State Bank Of India [SBI] — Fraud Transaction from Banyan Tree SerTr

Dear Sir/ Madam

I am Manbhalang Kharkamni, having account at SBI Mawlai Branch, Meghalaya. My account number is [protected] & IFSC is SBIN0009154, i have faced a fraud transaction of INR 1000 on 13th July 2020 & 18th July 2020.

I would like to draw your kind attention in this matter and want you 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:-

*13 JUL 2020 & 18 JUL 2020
TRANSFER TO [protected]
INVESTMENT INTERMEDIAR-P [protected]
Banayan Tree SerTr For DDR INSTALMENT Rs.1, 000/-*

I want to inform you again that this transaction is not done/ authorized by me.

Looking forward a favorable response from your end.

Thanking you

Regards,
Manbhalang Kharkamni