| Address: Sundargarh, Odisha |
Some unscrupulous person Mob: No.[protected] Stating to be SBI Manager called me on 01.07.2015 at about 02.47 P.M over my cell phone & stated that my ATM Cards is blocked as Adhar Card is not submitted for KYC compliance & noted my 16 digit ATM card No.[protected], Name & Security password. to tally the same..Subsequently asked me to confirm OTP (one time password) for updation. My account has been fraudulently debited Rs. 9990 on POS PRCH-POS[protected] WWW MOBIKWIK COM & 3000 *12 = Rs. 36000 on POS PRCH-POS[protected] Freecharge_BD as follows.
Account Statement from 30 Jun 2015 to 1 Jul 2015
Txn Date Value Date Description Ref No./Cheque No. Debit Credit Balance
30-Jun-15 30-Jun-15 BULK POSTING-PENSION JUNE 2015-- 2, 222.00 5, 75, 924.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] WWW MOBIKWIK COM NEW DEL-- 9, 990.00 5, 65, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 62, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 59, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 56, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 53, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 50, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 47, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 44, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 41, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 38, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 35, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 32, 934.84
01-Jul-15 01-Jul-15 POS PRCH-POS[protected] Freecharge_BD SBIPG-- 3, 000.00 5, 29, 934.84
01-Jul-15 01-Jul-15 BY TRANSFER-INB SAIL SALARY 201506-- [protected]/[protected]CT[protected] 95, 068.00 6, 25, 002.84
Kindly intervene in the matter. I request you to cancel the transaction, block / stop the despatch of the ordered article and help to realise the amount for credit to my Account No. [protected] in favour of Mr. Gopi Chand . My phone no is [protected] and email id is gopichand.[protected]@gmail.com.
Kindly reply.
Regards,
Gopi Chand
Address: Qr. No. : C-29, Sector-01
Rourkela ( Odisha )
PIN-769008