluru Transaction number : # 8058 and #8059 The details of my Account number are below. Account Name: R. Naveen Account Number: [protected] Account held at Branch:Esamia Bazar Type of Account: Savings Thanks and Regards, R Naveen [protected]. dr.[protected]@gmail.com Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 2 Comments | |||
Comments
head.[protected]@ge.com
To
Ajay Bharti
Assistant Vice President
Customer service
State Bank of India
Neil Khamkar
B.D.D block 15/75
crossroad sewree
Bombay
12th December 2009
Subject: Fraud Account
[protected]
pan card #AOKPK6922R
Sir
My name is Neil Khamkar I had applied for a credit card with your prestigious bank in the year 2005. I was then working for a call center in Bombay know as Zenta, I had applied trough a sales company who had called me, I did not go to a bank or apply in writing.I was very excited to have a state bank of India card ( at that very moment I did have a Icici & a citi bank credit card ).
I was called with in a week & was advised that as I work for a black listed Company(Zenta) that my credit card will not go trough, I did not take it to heart & assumed the matter closed
In the mean time I joined another call center (3global services) in Bombay, however due to company requirements was mostly in Pune. I have been contacted by more than a dozen people who claim to be with your bank asking me for money. it started with small amounts like Rs.12, 000 I kept on explaining the above mentioned situation & was repeatedly told that it will be taken care of
I have been contacted by various means trough people who have come to my house at all odd times however they were very understanding of the situation & stated that they will try & help however in another 6 months some other person would turn up at my door I have more that a few dozen of your bills (statements ) the recent one calming that I owe 63, 486.21
I am not a fraudster or a cheat I am paying a loan with citi bank of 1, 70, 000 for the last 5 years & have not defaulted payments.I trust that this letter of mine will yield me some results. I hope that state bank of Indian will help me resolve this issue
thanking you
Neil Khamkar
To
Ajay Bharti
Assistant Vice President
Customer service
State Bank of India
Neil Khamkar
B.D.D block 15/75
crossroad sewree
Bombay
12th December 2009
Subject: Fraud Account
[protected]
pan card #AOKPK6922R
Sir
My name is Neil Khamkar I had applied for a credit card with your prestigious bank in the year 2005. I was then working for a call center in Bombay know as Zenta, I had applied trough a sales company who had called me, I did not go to a bank or apply in writing.I was very excited to have a state bank of India card ( at that very moment I did have a Icici & a citi bank credit card ).
I was called with in a week & was advised that as I work for a black listed Company(Zenta) that my credit card will not go trough, I did not take it to heart & assumed the matter closed
In the mean time I joined another call center (3global services) in Bombay, however due to company requirements was mostly in Pune. I have been contacted by more than a dozen people who claim to be with your bank asking me for money. it started with small amounts like Rs.12, 000 I kept on explaining the above mentioned situation & was repeatedly told that it will be taken care of
I have been contacted by various means trough people who have come to my house at all odd times however they were very understanding of the situation & stated that they will try & help however in another 6 months some other person would turn up at my door I have more that a few dozen of your bills (statements ) the recent one calming that I owe 63, 486.21
I am not a fraudster or a cheat I am paying a loan with citi bank of 1, 70, 000 for the last 5 years & have not defaulted payments.I trust that this letter of mine will yield me some results. I hope that state bank of Indian will help me resolve this issue
thanking you
Neil Khamkar
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State Bank of India — Fraud Account
My Name is Neil Khamkar. I have been troubled be the state bank of India, they claim I have a credit card with them for which there is a bill of Rs 63486.21I agree I had applied for a card with this bank .I was working with a call-center (Zenta) in Bombay
I never received a credit card from state bank of India I have had many people come to my door step to ask for money demanding Rs12000 to the present amount of Rs 63486.21 Of which I have not spent one rupee
I have a citi bank loan (personal loan) for 1,70,000 for which I make regular payments, why would I default on a payment on my credit card.
Please is there anyone that can help me please
this bank (state bank of India ) is pushing me to commit suicide please please help me