[Resolved] State Bank Of India [SBI] — fraud against sbi & axis bank saving account (amount withdrawal) | |||
Dear team, I abhishek kumar (Mob no[protected] have an issue regarding savings account fraud. Actually i have a personal loan through cashe and i wanted to foreclose that account. Regarding this i contacted cashe customer care (Mobile no got from google) which were [protected] and [protected]. They provide me a link of forecloser option and i follwed all the steps. After some i got messages that my axis account is debited by 32300/- and sbi account debited from 8000 & 400. After so many calls they assure me to return my money but i didn't get any amount. After contacted paytm cybercell i found some details as:- 1. Upi/p2a/[protected]/[protected]/paytm - rs.32300/- (Amt debited from axis bank a/c no:-[protected] Transfered to:- account no-[protected] Bank of india Ifsc:- bkid0004767 Narayanpur, jamtara 1st transfer:-25000/- txn id:[protected] 2nd transfer :-7500/- txn id:[protected] 2. Rs.8000 & rs.400 debited from sbi a/c no-[protected] Rs.400/- reference no[protected] And transfered to : account no-[protected] Bank of india Ifsc:- bkid0004767 Narayanpur, jamtara Rs.8400/-transfer txn id:[protected] Was this information helpful? | |||
Aug 6, 2021 Complaint marked as Resolved State Bank of India [SBI] customer support has been notified about the posted complaint. | |||
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Also please note, as part of the resolution process, our executives will never ask you to initiate any financial transaction or download any app or part with confidential account-related information. Please refrain from doing so and report such incidents immediately. Regards, Team Axis Bank.