State Bank Of India — Online using my debit card by unauthorised person and my balance is deducted by Rs 1,24,000 | |
Dear sir, On 3 October 2015, around 12:30pm I received a call from [protected] . he stating that I am Dipak Kumar Sharma from SBI Branch Manager. He says your ATM has been blocked but I refused it. He again called me and said that he will renew my ATM card . He asked my ATM card number and Adhar number unluckily I gave above the detail .Then he asked me for OTP CODE. Unfortunately i gave him that OTP code also. That person asked me around 7 OTP codes and I gave him all as I thought that he was of Ahiyapur, muazffarpur SBI Branch. Meanwhile I called to SBI toll free number from another phone for confirmation . he advice to end the call urgently. Then I reached the nearby SBI branch for inquiry of my account balance . I founded that my Rs.1, 24, 000 has been deducted from my account balance.Therafter I blocked the ATM card promptly by SBI bank and logged FIR in next days on 4 October 2015 . Today I called the convict his number was active but he didn't attended the call . DETAILS OF DEDUCTION:- paytm- pos-[protected] Rs.1950, 1949, 999 &1999, pos- [protected] Rs2000, 1000 And from Flipcart pos- [protected] Rs.39998 Please Find out the convict or fraud. Please try your level best to do it. Contact number:- [protected] Was this information helpful? | |
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On 19th November 2015, around 12:00am I received a call from [protected] . He stating that he is calling from syndicate Bank, Lic Division Branch, Sellur, Madurai. He says your ATM has been blocked but I refused it. He told me dont bother about the message and your account will be maintained correctly. I told him that I will enquire in the bank itself. When I verify my account balance, Rs. 7500 was deducted from my account balance (Rs. 4000 + Rs. 2500+Rs. 1000) on[protected].The next day, I went to the bank and met the Branch Manager. He does'nt respond and asked are you ready to spend Rs. 20, 000 or Rs. 25000 to find the culprit. We are not responsible for this. Being sad, I came to my home. I worked very hard to save that money. No one should affected by this culprit like me. That's why I am sending this letter.
Again on[protected], Rs. 200 was deducted from my account no. [protected] for POS txn at[protected][protected]-Paytm.com . Now my account balance is nil. Today I called the convict his number was active but he didn't attended the call .
DETAILS OF DEDUCTION:- paytm- pos-[protected] Rs.4000, 2500 & 1000, dt[protected] pos- [protected] Rs. 200 dated[protected] . Please Find out the convict or fraud. Please try your level best to do it. Contact number:- [protected]