State Bank Of India [SBI] — Fraudulent transaction from my account no [protected] | |
Hi, This is to inform you that today some criminal called me up and acted like Manager of SBI and took my account details, card details and other credentials for my account no [protected] stating that it is required for an urgent KYC verification. He made 3 consecutive transactions through your payment gateway as mentioned below. I request you to please help me in getting a refund of the same. I have logged a formal police complaint in this regard to Gurugram Cyber police. I can share the complaint details if you need. Please share the details of the end beneficiary to be shared with the cyber police. 17-Nov[protected]Nov-2020) TO TRANSFER INB One97 Communications Ltd [protected]IGAJVYBQM4 19, 998.00 17-Nov[protected]Nov-2020) TO TRANSFER INB One97 Communications Ltd [protected]IGAJVXWRN5 49, 999.00 17-Nov[protected]Nov-2020) TO TRANSFER INB One97 Communications Ltd [protected]IGAJVXWOV3 1, 00, 000.00 Was this information helpful? | |
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State Bank of India [SBI] customer support has been notified about the posted complaint. | |
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