Dear Sir,
I am Abhishek Paul, SBI customer, i am having account in SBI Malda branch in West Bengal. My account number is [protected], i have faced a fraud transaction of INR 1000+ INR 1000 on31st October 2020
Sir i would like to draw your attention in this matter and want yo to take immediate action. In the message which i received against this transaction stated that the transaction is performed on behalf of a firm named as INVESTMENT INTERMEDI but it is reflecting as Banayan tree in the account statement, also when i googled about INVESTMENT INTERMEDI i found that it is a total fraud company and it targets only SBI Customers.
In Account statement it is appearing as below:-
31st October, 2020 TO TRANSFER
P[protected]Banayan Tree SerTr For DDR INSTALMENT 1, 000.00
31st October, 2020 TO TRANSFER
P[protected]Banayan Tree SerTr For DDR INSTALMENT 1, 000.00
I want to tell you again that this transaction is not authorized by me and i want my money back in my account.
Looking forward a favorable response from your end
State Bank of India [SBI] customer support has been notified about the posted complaint.