Punjab National Bank [PNB] — Banking Fraud.

Address:

447, Block 08, Ward No. 1, Kumaon Nagar, Nayagaon, Distt. Mohali (Punjab)

Sir,
Cyber Crime has happened with me on[protected]Tuesday) morning at 5:47 a.m. I received a message from PNB Bank, “Your a/c no XXXXXXXXXXXXX803 is debited for Rs. 200000.00 on 12-01-21 and a/c XXXXXXXXX632 credited (IMPS Ref no[protected]. If not done by you, pl. forward this SMS from registered mobile to [protected] to report unauthorized txn and block IBS/MBS. Download PNB ONE. No carelessness until there is a cure.”

I send the same SMS to [protected] at 07:38 a.m. on[protected].

This transaction is not made by me or I cannot receive any OTP message from PNB Bank. My account detail is given below:

Name: Sanjay Kumar Barwal
Saving Account Number: [protected]
Bank: Punjab National Bank, Sector 37, Chandigarh

In statement of account, show this entry as below:
“IMPS-OUT/[protected]/PYTM0123456/[protected]”

I registered complain with my home branch, PNB, Sector 37, Chandigarh, RBI, Sector 17, Chandigarh, Police Headquarter as well as Cyber Cell, Sector 17, Chandigarh, but till date I cannot found justice. Because I have not known any big person like politician or any class one officer. When a fraud take place with any politician, the same police catch the thief (like Arvind Kejriwal's daughter (CM of Delhi) and Capt. Amrinder Singh's (Ex. CM of Punjab) wife). But the sad thing is that there is no justice for simple citizens.

Thanking you

Regards

(Sanjay Kumar)
# 447, Block 08, Ward No. 1, Kumaon Nagar (Near Shiv Mandir)
Nayagaon, Distt. Mohali (Punjab)
Mobile: [protected]