Financial Services (Banking Division) Credit/Debit/ATM Cards Related ATM/Credit Card Frauds
Bank : Other / Private Sector Bank.
Branch / Name of Bank and Branch : SBM Bank - stashfin card
Account Number : [protected]
[protected]---
I want to lodge a complaint against this stashfin fraud. I got a call from these nos. +91-[protected] and +91-[protected] saying that they want to verify the account and to activate the card they need an OTP. After that I got these transaction notifications.
In the transactions it is showing that I have used 1, 48, 625 in total but I have not done any transactions with this card. I am trying to contact stashfin customer care but they just disconnect the call. I've also attached a screenshot of the transaction log.
Now the people from Stashfin are calling me daily to pay the amount.
Please contact me on the no below.
Card no - [protected]
Name - Hardeep Singh
Contact no - [protected]
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