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online transaction fraud

  • Listed: January 7, 2017 4:38 pm

Description

 

Dear Sir,

 

Today our one customer (POOJA PRAJAPAT) received call from


<+91-7484842836> on her <+91-9929724869> number at 11:16 AM


05-Jan-2017.He said, he is Branch manager of ATM, on asking which


bank he said RBI…

 

He was repeatedly asking which bank’s ATM card I’m using and he

was speaking broken Hindi accent.

So She told him her CARD No. and CVV Code No. as she Convinced by his talk and He


ImmediatelyDebited her account as per bank statement:


  

 Account Ledger Inquiry 

 

 

 

 

http://10.192.2.137:8084/finbranch/Renderer/images/help.gif

 

 

A/c. ID

0657001503054316 INR 065700 POOJA PRAJAPAT D/O RAM CHANDRA PRAJAPAT

A/c. Status

ACTIVE

 

A/c. Status Date

23-01-2014

A/c. Open Date

23-01-2014

 

A/c. Close Date

 

GL Subhead

05100

 

A/c. Type

CUSTOMER ACCOUNT

Opening Bal.

39,131.00 Cr.

 

Available Amt.

131.00  Cr.

Closing Bal.

131.00 Cr.

 

Effective Available Amt.

131.00  Cr.

Funds in Clg.

0.00 Cr.

 

Float Bal.

0.00 Cr.

 

                 

Part Tran. Details List All Part Tran.

 05-01-2017

 05-01-2017

 

ECOM 700511493360 SB 

 INR

 2,000.00

 

 27,131.00 Cr.

Part Tran. Details List All Part Tran.

 05-01-2017

 05-01-2017

 

ECOM 700511336789 ON 

 INR

 15,000.00

 

 12,131.00 Cr.

Part Tran. Details List All Part Tran.

 05-01-2017

 05-01-2017

 

ECOM 700511337499 ON 

 INR

 12,000.00

 

 131.00 Cr.

 

 

 Please take serious action against him.

 

 Regards,

  Sr Manager

  Punjab National Bank

  Bo- Fatehpur Shekhawati

  Mob- 8003593560

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