Mobikwik, Billdesk, PayUMoney — Fraud transaction from SBI Debit account | |||
I received a phone call from mobile number +91 [protected] at 8.30 am on 4/08/2015. An unknown person claiming to verify SBI card stated that he was calling from SBI main branch. He told me my 16 digit ATM card number and asked my card details and retrieved key information. After a few minutes, i started receiving SMS regarding ATM card transactions made for online purchases. This has been done without my knowledge and consent. The details of transactions on my mobile SMS are given below 1. Time: 8.35am, dt 04/08/2015, Rs. 4700, on POS [protected]@VODAFONE-BILLDESK MUMBAI IN txn#[protected] 2. Time: 8.44am, dt 04/08/2015, Rs. 2500, on POS [protected]@PAYU MONEY GURGAON IN txn#[protected] 3. Time: 8.45am, dt 04/08/2015, Rs. 9999, on POS [protected]@WWW MOBIKWIK COM NEW DELHI IN txn#[protected] 4.Time: 8.50am, dt 04/08/2015, Rs. 4900, on POS [protected]@AIRTEL PYMT-BILLDESK MUMBAI IN txn#[protected] 5.Time: 8.53am, dt 04/08/2015, Rs. 4000, on POS [protected]@mixs_PAYU IN txn#[protected] I request you to kindly accept my complaint and do the needful for recovery at the earliest. Thanking yuo Yours sincerely Nalini SN Was this information helpful? | |||
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