Calling and deducted amount in the name of SBI verification card

Complaint Date:
By:
Category: Online Scams

Company Name:

Dear sir,

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.

Dear sir,

Thank+you+for+using+your+SBI+Debit+Card+622XX5866+for+a+purchase+worth+Rs5000.0+on+POS+504492070005454+at+WWW+MOBIKWIK+COM+txn%23+938779.

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.

Regards,
Massarrat Abbas
8052180992

Hi,

This message I have received from SBI.
Thank+you+for+using+your+SBI+Debit+Card+622XX5866+for+a+purchase+worth+Rs5000.0+on+POS+504492070005454+at+WWW+MOBIKWIK+COM+txn%23+938779.

Time. 1:07
Date. 18/06/2015
Transaction: 938779
Pos. 504492070005454
Amount. 5000 + 900
Caller mobile no. 09466446644
My cell no. 08052180992

card use details:-

MobiKwik Txn ID
Amount
Card No
IP Address
Email ID
Date & Time
Registered Mobile No.
Status
Refund Amount
1433057568896
5000
622018_X5866
112.79.38.42
sima1101@gmail.com
18-06-2015 13:01
9523619097
Partial Refund
3260
1433057972839
900
622018_X5866
112.79.38.42
sima1101@gmail.com
18-06-2015 13:07
9523619097
Full Refund
900


Service Usage Details
Mobile/DTH/Order No.
Amount
Date & Time
1022520017
500
18-06-2015 16:06
1121138646
240
18-06-2015 16:07
8507576129
50
18-06-2015 16:07
9504024129
50
18-06-2015 16:08
9564213057
700
18-06-2015 13:14
9163247022
200
18-06-2015 13:21

2 Attachments

Calling and deducted amount in the name of SBI verification card
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2 Responses to “Calling and deducted amount in the name of SBI verification card”

  1. ilma

    Sir,
    I have also been cheated in the same way as the other people have said earlier.In the name of sbi they are giving fake calls of verifications and betraying people by asking them their details of debit card and adhaar no.

    I kindly request youyou to stop this crime by taking legal action as soon as possible or else they will keep on fooling people.

    Reply

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