State Bank Of India [SBI] — Fraud withdrawal of amount from net banking

prakash51

from Mumbai, Maharashtra

Address:

Mumbai City, Maharashtra, 400083

Hi, Please look into the issue also aware the customer as there is a chain of fraud cases where I recieved a call from [protected] also [protected] named as depika sharma stating the call is from the SBI main branch and your account is going to get block and to avoid such please provide us your detail which willbe updated in the system, they some how generated the otp and informed to provide the six digit number, and when we recieved the deduction message they informs it will be rollback to the account. Please look into the issue and update in the same.

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State Bank of India [SBI] customer support has been notified about the posted complaint.

Dec 02, 2015

Updated by prakash51 The transaction is carried on POS CITRUS SUB MERCHANT MUMBAI.
Looking forward for your response

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Comments

Jaigopal Soni

from Pune, Maharashtra

You can contact Citrus Merchant Customer Care with ATM card first five and last four digits and POS number and date of transaction.

Lodge FIR under section 420 CrPC and Information Technology Act against Citrus Merchant user who did transaction from your account and end Beneficiary of services.

Ask police to register FIR and issue notice under section 91 of CrPC to citrus and sbi to preserve and provide transaction details of accused user.

In case police did not register FIR and issue notice under section 91 to service providers to accused register complain in CJM court of your area about non registration of FIR by Police.

Sagar Chowdary

from Vepagunta, Andhra Pradesh

sir
i wanted to buy a used laptop from quickr so while i was surfing i got a deal by mohan and the laptops orginall cost was 1 lack rupees and he was selling it for only 40000 and he says that he is running a shop while i asked him about is he a spam he replied
(We are not here for any fishy reason. It is strictly business here and
you get delivery of your ordered item at the stipulated time.
Nothing like scam. We are not after your money, if you are not
comfortable then you can buy elsewhere.

MOHAN SUMAN ELECTRONICS VENTURES.
Address: Shop No-7, Rewari - 123401, Bal Bhawan Building Old Court Rd,
Rewari,
Haryana,
India.

Regards.)
please help can i trust him i will add some pics also

GK Cheetah

from Chennai, Tamil Nadu

i think he is fake i have also tried to buy from him and msged him...he is asking me to send intial amount and give the remaining amount after delivery...i asked him that i dont even have any details or proof of you and how could i send the money to you so i need your aadhar id or some proof...then he sent one id and said it is his working id but the image in his whats app and his working id is not matching and the text in the id looks like edited...this is his whats app number-[protected]

Tanishq Hooda

from Jaipur, Rajasthan

Yup i think he is a scumbag scammer
What app me anyone to help me.
[protected]
I don't know what to do now
I have given him more then 30k for a keyboard
I feel like dead

Hooda Plays

from New Delhi, Delhi

Plz Help me He Scammed me of 30k what to do.
Call me on [protected]

Hooda Plays

from New Delhi, Delhi

Guys help me he scammed me of 30k.
Call me on [protected] for helping me.
I[censored] help me get full amount refunded i will pay u half thr price