Paytm Mobile Solutions — fraudulent withdrawal of money from sbi savings account

Address:

Gautam Buddh Nagar, Uttar Pradesh, 600024

Dear sir,

I am jv narasaiah, general manager working for engineers india ltd, to bring to your notice that some of the people have fraudulently withdrawn amount from my savings bank account using my debit card details.

On 14th august, 2017 while i was on travelling on official assignment to delhi, during my travel i have received a call from an unknown source stating that calling from sbi and asked for my debit card no. And otp no. Believing the call from sbi i have provided. To my shock i found a total of rs. 1, 92, 976/- has been withdrawn from my account in seven transactions.

During travel i have received calls from a person claiming to be sbi employee with mobile no. [protected] on 14th, 16th 17th & 19th august, 2017 under the pretext that my debit card is required to be replaced as the same is expired as stated by him. Since, expire date not available on the card, i have believed and the details of debit card and otp were parted with the person and he has withdrawn amounts as per the details below:

Txn date description debit
14 aug 2017 by debit card-othpg 040982 paytm noida- 29, 981.00
14 aug 2017 by debit card-othpg 041014 paytm noida- 15, 000.00
14 aug 2017 by debit card-sbipg[protected] ola money
- zipcash mumbai- 5, 000.00
16 aug 2017 by debit card-othpg 071435- paytm noida- 29, 995.00
16 aug 2017 by debit card[protected] payu sbipg 20, 000.00
17 aug 2017 by debit card-othpg 088789 paytm noida 45, 000.00
19 aug 2017 by debit card-sbipg[protected] paytm sbipg- 48, 000.00
Total amount 1, 92, 976.00

The above details i come to know on the morning 21.08.2017 during my internet banking and upon which i have informed the case to you. As advised by the bank i have immediately arranged for blocking the debit cardthrough sbi customer care.

The fraudulent agency has again called me through other no: [protected] at 10.31 on 24.08.17 and tried to collect details which were denied by me.

Further, approached police department, cyber crime central crime branch, bank fraud wing-team-xii, vepery, chennai-600007 and lodged complaint. Copy of the complaint reference c. No: 4097/ccb/visitors/2017 dtd.21.08.17 is attached.

I would earnestly request paytm to arrange to pay me the money withdrawn from your vallet.

Thanking you,

Yours sincerely

(J. V narasaiah)
General manager
Engineers india ltd,
Cpcl, manali, chennai
[protected]/[protected]