Syndicate Bank — bank cyber crime

Address:Thane, Maharashtra, 421301

Dear sir/ madam

I am mariappan dharmaraj nadar, i am working in pillai hoc college of engineering and technology, rasayani. I have got bank account syndicate bank khaire rasayani

Today morning i have received google form for updating kyc of sbi, vichumbe and your account has been suspended, new panvel i have fill it and send google form and there was call introducing i am staff of sbi and working from home due to corona virus lock down asking verification and witness for verification and asking any other bank account details and i have received syndicate bank otp not mentioning amount to transfer and my amount transacted has been debited rs.30009/- from syndicate bank by ib pg txn[protected] ccavenue.com

I have received phone calls and sms

[protected] / [protected] / [protected]

I request yo to kindly trace and help me to credit the amount debited

Thanking you sir

M. D. Nadar
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Comments

I paid RS 1021 to Siddheshwar super bazar Sindagi.. it is debited from my account but it is not credited to their account..so I request refund Rs1021to my account as early possible.I made this on 14/3/2020.Its already one week left but the amount is not credited to my account.My account no is [protected]...
My name.mahendra Kumar
My account n.[protected]
Mane net banking se pase transfer kiye the kat gye transfer nhi huye transfer id.NEFT P[protected] IB Mahendr
kumar

Ordered a product in amazon on 14 th march 2020 for Rs 519/- using my syndicate bank debit card. The refund was initiated on 16 th march 2020 but still not credited to my account.Refund reference id is there in the screenshot attached below.kindly help

Lekshmi P

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