National Payments Corporation of India [NPCI] — cyber fraud and amount taken away from my account | |
Respected Sir, Sub: Cyber Cheating and fraud done by somebody through UPI from my SBI Account No. [protected] - for an amount of Rs.2, 05, 997/- ( on different dates with different Amounts ) - drawn by some unknown person – request for necessary action – Reg. *** I humbly submit that some unknown person has called me yesterday i.e. on[protected] at about 10.00 AM and asked me about Aadhar Card number . He stated that he is a Bank Manager at Head office of SBI, Hyderabad. He threatened that if you do not tell the Aadhar Card number, he will block my debit card. He told further that he will link up with my aadhar card to the debit card and send some code to my mobile . After that he told that to link up aadhar card, tell him the OTP for linking up the Aadhar Card. I told the OTP for linking up the Aadhar Card. He immediately transacted through his UPI and taken away my amount of Rs.99, 999/- on[protected]. Further, today, he has taken the amounts of Rs.520/-, Rs.24, 500/-, Rs.49, 500/-, Rs.2500, Rs.2159/-, Rs.1919, Rs.24, 900/- ( all totalling to Rs.2, 05, 997/- ( copy of the messages-sheet is enclosed). Their contact Numbers are : [protected] ; [protected] I went to the SBI, main branch, Kurnool today i.e. on[protected] and given the complaint ( copy enclosed ) and blocked my Debit card and hold my account balance on my request. They told that they are helpless. In these circumstances, I humbly request you sir to kindly take necessary action and recover the amount from those unknown persons / cheaters/fraudsters or from the UPI authorities concerned, for which act of kindness, I shall be ever grateful to you. Yours faithfully, (N.RAMESH BABU ) Mobile: [protected] Was this information helpful? | |
National Payments Corporation of India [NPCI] customer support has been notified about the posted complaint. | |
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