[Resolved]  CPP Group India — fraud on sbi credit card - meme no. ia5834782

Address:

203202

I visited SBI, branch Alpha Commercial Belt, Greater Noida for issuance of FD for Rs.50, 000/- in my account. When I applied for FD then 2-3 guys came to me and asked for making a SBI credit card with zero processing fee. I agreed and applied for credit card. After 15-20 days I have received SBI credit card through courier agency. This card was issued against my FD and also link with my saving account for auto debit. Same day I have received a call from customer care for confirmation of receipt of card and told a courier will be received for credit card PIN. Another courier not came, although bill issued for Rs.2, 237.82 for annual fee and card protection plan Rs.499/- and Rs.Rs.1649/- respectively. I refused to make payment for that amount and requested for block that card. But on due date bank deducted all due amount from my account on 27th Jan 19. I called to customer care to refund that amount and again requested to block that credit card. On 30th Jan I have received a call from a lady and she assures that she is calling from SBI Bank credit card department and she will refund my money in my account. During that call she made some transaction and asks to share OTP received on my mobile. (At that time I was not very friendly with online transactions and not aware about OTP verification). She made four transactions for Rs.8500, 9998, 1500 and 1500 (Total Rs.21, 498/-) on my credit card with the help of OTP. All payments made on Paytm as showing in statement. After that card blocked by SBI bank and without my permission a new card had been issued. After some time SBI Bank made pressure me to make the payment. On the due date of the payment Bank deducted that amount form my bank account but due to insufficient fund auto debit got bounced. I filled FIR for these transactions on 22.02.2019 at Thana Kasna, G B Nagar
Nemchand Sharma
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