Dear Sir,
I am Anirban Dasgupta, SBI customer, I have am savings account in SBI Steel Township, Durgapur, West Bengal ( IFSC SBIN0006151) . My account number is [protected], I have faced a fraud transaction of INR 1000 on 17th October 2020 i.e. today.
I would like to draw your attention in this matter and want yo to take immediate action. In the message which i received against this transaction stated that the transaction is performed on behalf of a firm named as INVESTMENT INTERMEDI but it is reflecting as Banayan tree in the account statement, also when i googled about INVESTMENT INTERMEDI i found that it is a total fraud company and it targets only SBI Customers.
The massage is as below...
Your A/C XXXXX003729 Debited INR 1, 000.00 on 17/10/20 -Transferred to INVESTMENT INTERMEDI. Avl Balance INR 6, 520.11.
Please take necessary action as soon as possible.
Thanking You,
Anirban Dasgupta
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