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Today, 02 December 2014, I received a phone call of a person who told me he is calling from SBI Delhi. He told that this query is for verification and my ATM card has been expired which needs a renewal. I told them bank never calls for such activity and i refused to provide them ATM pin and details. Though then they convince me that they are from SBI and had my account number already with them. Then they requested for ATM debit card number which I provided them and they did fraud transaction via PayTM,
The transaction details
13 may 2016 prch pos[protected] payu.in delhi 9, 997.00
13 may 2016 pos FU[protected] SBI BUDDY MUMBAI 5, 000
The transaction details
13 may 2016 prch pos[protected] payu.in delhi 9, 997.00
13 may 2016 pos FU[protected] SBI BUDDY MUMBAI 5, 000
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B-121, Sector 5, Noida, Uttar Pradesh, India - 201301
Today, 02 December 2014, I received a phone call of a person who told me he is calling from SBI Delhi. He told that this query is for verification and my ATM card has been expired which needs a renewal. I told them bank never calls for such activity and i refused to provide them ATM pin and details. Though then they convince me that they are from SBI and had my account number already with them. Then they requested for ATM debit card number which I provided them and they did fraud transaction via PayTM, PayU in value of 4000, 2500 Rs. total amount 20, 000.
The transaction details are as follows:-
1.) POS PRCH-POS[protected] airtel_PayU 50
2.) POS PRCH-POS 293665 Paytm.com Paytm.com Noida- 4000
3.) POS PRCH-POS[protected] PayU SBIPG- 4000
4.) POS PRCH-POS[protected] PayU SBIPG- 2500
5.) POS PRCH-POS[protected] Xenon ValueServ_PayTM SBIPG- 2500
6.) POS PRCH-POS[protected] Xenon ValueServ_PayTM SBIPG- 2500
7.)POS PRCH-POS 293977 Paytm.com Paytm.com Noida- 4000
8.) POS PRCH-POS[protected] PayTM SBIPG- 1000
There was also one transaction done to TRANSFER TO [protected] but luckily got declined. This account should be used for fraud transaction by these persons.
All these transactions are made on 02/12/2014.Request you to please find out the details and give desired details so that further frauds be stopped.
My contact no. is- [protected] the fraud have ordered something to purchase. so please reply soon so that this order could be cancelled.
I think these criminals are operating somewhere from Noida and its a similar case that Ritesh had earlier reported happened on 27 Nov 2014.