SBI — Online fraud | |||
Complaint details dated=15/01/2021 (friday) sir, i anita gandhi am a lecturer and working in haryana govt school . I am a victim of online fraud. Incident happened dated on 12/09/2017. At that time i was having my salary account in state bank of india- ballabgarh (haryana) branch. Incident happened on 12/09/17 is explained- today (dated on 12/9/17 at 4.05 pm) somebody-mr rahul sharma called me on my mobile and said that i am an rbi employee and posted in noida.He used mobile no- [protected] which is now switched off. He asked me about my sbi card details very cleverly, unfortunately i believed on him (due to rbi employee) and told my debit card details with otp (received on mobile). Actually he said that he is going to link my debit card with adhar. He cheated me very cleverly and with drew total amount of rs 50000/ approx. From my saving account and utilised in different wallets transactions as mpaisa, airtel money, payu and ola. Detail is as follows:-mpaisa/vodafone amount with drawn= 19998/ date= 12/9/17 time=4.10 pm trans id=[protected] payu amount with drawn= 9998/ date= 12/9/17 time=4.12 pm trans id=[protected] airtel money amount with drawn= 9998/ date= 12/9/17 time=4.15 pm trans id=[protected] ola amount with drawn= 9998/ date= 12/9/17 time=4.16 pm trans id=[protected] due to this fraud i lost approx.Rs 50000/ which is a hard earned money of a teacher.Despite lot of effort of my husband i only recovered rs 9998/ (from payu) back in my saving account.Kindly help to get refund of my balance money (air tel money, ola, mpaisa/vodaphone) and take corrective action as soon as possible so that nobody can cheat people in this fashion. I sent my complaint in bank and on different portals also but i am still struggling to recover my money lost in online fraud. Let me know is there any other way to recover my lost money. Thanks & regards anita gandhi mobile-[protected]/[protected] address- h.No 1195 sector 7/d faridabad-121006 (haryana) Was this information helpful? | |||
State Bank of India [SBI] customer support has been notified about the posted complaint. | |||
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