| Address: Visakhapatnam, Andhra Pradesh |
| Website: WWW.PAYTM.COM |
Sbi atm debit card fraud transactions with fraud call
Dear Sir, , I am having sb a/c in sbi, venkateswara mitta br, visakhapatnam and also having a debit card no [protected] 051 card valid from May 2011 in my name as K R Naidu.
On dated 1st September 2016 I got a call on my mobile no. [protected] from mobile no. [protected] posing himself as an employee of SBI. He told me that his ATM card will be blocked today, after hearing that he got panicked and ask for the solution. In reply he told to continue using the above mentioned card needs to share the OTP no. After which I received 6 OTP nos. the transactions details as under.
Following are the details of the transactions made ON[protected]:
Sr. Amount POS TXN CODE TIME(AM)
1 4999/[protected] payu
2 9894/[protected] payTM
3 9625/[protected] payTM
4 9774/[protected] payTM
5 4999/- GU[protected] SBI BUDDY
6 9894/- 105639 pay TM mobile solutions Noida
Sir, I request you to stop despatch of goods immediately from you and arrange to refund/credit to my sbi atm card number mentioned as above. For any enquiry please call me on mobile no. [protected] to confirm every thing sir. My email address
is ksn.[protected]@gmail.com or [protected]@yahoo.com for our correspondence purpose.
Please excuse me in this request and help me, as I am a small worker in a private medical shop in Visakhapatnam sir.
I am very sorry for the inconvenience caused to you in this matter.
Thanking you sir.
yours fiathfully,
K R NAIDU.
CELL:[protected]
OR [protected].