Sir, Though I did not purchased anything and not made payment on line to any merchant, the INB Times of Money Ltd. has started debit from my SBI account in frequent intervals in several installments wef 27/04/2017 onwards. I am giving the detailed statement received from SBI, Lahoal, Dibrugarh branch bellow and hereby request your kind favour for crediting the whole amount(Rs.1, 22, 600) into my SBI account No. [protected].
Also kindly note that I have no credit card but maestro debit card only.
27 Apr 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
5IGABFBLHL7
TRANSFER To [protected]
Rs. 800.00
28 Apr 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
3IGABFEDJTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 1, 600.00
3 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
9IGABGBIZD2
TRANSFER To[protected]
Rs. 1, 600.00
7 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
8IGABGRMSTRA
NSFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
7 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
2IGABGRNHTRA
NSFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
8 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
4IGABGSELTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 4, 000.00
8 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
8IGABGVEOTRA
NSFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
8 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
9IGABGVFITRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 4, 000.00
17 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
6IGABIBEYTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
17 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
9IGABIBFBTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
17 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
2IGABIBFLTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
19 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
1IGABIHUZTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
19 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
7IGABIHZBTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
19 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
2IGABIIAITRANS
FER TO
[protected]
Transfer to[protected]
Rs.7, 900.00
19 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
4IGABIIALTRANS
FER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
20 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
2IGABIMBUTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
20 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
4IGABIMBWTRA
NSFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
20 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
0IGABIMCTTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
20 May 2017
TO TRANSFER-INB Times of
Money Limited-
[protected]
6IGABIMDSTRAN
SFER TO
[protected]
Transfer to[protected]
Rs. 7, 900.00
