i have search and talked to these number those who are using my amount, as per their language and Caller mobile no. 09466446644 they belongs to west bengal side.
Daily they are calling to people in the name of Bank verification and making fraud and transferring amount to the third party like online wallet and after that they are doing transaction like recharge in Mobile, DTH etc.
they have my full information about bank account number, Card number login id only they wants one time password, i mean any person who is working in SBI and who is providing data to these frauds.
this racket should be in jail otherwise daily they are targeting to peoples.
this matter is very critical with the help of www,mobikwik.com we have all information where they have done transaction and they have recharged their mobile and DTH.
please sir take action.
kindly find the attachment.
This transaction is fraud done from my account in the name of SBI card verification.
Kindly cancel this transaction and revert my amount in the same SBI account.
This message I have received from SBI.
Amount. 5000 + 900
Caller mobile no. 09466446644
My cell no. 08052180992
card use details:-
MobiKwik Txn ID
Date & Time
Registered Mobile No.
Service Usage Details
Date & Time