[Resolved] Union Bank Of India — Fraud transaction of Rs.9980 on dated 31/07/2015 from my union bank account.

Hari Singh Jat

from Jodhpur, Rajasthan

Address:

Bikaner, Rajasthan

Dear sir/madam My name is Hari Singh S/O Mohan Lal . I am working as a clerk in manda institute of technology bikaner . Last Friday on dated 31/07/2015. I received a call from fake no.[protected] at 2.48 PM.He said that I am an employee o[censored]nion bank of India and he call me to giving information that my ATM card is expired on 31/07/2015. So he tell me that for renewal of ATM card some information required. At that time I don't understand and giving him all my confidential information . After that at 3.04 PM Rs. 9980 is debited from my account on 31/07/2015 by debit card swipe. After consulting union bank customer care employee I found that my amount is debited in mobikwik account for some online shopping by that fake person. Sir please help me. I am belong from a poor family .My monthly salary is Rs.5000 only. DetailsDetails required are shown below Union bank of India card first six digit 557664 & last four digit 9268. Date of transaction- 31/07/2015 Transaction amount-Rs.9980/- Transaction Time-03.04PM. POS - mobikwik 35456/new Delhi/344025 Contact number-[protected]

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Complaint marked as Resolved

INFORMATION GIVEN BY MOBIKWIK IS SHOWN BELOW MAIL ADDRESS - [email protected] MOBILE - 09466446644 Dear Sir, This is in regards to the request for beneficiary details. Please note that the below mentioned transactions have been used completely. Beneficiary details with service usage: MobiKwik Txn ID Amount Card No IP Address Email ID 1438335038576 9980 557664_9268 223.176.47.141 [email protected] Date & Time 2015-07-31 14:57:58.0 Mobile No. Status Refund Amount 9608547212 Service Used 0 Mobile/DTH no./Order No Amount Date & Time 8521647436 25 7/31/15 3:03 PM 8521647436 100 7/31/15 3:17 PM 8510803541 50 7/31/15 3:19 PM 7033720916 50 7/31/15 3:19 PM 9641840084 50 7/31/15 3:51 PM 8804360302 50 7/31/15 4:05 PM 9572689197 50 7/31/15 4:27 PM 8581077407 100 7/31/15 4:33 PM 9128331864 152 7/31/15 5:35 PM 9308572434 55 7/31/15 5:36 PM 1022462343 240 7/31/15 5:53 PM 9546883557 251 8/1/15 9:42 AM 9631379776 100 8/1/15 12:46 PM 8294915638 80 8/1/15 1:30 PM 1138618002 250 5/31/15 5:27 AM 8540982295 40 5/31/15 8:47 AM 9955063597 30 5/31/15 10:39 AM 8434727174 40 5/31/15 12:48 PM 7870713099 60 5/31/15 1:51 PM 8679250944 41 6/2/15 10:49 AM 8409461267 20 6/2/15 12:28 PM 9934000765 10 6/2/15 12:42 PM 9955665243 100 7/31/15 7:13 PM 7739480732 100 7/31/15 7:14 PM 7739480732 19 7/31/15 7:16 PM 9546521084 100 7/31/15 7:17 PM 9546521084 19 7/31/15 7:17 PM 8294957540 50 7/31/15 7:18 PM 9523662955 30 7/31/15 7:19 PM 8862836028 35 7/31/15 7:33 PM 8271279153 50 8/1/15 8:30 AM 8084185035 80 8/1/15 9:39 AM 9771828307 69 8/1/15 9:55 AM 9771828307 80 8/1/15 9:56 AM 9798178132 60 8/1/15 9:57 AM 9973799570 30 8/1/15 10:41 AM 9006084101 100 8/1/15 10:45 AM 9973734981 19 8/1/15 10:46 AM 9955074743 20 8/1/15 12:26 PM 8873926626 60 7/31/15 6:51 PM 8651476726 80 7/31/15 7:40 PM 7765033081 100 7/31/15 8:11 PM 7091802651 20 7/31/15 8:16 PM 9135702513 20 7/31/15 8:22 PM 9939054698 80 7/31/15 8:45 PM 9973734981 80 8/1/15 10:48 AM 9308990866 55 8/1/15 10:50 AM 7352762336 30 8/1/15 11:25 AM 9546463686 100 8/1/15 11:33 AM 8092116692 30 8/1/15 11:36 AM 7250113284 78 8/1/15 11:37 AM 9973765652 100 8/1/15 11:43 AM 8507437403 30 8/1/15 11:44 AM 7563815276 80 8/1/15 11:45 AM Account no IFSCCODE AMOUNT DATE & TIME 3415076604 CBIN0280889 520 7/31/2015 16:55 3415076604 CBIN0280889 520 7/31/2015 16:57 3415076604 CBIN0280889 520 7/31/2015 17:17 3415076604 CBIN0280889 520 7/31/2015 17:22 3415076604 CBIN0280889 520 8/1/2015 10:32 3415076604 CBIN0280889 520 8/1/2015 10:39 3415076604 CBIN0280889 520 7/31/2015 18:49 3415076604 CBIN0280889 520 7/31/2015 18:54 3415076604 CBIN0280889 520 8/1/2015 13:54 3415076604 CBIN0280889 520 8/1/2015 13:56 3415076604 CBIN0280889 520 8/1/2015 16:02 3415076604 CBIN0280889 520 8/1/2015 16:03 Thanks & Regards, Poornima Dispute Management Team Address:- Orchid Centre, 2nd Floor, Sector 53, Golf Course Road, Gurgaon, Haryana-122002 Ph. No.:- +91-9466446644 Email - [email protected] Website - www.mobikwik.com