[Resolved]  State Bank Of India [SBI] — fraudulent transaction from a/c with sbi barmana branch

Dear Sir/Madam,

I would like to bring to your notice that there has been some series of fraudulent transaction carried out through which a sum of Rs.40000/-(approx) has been debited from my account # [protected], SBI Barmana (HP) (IFSC code ‎SBIN0010068). total 2 no of transactions happened and Rs 20000 was transferred on 15th Jan midnight and second 20000 on 18th jan midnight and I got to know about this on 19th january 2018. the form of transaction showing is INB (internet banking and the trail of transactions is between 3-4 accounts ending with the same account no, i have registered the complaint thru SBi manager, but cyber cell email id is not working and i have not been able submit complaint. I have been following up with bank since 19th Jan, still nothing has happened till date, they say that you will get you money but dont know when. all the account no are of SBI and these accounts should be traced and reported by SBI itself as there is a safe breach in there online site as anyone can now hack and transact from SBI accounts.

please provide for refund of my account of RS 40, 000 which have been transacted.

email is
ajitsingh.[protected]@acclimited.com and
[protected]@gmail.com for any queries or questions.

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Regards,

Gurpreet Dhiman
Deputy Manager- Operational Procurement
ACC Limited (IPO)
Tikaria cement works
Tikaria (Gauriganj) 227409 (UP)
M:[protected]
Ph:[protected]
gurpreet.[protected]@acclimited.com
www.acclimited.com

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