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Fraud bank transaction

  • Listed: January 12, 2017 12:06 am


Dear, Sir/ Madam,

Please note today (11/01/2017) there was a Fraud Transaction happened for INR 5000.00 from my SBI saving account at 1:44 PM.

I got call from number +91 95724 25672 and +911412210200 around 1:30 until 2:00 pm stating they are from SBI main branch and this is a verification call and they wanted the OTP number and if I do not provide, the card would be deactivated.

Since it was mentioned they would not access the personal account details nor this is for banking accessign the baking account. It was only to prevent from deactivation i forced to give the OTP. 

The snip of banking transcation details along with my account details and to whom it was transfered is enclsoed in the word document for your reference.

kinldy reach out to me on +919886783463 alternative number +919886783463 for further clarification.

Thanks in  advance for your efforts and support in this regard. 





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