State Bank Of India [SBI] — fraud transaction through debit card | |||
I deepak kumar gupta, account holder in sbi bank, stated that my hard earned money has been taken out from my account. The debit cards were in my custody, also i have never share my credentials to anyone. On dated 26/11/2017, i have suddenly got the message that my account has been debited by 3500/- and continuously three transcations on same amount of 3500/- has been deducted through my debit card. Thus a total amunt of 10500/- has been deducted from my account. My account number is [protected] in sbi kamla nehru nagar branch ghaziabad (Ifsc - sbin[protected]. I have blocked my cards, the reference no.[protected]. I have tried to register complaint on this matter on sbi costomer care no. ([protected]) and talked with mr punit, he did not register my complaint. My fraud transction details are- 1. 25 nov 2017 by debit card-othpg[protected]google *octro inc g.co/helpp — 3, 500.00 2. 25 nov 2017 by debit card-othpg[protected]google *octro inc g.co/helpp - 3, 500.00 3. 25 nov 2017 by debit card-othpg[protected]google *octro inc g.co/helpp — 3, 500.00 I am salaried and primary earning member of my family, request immediate action on the above. Please take this up on priority. Deepak kumar gupta A/c - [protected] Mob. [protected] 1979. [protected]@gmail.com Was this information helpful? | |||
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State Bank of India [SBI] customer support has been notified about the posted complaint. | |||
 13 Comments | |||
Comments
Online debetcard payment noy don for RS. 908 /- for new passport APP. fee s
Reply
I recently updates my number, when u am trying to purchase through my debit card, otp number is not being send to my number even though my number is updated
Gst-payment challan over the counter at bank, cash or cheque or demand draft facilities are there for the costomers but the sbi bank staff at kodathipadi, mannarkkad, (branch code-10701), palakkad district, kerala state. Not accepting to do the service. If they do the needful it will be very help for the customer.
Kindly do the needful asap.
Kindly do the needful asap.
Sir, I want to change my password but show some technical problem so how I change it, 3 to 4days has gone but error is some technical problem so can u solve my issue?
My name is SUBRHAMANYA A N.Unfortunately mentioned as SUBRAMANYA S N.
I request you to kindly rectify my name and send
the new card
Thanking you
I request you to kindly rectify my name and send
the new card
Thanking you
Dear sir please my account no is not registered mobile number so kindly register my mobile number [protected]
On 22th January 2018, 8, 9&11 feb 2018 unauthorised transactions took place on my SBI debit card with amount cumulating to Rs.30000
I have never shared any of my bank details, nor any OTP was received for any transaction. Transaction was done to GOOGLE*Moonfrog labs. and GOOGLE* OCTA g.co.
I have never shared any of my bank details, nor any OTP was received for any transaction. Transaction was done to GOOGLE*Moonfrog labs. and GOOGLE* OCTA g.co.
On 22th January 2018, 8, 9&11 feb 2018 unauthorised transactions took place on my SBI debit card with amount cumulating to Rs.30000
I have never shared any of my bank details, nor any OTP was received for any transaction. Transaction was done to GOOGLE*Moonfrog labs. and GOOGLE* OCTA g.co.
pl refund my money google
I have never shared any of my bank details, nor any OTP was received for any transaction. Transaction was done to GOOGLE*Moonfrog labs. and GOOGLE* OCTA g.co.
pl refund my money google
I had 15 fraudulent transactions happened on my debit card without my concern even after not getting the OTP on my Mobile Number on 2nd April 2018 09:27 pm (India) and lost my 9100 Rs without my involvement or concern.
All transactions happened for Google *Moonfrog Labs g.co/helpp
I never deal with this site for any transaction in the past and after an inquiry from the bank, I got to know that I would have shared my card details with Google that's why they picked the details and use for their benefits as International transactions do not require any OTP.
so it is requested to you to refund my money
Request you to help me.
Kindly cancel all transactions made by my account last night as I was not involved in these transactions, refund back my amount.
Email Id- anshul.[protected]@gmail.com
All transactions happened for Google *Moonfrog Labs g.co/helpp
I never deal with this site for any transaction in the past and after an inquiry from the bank, I got to know that I would have shared my card details with Google that's why they picked the details and use for their benefits as International transactions do not require any OTP.
so it is requested to you to refund my money
Request you to help me.
Kindly cancel all transactions made by my account last night as I was not involved in these transactions, refund back my amount.
Email Id- anshul.[protected]@gmail.com
Hi anshul
I have been through same unauthorized transaction by "Google *Moonfrog Labs g.co/helpp" amount of 11, 800/-
I have place refund request to Google and Google processed my refund & it's credited to my account after 7 days.
please follow these steps :
Report unauthorized charges
Here's what to do if you see a charge on your card or bank statement for a digital purchase on Google Play that you didn't make.
Step 1: Identify Google Play charges
All Google Play purchases will appear on your statement under the following names:
GOOGLE*App developer name (for Android apps)
GOOGLE*content type (i.e., GOOGLE*Music)
If the charge in question isn't in one of these formats, it didn't come from Google Play. Contact your bank or card-issuer for more information.
Step 2: Check with your family and friends
If you don't recognize a Google Play transaction, check with your family and friends to see if:
They made the purchase, or
A child may have played a game that resulted in accidental charges
If you find out the charge was unauthorized and accidental but not an act of fraud, request a refund on the Google Play website.
Tip: To help prevent unauthorized charges, learn how to use password protection on your device.
Step 3: File a claim
Once you've confirmed that the charge is from Google Play and wasn't made by anyone you know, report the charges to our support team within 65 days of the transaction.
go to this link & request refund: https://support.google.com/googleplay/contact/play_unrecognized_charge
I have been through same unauthorized transaction by "Google *Moonfrog Labs g.co/helpp" amount of 11, 800/-
I have place refund request to Google and Google processed my refund & it's credited to my account after 7 days.
please follow these steps :
Report unauthorized charges
Here's what to do if you see a charge on your card or bank statement for a digital purchase on Google Play that you didn't make.
Step 1: Identify Google Play charges
All Google Play purchases will appear on your statement under the following names:
GOOGLE*App developer name (for Android apps)
GOOGLE*content type (i.e., GOOGLE*Music)
If the charge in question isn't in one of these formats, it didn't come from Google Play. Contact your bank or card-issuer for more information.
Step 2: Check with your family and friends
If you don't recognize a Google Play transaction, check with your family and friends to see if:
They made the purchase, or
A child may have played a game that resulted in accidental charges
If you find out the charge was unauthorized and accidental but not an act of fraud, request a refund on the Google Play website.
Tip: To help prevent unauthorized charges, learn how to use password protection on your device.
Step 3: File a claim
Once you've confirmed that the charge is from Google Play and wasn't made by anyone you know, report the charges to our support team within 65 days of the transaction.
go to this link & request refund: https://support.google.com/googleplay/contact/play_unrecognized_charge
I'm ajit Kumar Verma, from varanasi, Up India. found some unauthorized transaction from my SBI bank account and showing me in Narration all transaction.
GOOGLE*SERVICES g.co/helpp
approx. 46 Transaction in a day of INR 65/- and 2 Transaction found of INR 50/-. Its a fraud transaction from my SBI saving account @ 1st Dec 2018. and still not resolve or fix my problem. I'll provide you all transaction Narration if mandatory. My Amount still not recover and refunded in my same account. Contact Me GOOGLE Play Team. and take a look on my Request.
I already Complained about this issue but no one still fix it. I request to you take a look.
Thank You So Much.
Ajit Kumar Verma
Contact - [protected]
Email - [protected]@gmail.com
GOOGLE*SERVICES g.co/helpp
approx. 46 Transaction in a day of INR 65/- and 2 Transaction found of INR 50/-. Its a fraud transaction from my SBI saving account @ 1st Dec 2018. and still not resolve or fix my problem. I'll provide you all transaction Narration if mandatory. My Amount still not recover and refunded in my same account. Contact Me GOOGLE Play Team. and take a look on my Request.
I already Complained about this issue but no one still fix it. I request to you take a look.
Thank You So Much.
Ajit Kumar Verma
Contact - [protected]
Email - [protected]@gmail.com
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