[Resolved]  Sands Infosystems — Transactions happened without my authorisation

Address:

Bangalore, Karnataka

Sub : Grievance and Complaint against the Company Cheating
the public .

Ref : my S B A/c No.[protected], Kengeri Bangalore, Karnataka,
branch.

I had provided my Debit card details to one of the Info
systems company by Name Sands Info
systems P.Ltd., , upon by telling by them that my card is selected for some
gift from the company .I had provided those details only for one transaction
but they did too many transactions, after knowing the Fraud I changed the ATM
PIN but even then they are able to access my account by using the Debit card
no. and did the transactions and withdraw the money to the company.

After
Enquiring they are telling that they will do the cash back and to do the cash
back I have to maintain Rs.43995/-, by the time I will transfer the money to my
SBI account they will withdraw the Money by using my debit card no. and I had
changed my ATM PIN also.They are able to read my account by knowing the Debit
Card no.

Sir I am herewith forwarding the account statement of
transactions happened between 31sr December to 3rd January, and the
transactions highlighted were happened without my consent and authorization.

This is totally a high-tech Fraud, I request your Good
self to help me to get refund of money by the company.

The
Phone no . of the Company is [protected] .The concerned person is Imran Khan.

Now also they are calling me and telling me that they
will do the cash back of my total amount and asking me to maintain the amount
but I am not transferring money to my account.

THEY ARE SHARING THE DETAILS TO OTHER MERCHANTS AND THEY
ARE ALSO TRYING TO WITHDRAW THE MONEY FROM MY ACCOUNT.

Sir once again I request your good self to help me in
this regard.

Thanking you

Yours Faithfully


( C E RAMESH BABU)


Account Name :
Mr. RAMESH
BABU C E


Address :
# 608 (FIRST FLOOR),
"ANJANADRI",


2nd MAIN, LIG, K S TOWN,


BANGALORE-560060


KARNATAKA, INDIA


Date :
12-Jan-15


Account Number :
_[protected]


Account Description:
SBCHQ-GEN-PUB-IND-NONRURAL-INR


Branch :
KENGERI


Drawing Power :
0


Interest Rate(% p.a.):
4


MOD Balance :
0


CIF No. :
_[protected]


IFS Code :
SBIN0011282


MICR Code :
_[protected]


Nomination Registered :
Yes


Balance on 30 Dec 2014 :
48, 046.83


Start Date :
30-Dec-14


End Date :
12-Jan-15


Txn Date
Value Date
Description
Ref No./Cheque No.
Debit
Credit
Balance


30-Dec-14
30-Dec-14
TO TRANSFER-INB NEFT
SBIN[protected] Mamatha B patil--
NEFT INB: IR53472620
7, 002.50

41, 044.33


30-Dec-14
30-Dec-14
TO TRANSFER-INB NEFT
SBIN[protected] C E RAMESH BABU--
NEFT INB: IR53473536
10, 002.50

31, 041.83


30-Dec-14
30-Dec-14
TO TRANSFER-INB ---
RAMESH BABU C E 5001IV01896614 TRANS
10, 000.00

21, 041.83


30-Dec-14
30-Dec-14
ATM WDL-ATM 1031 KOMMAGHATTA MN.RD, KENGEBANGALORE KAIN--

8, 000.00

13, 041.83


31-Dec-14
31-Dec-14
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

6, 999.00

6, 042.83


31-Dec-14
31-Dec-14
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

4, 999.00

1, 043.83


31-Dec-14
31-Dec-14
TO TRANSFER-INB Commission of
IV[protected]
IV01896614ITB6321104
TRANSFER TO 308
15

1, 028.83


2-Jan-15
2-Jan-15
BY
TRANSFER-IMPS18/[protected]/XXXXXXX999--
TRANSFER FROM[protected]

20, 000.00
21, 028.83


2-Jan-15
2-Jan-15
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

6, 999.00

14, 029.83


2-Jan-15
2-Jan-15
TO TRANSFER-INB NEFT
SBIN[protected] K F Hugar--
NEFT INB: IR53790310
2, 002.50

12, 027.33


2-Jan-15
2-Jan-15
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

6, 999.00

5, 028.33


2-Jan-15
2-Jan-15
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

4, 999.00

29.33


2-Jan-15
2-Jan-15
BY
TRANSFER-IMPS18/[protected]/XXXXXXX999--
TRANSFER FROM[protected]

25, 000.00
25, 029.33


2-Jan-15
2-Jan-15
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

23, 996.00

1, 033.33


2-Jan-15
2-Jan-15
BY
TRANSFER-IMPS18/[protected]/XXXXXXX999--
TRANSFER FROM[protected]

20, 000.00
21, 033.33


2-Jan-15
2-Jan-15
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

1

21, 032.33


2-Jan-15
2-Jan-15
BY
TRANSFER-NEFTRR-SBIN[protected]K F H-A/C DOES NOT EXIST--
TRANSFER FROM[protected]

2, 000.00
23, 032.33


3-Jan-15
3-Jan-15
TO TRANSFER-INB NEFT
SBIN[protected] Suresh Kamane Hundre--
NEFT INB: IR53839499
2, 002.50

21, 029.83


3-Jan-15
3-Jan-15
POS PRCH-POS
[protected] PayU
SBIPG--

19, 599.00

1, 430.83


3-Jan-15
3-Jan-15
POS PRCH-POS[protected]
PayTM SBIPG--

1, 000.00

430.83


3-Jan-15
3-Jan-15
TO TRANSFER-INSUF BAL POS
DECLINE CHARGE[protected]
TRANSFER TO [protected]
17

413.83


3-Jan-15
3-Jan-15
BY
TRANSFER-IMPS18/[protected]/XXXXXXX999--
TRANSFER FROM[protected]

21, 000.00
21, 413.83


3-Jan-15
3-Jan-15
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

20, 000.00

1, 413.83


3-Jan-15
3-Jan-15
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

997

416.83


5-Jan-15
5-Jan-15
TO TRANSFER-Charges Insuff Fund
Bajaj Finance L--
TRANSFER TO [protected]
25

391.83


7-Jan-15
7-Jan-15
TO TRANSFER-Charges Insuff Fund
Bajaj Finance L--
TRANSFER TO [protected]
25

366.83


9-Jan-15
9-Jan-15
POS PRCH-POS[protected] Sands
Info system_PayT SBIPG--

1

365.83