Dear sir,
Sub: sbi-fraud transaction of rs. 45000 on 17.07.2019 from my debit card.
Dear madam,
I, mrs t. K. Alamelu is customer of sbi, rajouri garden, new delhi, branch code: 1705. I am senior citizen with pension account in your bank. I was not getting my pension slip since i retired in may, 2012. I lodged a complaint with the bank and my husband also lodged a complaint on consumer’s forum of pension portal id: team_cdc. [protected]@sbi.co.in on 16.07.2019 for regular loading of my pension slip on my registered mail id. On 17.07.2019 my husband got a mail from consumer forum mail id : [protected]@gmail.com asking for contact number. My husband gave the numbers about 1.30 pm my husband received a call from +91 [protected]. Since the account belonged to me, he wanted to talk to me and my husband gave land line number[protected]. He told me that my pension slips will be released only after paying rs. 10/= which are due to you. Then he asked about my debit card and promised to pay through my card. I gave him the debit card details. Within 2-3 minutes i got message from sbi that rs.45000 have been withdrawn at 1.44 pm on 17.07.2019 from my account for purchasing some items. One otp number was also there for that transaction which i saw later on which i did not share with anybody. It is not understood how the transaction was completed without otp number. I immediately rushed the bank and blocked by debit card at about 2.15 pm. My card no. Is [protected]
This transaction has been done through htpp//www.MOBIKWIK (Mobikwik systems private limited). My husband has lodged a complaint on 17.07.2019 with them also and there ticket id is 11622756
It is not understood how my pension slip details were available with that man next day after i lodged a complaint on pension portal regarding non receipt of pension slip (Copy attached). Only senior citizens are targeted.in my presence in the bank, one similar case of pensioner came and they blocked there debit card.
I have lodged the complaint with rajouri garden, police station and copy to cybercrime branch. I have also lodged the complaint with sbi reporting website. (Copy attached)
It is requested that the whole matter may be investigated and the culprit be booked and money is recovered and credited to by account. Hoping for an early action.
My card no. Is [protected]
Date and time: 17.07.2019 at 1.44 pm
Amount: rs. 45000/=
Encl: as above
Thanking you,
Yours faithfully,
(T. K. Alamelu)
Sb a/c number [protected]
D-104, first floor,
Tagore garden extension,
New delhi-110027
Landline no. [protected]
Mob no. Of my husband :
Mob: [protected]
Mobikwik customer support has been notified about the posted complaint.
I have transferred money from my MobiKwik app to a different phone number which does not contain any wallet. Pls resend my money back asap
My Wallet number : [protected]