State Bank Of India [SBI] — fraud withdrawal of rs 80000.00 from sbi atm at goa.

Oct 29, 2017

Updated by 7479 my e mail id may be read as [protected]@gmail.com

Oct 29, 2017

Updated by 7479 Date: - 28/10/17
To,
The Nodal Officer
Cyber Crime Branch.
R.B.I. Bhopal.
E mail id, [protected]@rbi.org.in
Dear Sir/Madam
Subject: - Fraudulent ATM cash Withdrawal of Rs. 80, 000 from SBI bank Joint saving a/c number [protected] (Hoshangabad Road, Bhopal).
Dear Sir/Madam,
I am ‘Ajay Kumar Singh’ s/o of ‘Mr. Surya Nath Singh’, presently residing at “Flat No. 2/B, plot 354, Emerald Coop. Society, Shantipally Kasba, Kol-42”.
I am an employee of PSU and recently transferred from Bhopal to Kolkata and presently residing at address mentioned above, and have my saving a/c in SBI, details mentioned below: -
Account holder: - Mr. AJAY KUMAR SINGH/ Mrs. GAYTRI SINGH
Bank Name: - State Bank of India
Branch: - Hoshangabad Road, Bhopal (M.P)
Bank A/C No.:[protected]
IFSC Code: - SBIN0030390
Registered Mobile Number: - [protected]
This is to bring to your attention on 18th October and 19th October 2017, I have received total 5 SMS on my registered Mobile number stating that cash withdrawal transaction took place amounting to a sum of 80, 000 (2 transaction of Rs. 10, 000 each and 3 transactions of Rs. 20, 000 each). Amount has been withdrawn in a span of 1hour during midnight.
Below are the details:
ATM Cash Withdrawal – 7555- 20, 000/- (18th October’17, 11:36 P.M.)
ATM Cash Withdrawal – 7558- 10, 000/- (18th October’17, 11:37 P.M.)
ATM Cash Withdrawal – 7560- 10, 000/- (18th October’17, 11:38 P.M.)
ATM Cash Withdrawal – 7584- 20, 000/- (19th October’17, 12:24 A.M.)
ATM Cash Withdrawal – 7586- 20, 000/- (19th October’17, 12:25 A.M.)
The above transactions are completely fraud and not under any of the account holder concern as my ATM/Debit Card is with me and I have not visited Goa in last 20 years.
As per received transaction messages, the withdrawal took place at “SBI ATM S1NG[protected], SBI CALANGUTE ATM, Bardez, Goa. Pin Code-403507”. Noticing that, I immediately bought that to the attention of the SBI bank and to the customer care of the bank. A service request had been registered to report the incident and the bank subsequently block my debit card.
I also want to draw your attention, that me and my wife was at my residence in Kolkata, and was in possession of my debit card at the time of mentioned incident. I also do confirm that I have not shared my ATM password or any other secured details related to my bank accounts with anyone. Neither I faced any incident of receiving any fake telephonic calls, to share my details my details for any purpose.
I request you to please urgently investigate into the matter and take necessary required action so that the debited amount of Rs. 80, 000 can be refunded to my account and the people engaged with the fraudulent activity can be identified for the necessary legal actions.
Yours faithfully,

AJAY KUMAR SINGH
Phone No. [protected] / [protected]
Enclosed: a) Copy of bank statement with transaction summary.
b) Copy of emails sent to SBI.
c) Screenshots of messages received of transactions.
d) Complaint receipt copy of P.S Kasba, Kolkata-42
e) Complaint receipt copy of JT.C P (CRIME) Kolkatta.

Joint Date: - 19/10/17
To,
The Joint commissioner of Police (Crime)
Detective department
Lal Bazar Kolkatta - 01

Subject: - Fraudulent ATM cash Withdrawal of Rs. 80, 000 from SBI bank Joint saving a/c number [protected] (Hoshangabad Road, Bhopal).
Dear Sir/Madam,
I am ‘Ajay Kumar Singh’ s/o of ‘Mr. Surya Nath Singh’, presently residing at “Flat No. 2/B, plot 354, Emerald Coop. Society, Shantipally Kasba, Kol-42”.
I am an employee of PSU and recently transferred from Bhopal to Kolkata and presently residing at address mentioned above, and have my saving a/c in SBI, details mentioned below: -
Account holder: - Mr. AJAY KUMAR SINGH/ Mrs. GAYTRI SINGH
Bank Name: - State Bank of India
Branch: - Hoshangabad Road, Bhopal (M.P)
Bank A/C No.:[protected]
IFSC Code: - SBIN0030390
Registered Mobile Number: - [protected]
This is to bring to your attention on 18th October and 19th October 2017, I have received total 5 SMS on my registered Mobile number stating that cash withdrawal transaction took place amounting to a sum of 80, 000 (2 transaction of Rs. 10, 000 each and 3 transactions of Rs. 20, 000 each). Amount has been withdrawn in a span of 1hour during midnight.
Below are the details:
ATM Cash Withdrawal – 7555- 20, 000/- (18th October’17, 11:36 P.M.)
ATM Cash Withdrawal – 7558- 10, 000/- (18th October’17, 11:37 P.M.)
ATM Cash Withdrawal – 7560- 10, 000/- (18th October’17, 11:38 P.M.)
ATM Cash Withdrawal – 7584- 20, 000/- (19th October’17, 12:24 A.M.)
ATM Cash Withdrawal – 7586- 20, 000/- (19th October’17, 12:25 A.M.)
The above transactions are completely fraud and not under any of the account holder concern as my ATM/Debit Card is with me and I have not visited Goa in last 20 years.
As per received transaction messages, the withdrawal took place at “SBI ATM S1NG[protected], SBI CALANGUTE ATM, Bardez, Goa. Pin Code-403507”. Noticing that, I immediately bought that to the attention of the SBI bank and to the customer care of the bank. A service request had been registered to report the incident and the bank subsequently block my debit card.
I also want to draw your attention, that me and my wife was at my residence in Kolkata, and was in possession of my debit card at the time of mentioned incident. I also do confirm that I have not shared my ATM password or any other secured details related to my bank accounts with anyone. Neither I faced any incident of receiving any fake telephonic calls, to share my details my details for any purpose.
I request you to please urgently investigate into the matter and take necessary required action so that the debited amount of Rs. 80, 000 can be refunded to my account and the people engaged with the fraudulent activity can be identified for the necessary legal actions.
Yours faithfully,

AJAY KUMAR SINGH
Phone No. [protected] / [protected]
Enclosed: a) Copy of bank statement with transaction summary.
b) Copy of emails sent to SBI.
c) Screenshots of messages received of transactions.
d) Complaint receipt copy of P.S Kasba, Kolkata-42