| Address: Vadodara, Gujarat, 390006 |
Hi SBI Bank Team,
As per discussion with your customer-care executive, my brother got a call from unknown person([protected]) and he shared the detail of the debit
card including ATM PIN, expiry dates, etc.
Then the transaction worth Rs. 5, 000 happened From SBIBUDDY APPS.
I request to investigate the details about it and Refund the amt in my account. as it was a fraud.
Below is the details as requested, to start with investigation.
* name of the bank : State Bank Of India. (SBI).
* type of card [VISA/Master/Maestro/American Express] : Maestro
* last 4 digits of DC number : 7518 ( Starting 3 digit Number of DC - 622)
* date of charge : 25-DEC-2015. (Time: Around 11.30 AM)
* amount of charge : 5000 Rs.
* Name on Card : Mehul Patel.
* Phone : [protected] / [protected].
Below is the message which I got from Bank after that "Fraud" thransaction :
"Thank you for using your SBI Debit Card 622XX7518 for a Purchase Worth Rs5000 on POS
SBIBUDDY at SBIBUDDY txn# ET[protected]".
Please do the needful ASAP. I hope you can understand the sense o[censored]rgency and my condition.
As discussed, Here I attach Cyber Crime Branch Police Application, My AccountS Details, My ATM Card No, Bank Statement.
i Request you please transfer my whole amount (Rs.5000) in my SBI Account.
Thanks & Regards,
Mehul Patel.
[protected].
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