Inb Times Of Money Ltd, India — Unauthorized debit from bank account

Address:786010

Sir, Though I did not purchased anything and not made payment on line to any merchant, the INB Times of Money Ltd. has started debit from my SBI account in frequent intervals in several installments wef 27/04/2017 onwards. I am giving the detailed statement received from SBI, Lahoal, Dibrugarh branch bellow and hereby request your kind favour for crediting the whole amount(Rs.1, 22, 600) into my SBI account No. [protected].
Also kindly note that I have no credit card but maestro debit card only.

27 Apr 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
5IGABFBLHL7
TRANSFER To [protected]
Rs. 800.00

28 Apr 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
3IGABFEDJTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 1, 600.00

3 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
9IGABGBIZD2
TRANSFER To[protected]
Rs. 1, 600.00

7 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
8IGABGRMSTRA
NSFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

7 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
2IGABGRNHTRA
NSFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

8 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
4IGABGSELTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 4, 000.00

8 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
8IGABGVEOTRA
NSFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

8 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
9IGABGVFITRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 4, 000.00

17 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
6IGABIBEYTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

17 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
9IGABIBFBTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

17 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
2IGABIBFLTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

19 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
1IGABIHUZTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

19 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
7IGABIHZBTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

19 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
2IGABIIAITRANS
FER TO
[protected]
Transfer to[protected]
Rs.7, 900.00

19 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
4IGABIIALTRANS
FER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

20 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
2IGABIMBUTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

20 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
4IGABIMBWTRA
NSFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

20 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
0IGABIMCTTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00

20 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
6IGABIMDSTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
Was this information helpful?
No (0)
Yes (0)
Complaint comments 

Comments

Hi Jintu,

I am writing on behalf of Times of Money.

Request you to write to us at [protected]@direcpay.com so that we can accordingly assist you.
HI Jitu,

I have facing same problem here can you please tell what the action you are taking on such problem or please call me on my no [protected]

Thanks,
Yogesh

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    TimesofMoney
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    12%
    Complaints
    1602
    Pending
    0
    Resolved
    200
    TimesofMoney Phone
    +91 22 3963 8450
    +91 22 3963 8200
    TimesofMoney Address
    Level - 4, B Wing, Reliable Tech Park, Airoli, Navi Mumbai, Maharashtra, India - 400708
    View all TimesofMoney contact information