Rajinder Kumar Sobti — Fraudulent (Online) transfer of funds from my saving account | |||
Ref My complaint dated 07/11/15 Yesterday (07/11/15) at morning i filed a complaint reg short cash received from the ATM . Just after filing the complaint I received telephonic Call from Phone No +[protected], [protected], (no number) and [protected] between 8.11 AM to 9.54 AM for refund of my amount of Rs 8000/- The caller convenience d me that he belongs to the SBI bank and after verifying my account the amount will be paid /refunded to me. But fraudulently he withdrawn/transfer ( online) the funds from my account amounting to Rs 1, 00, 000/- (one lac only) and also paid Rs 1000/- plus Rs 1000/-to Vodaphone company as such Rs 1, 02, 000/- on line transfer the funds by cheating. The unknown cheater belongs to Jabalpur ( Madhya Pradesh) in saving Account No[protected]. His name is SYED. IFSC Code of the Bank is CNRB0000159. The matter is with the Police for immediate action. Was this information helpful? | |||
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