[Resolved]  Reserve Bank Of India [RBI] — Reporting of fraud transaction done in my saving account

Address:

Gautam Buddh Nagar, Uttar Pradesh, 201301

Dear Sir/Madam,

My Name is Ajit Kumar and I am an account holder in State bank of India since 2009 and
Branch is -Hirapur Dhanbad (Branch Code - 1670), Jharkhand. and account number-
[protected].

Presently i am working with A MNC in Delhi and I visited Bihar last month in March 2017 and in
that period my ATM card got lost and immediately I raised a complain to customer care on 1st April 2017 online to block my ATM card . I got it deactivated and reference ticket number for the same is[protected].

on 27th April 2017 I visited Lajpat Nagar 2 Delhi SBI branch to get the transaction details in my passbook and to my shock I observed that many transactions were done in my account credit as well as debit. I am very surprised and shocked to learn that someone else has done many transactions in my account amounting to Rs. 1 lakh 80 thousand (180000). Amount has been transferred online and has been withdrawn using an ATM debit card as well as transactions done at Big Bazar and purchased petrol using ATM debit card. As I mentioned above my ATM was lost in March itself. It clearly shows that someone from the SBI might be involved in this fraud. Someone has leaked my credentials and issued a replaced ATM debit card to someone.

I presume these activities have been done to convert black money of someone. Please take it on a very serious note. Before putting it in media, RBI and CBI I wanted to bring this in your notice. This is causing me mental harassment.

Would request you to investigate and let me know your action plan on this as I am mentally disturbed by all this.

Attached is the Passbook PDF files for your further investigations.

Please call me at -[protected] any time for the further details.
i am feeling harassed and helpless here.

please help.

Regards,
AJIT KUMAR
Mobile number [protected]
Office number : [protected]
Alternate number [protected]

PERMANENT ADDRESS: PRATAPPUR, Post DUMRI, Police Station BARAYA, District: LAKHISARAI, BIHAR

TEMPORARY ADDRESS: Village Mamora Sec 66 Noida 201301