Feb 21, 2018
Updated by Suryakant Saravate fevorits From: Suryakant Saravate fevorits [mailto:saravate.[protected]@gmail.com]
Sent: 11 February 2018 15:11
To: SUPPORT UPI
Cc: v.[protected]@yahoo.co.in
Subject: Fake debit transactions in our regular SB a/c with SBI
Relationship Manager,
[protected]@SBI
I would like to register my complaint regarding fake debit to our Savings Bank a/c at SBI, Hingne Khurd, Pune branch. All these transactions are made without our knowldege and we are now scared to continue a/c. With SBI.
1. 26/12/2017...UPI/[protected]/[protected]@ybi
...Transfer to[protected]...Rs. 1199.00
2. 26/12/2017...UPI/. .../[protected]@ybi
...Transfer to[protected]...Rs. 1190.00
3. 26/12/2017...UPI/[protected]/[protected]@okhdfc transfer to[protected] ... Rs. 1430.00
4. 26/12/2017...UPI/[protected]/[protected]@upi ... Transfer to[protected]... Rs. 968.00
5. 27/12/2017...UPI/[protected]/[protected]@okhdfc transfer to[protected] ... Rs. 2000.00
All above transactions are debited to our account without any initiation from our side. Hence it is requested to revert back all the amounts at the earliest. Else we have to proceed further for legal action to recover the money.
Kindly do the needful & revert the transactions.
Vandana Saravate
Suryakant Saravate