State Bank Of India [SBI] — fraudulent othpg transactions

Address: Bhopal, Madhya Pradesh, 462042

Hello sir,

This is prashant maity, i wish to bring to your notice, a fraudulent transaction which took place form last few months, using my uncle's [mr. Kamal mandal ] sbi account. Every day a small amount of 300 - 400 rs got debit from the account on the name of paytm and one97 communication, also we are not getting transaction notification sms. We came to know this when my uncle visited the bank and print his passbook. When my uncle come to know about these transactions, he blocked his atm card. My uncle is not familiar with the internet, he doesn't have a paytm account as well.

When i saw the passbook entries and noticed that, each transaction has mentioned othpg with some different serial no. When i search for othpg then i come to know that this is fraud transaction and others also complained about this.

The total debited amount is around 24000 rs. I request you to please look into this matter as soon as possible and do the needful. I also attached the passbook entries

Prashant maity
[protected]
Prashant. [protected]@gmail.com

Kamal mandal
[protected]
+2 photos
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State Bank of India [SBI] customer support has been notified about the posted complaint.
 
4 Comments

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Dear Sir,
I wish to bring to your notice, a fraudulent transaction which took place form last few days, using my sbi account. Small amount of[protected] rs got debited on 03/05/2018 from the account on the name of paytm and mobikwk communication, also I am not getting transaction notification sms. I am not familiar with the paytm or mobikwk, & doesn't have a paytm or mobikwk account as well.

The total debited amount is around 500 rs. I request you to please look into this matter as soon as possible and do the needful. I also attached the passbook entries

Regards
Priyadarshi Ghosal
S/B. A/C. No. [protected]
Contact No. +91 [protected]
priya.[protected]@gmail.com

03-May[protected]May-2018) by debit card
OTHPG 949774 JPBPPI MUMBAI 100.00
03-May[protected]May-2018) by debit card
OTHPG 948144 MOBIKWK MUMBAI 100.00
03-May[protected]May-2018) by debit card
OTHPG 947162 MOBIKWK MUMBAI 100.00
03-May[protected]May-2018) by debit card
OTHPG 115814 PAYTM [protected] 200.00
Dear Customer, transaction number 601723 for Rs.1499.00 by SBI Debit Card XXXX5 done at 78004425 on 23Mar22 at 17:39:16. If not done by you, forward this message to sbi helpline..

This massage received today to my phone and my money deducted by Amazon Mumbai with different types of fraud and I attached my statement photo and I warn you to be aware.

fraudulent othpg transactions - Comment #3976055 - Image #0
Dear Customer, transaction number 740545 for Rs.179.00 by SBI Debit Card X0679 done at 78004425 on 04Jul22 at 19:38:59. Your updated available balance is Rs.7601.33. If not done by you, forward this SMS to [protected]/ call [protected]/[protected] to block card.
Dear Customer, transaction number 740545 for Rs.179.00 by SBI Debit Card X0679 done at 78004425 on 04Jul22 at 19:38:59. Your updated available balance is Rs.7601.33. If not done by you, forward this SMS to [protected]/ call [protected]/[protected] to block card.

This message was received on my text today and fraud transaction was done by my ATM card as recently my wallet was stolen . Please take note of this seriously and let me know the place of transaction so that i can proceed searching.

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