Hi,
I received a new SBI credit card last month and in order to activate the card I called the customer care number found on google.
He made me fill the card details on the SBI credit card app. I got skeptical after a few minutes about the motive of the said representative and disconnected the call abruptly .
Two fraudulent transactions of Rs INR 49000/- each were made through the "PAYNIMO ECOMM" platform on 31-May-22. The transactions were immediately marked as fraudulent and the dispute was raised
Details of Transaction:
INR 49, 000 (Transaction id[protected])
INR 49, 000 (Transaction id[protected])
The transactions were on hold for 2 consecutive days (according to the SBI card branch office) and later the payment was settled.
Cyber cell Dhanbad and Bankmore Police Station have written to your company for the fraud transaction details. There hasn't been any response from your end and hence i am forced to assume that Paynimo is a party to the fraudulent activities happening through their platform.
Therefore, i request you to share the details of the transaction and the parties involved and cooperate in the investigation. Was this information helpful? |
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