[Resolved]  State Bank of India — Cyber crime from bank a/c by unknown caller

Address:

Unnao, Uttar Pradesh

dear sir/mam

without any shoping money deducted from my sbi bank account shuklaganj city state uttarpradesh dist. unnao on 20/09/2014. a/c no. [protected] mr. ajay singh (bank holder) according to your knowledge to check the status of this cyber crime. cyber crime lucknow online complaints no. is 1281 is registered and showing under process. plz help me and any query regarding this plz revert me . some details provided by [protected]@happey.in are mention below
The mobile wallet user knew your card's PIN and used the card to add cash to his wallet and subsequently moved the amount to his bank account.
Here are the details of the transactions

Txn ID Order Id Customer regn ID Txn Date and time Amount (in Rs.)
Registered Mobile Number Registered Email Address Services Availed IP Address
[protected] HPRCG[protected] 199729 [protected]:52:14 2000
[protected] [protected]@gmail.com Bank cash out 27.62.251.222
[protected] HPRCG[protected] 199729 [protected]:50:25 2000
[protected] [protected]@gmail.com Bank cash out 27.62.251.222

Also note the bank account details to which funds were transferred.

Amount: 2000 + 2000
Bank Account Name: akash kumar
Bank Account Number: [protected]
Bank Account IFSC: IDIB000G088
Date: 20 sep 2014


WITH BEST REFGARDS
DEEPAK SINGH(bro. of card holder )
MOB.-[protected]
LANDLINE NO.-[protected]