| Address: New Delhi, Delhi |
Reg: Online Transaction Fraud against my ATM Card No.[protected].
Dear Sir,
This is to bring to your notice that today at 10.51 AM I got a call from [protected] on my mobile. The person calling me posed him as SBI employee from Mumbai headquarters and asked me about my request to reissue of the ATM Card (I may mention here that 3-4 days ago I had requested the SBI Customer care for reissue of my ATM card). This person who called me today suggested me to change the PIN No. by way of adding 9025+Last four digit of the A/c No. + Password and let him know the total. But I did not entertain him as I was reluctant to disclose the same on phone.
At about 11.11 AM the first fraudulent transaction was made which I came to know through SMS alert on my phone. As soon as I received the SMS alert I immediately went to the ATM at JNU Kamal Complex and successfully changed the PIN no. twice at 11.34 AM and 11.35 AM(evidence attached). Even after changing the PIN no. the fraudulent transactions continued (Evidence attached). After changing the PIN I again received a call from the same person asking for my new PIN number. He claimed that he will put the money back in to my account. I got very suspicious and recorded this conversation (audio file attached). The total amount through the fraudulent transactions has been Rs. 50, 000/- until I got my ATM card blocked through SBI customer care representative between 12.45 and 12.55 PM.
You are, therefore, requested to register an FIR and take immediate action against those involved in this fraudulent transactions and to ensure that my money gets back to my A/c no.[protected] at SBI, JNU Branch, New Delhi-110067 as soon as possible. I believe with all these proofs and evidences that I stored due to presence of mind, it will be easy to trace the culprits.
Thanking you,
Yours sincerely,
Md. Asif Zahri
W/F Tapti Hostel JNU, New Delhi
Mobile: [protected]
Enclosures:
1. Bank Statement
2. Two acknowledgements of PIN changed received from ATM machine
3. Audio recording of the conversation with the person who withdrew the money, after the transaction
4. Photo clips of mobile sms alerts
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Dr Mohammad Asif Zahri
Associate Professor
Centre for Indian Languages
School of Language
Jawaharlal Nehru University
New Delhi
110067