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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.
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.
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.
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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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