State Bank Of India [SBI] — To freeze the account due to cheating

Address:

Darbhanga, Bihar, 846004

This is rajiv kumar from noida working as asst. Professor in a private university. Yesterday (On 22/03/17) i have received a call from a mob. Number, [protected] from unknown person. He is claiming himself as a manager of his company. He has told me that you are selected as first winner for prize given by jaipuri razai company situated in jaipur. Actually two months before i have made online shopping of jaipuria razai from naap-taul advertisement on-line marketing site. So, that person was also familiar with all things regarding my purchase (Like delivery order no., date of delivery of item, contact details etc). Same time he also keep a condition to deposit rs, 3000 in a given account, so i can easily claim my prize. Unfortunately, i did same for claiming the prize and very soon i have realized my mistakes. But as soon as he received the money in his account, switch off his mobile. Then i have started to find the detail of account number, what he has provided to me for deposit of money. The detail of the traced account belongs to in the name of ashtha gautam, sbi a/c [protected], ifsc - sbin 0014666, urdu neem chowk, naka number-05, dharbhanga bihar-846004.in this regard i have also contacted to branch manager of that sbi dharbhanga branch. The branch manager has also admitted same thing that this account is belongs to ashtha gautam and this is saving account. But he has showed his limitation to disclose the residential details and contact number of the account holder due to bank policy. The transaction id to beneficiary account credited vide utr no. Ubinh[protected] on[protected]. Therefore, it is my humble requests to you please order the freeze the account and take the necessary action against account holder.