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online bank transactions fraud

Complain Detail:-> R/sir, I am Mohit Kumar having saving account in State Bank of India, Sector-38 Gurgaon branch. Currently, I am working in Hyderabad. On 4th May, 2018 I find out that 4 transactions occurred from my account. I did not get any OTP or information regarding the transactions. The transactions occurred on 29th, 30th April & 1st May 2018 respectively with total add up of Rs. 40,000. All the Details are given below for your kind perusal. Please go through the details & do the needful. Name - Mohit Kumar A/c no. - 35790510680 IFSC code - SBIN016532. Branch - Sector - 38, Gurgaon, Haryana-122001. Mobile no. 8447291726. Transaction information: 1. Date - 29 April 2018- transfer to 4898919162093 - Narration - to transfer UPI/811902222989/susheela45@dbs. -Rs 10,000. 2. Dated - 30 April 2018 Transfer to 4897659162094. Narration- To transfer UPI/812001542730/2112441498@kkbk0007859.ifsc. - Rs 10,000. 3. Dated - 1 May 2018, Transfer to -4898731162094. Narration- To transfer - UPI/812102174612/paytm@icici- Rs 5000. 4. Dated - 1 May 2018 Transfer to -4898280162093 Narration- To Transfer UPI/812102176257/paytm@icici.- Rs 5000. 5. Dated - 1 May 2018 Transfer to - 4898280162093 Narration- To Transfer UPI/812102175058/patm@icici.- Rs 5000. 6. Dated - 1 May 2018. Transfer to - 4898733162092 Narration- To Transfer UPI/812102176031/paytm@icici. -Rs 5000. All these transaction till date are out of my knowledge and is not being done from my end. Please take some suitable action. I will be very thankful to you. Thanks and warm Regards Mohit kumar 8447291726 mohit1068@gmail.com



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AGAM    Thu, 07 Jun 2018    - OTP
Carding Fraud
Abhishek Srivastava    Wed, 06 Jun 2018    - OTP
Citi bank credit card fraudulent transaction
surendra    Wed, 06 Jun 2018    - OTP
Complaint against the onLine fraud
Vijaykumar Gathalkar    Mon, 04 Jun 2018    - OTP
Someone tried to hack my bank account
Raj dixit    Mon, 04 Jun 2018    - OTP
Credit card fraud
Rajesh Gaikwad    Mon, 04 Jun 2018    - OTP
Fraudulent activity on my phone
ANUP KUMAR JENA    Sun, 03 Jun 2018    - OTP
Amount debited from account
Sharad Banga    Sun, 03 Jun 2018    - OTP
Fraud by duplicate courier bill
Tousif    Sat, 02 Jun 2018    - OTP
Asking me paytm login OTP number but not given
Nishant kumar    Sat, 02 Jun 2018    - OTP
They refused to gave the service after getting money and tell that go and complaint police
Shubham    Sat, 02 Jun 2018    - OTP
There were unauthorized transactions happened on my SBI account from Delhi and Noida locations
Vinod Kumar    Sat, 02 Jun 2018    - OTP
Cyber fraud
Vijay kumar azad    Fri, 01 Jun 2018    - OTP
Credi cards transfer money
Chetan Jaiswal    Fri, 01 Jun 2018    - OTP
Cyber Crime
jitin pal    Fri, 01 Jun 2018    - OTP
Fraud through a call for Rs twenty thousands
Neeraj kumar    Thu, 31 May 2018    - OTP
fake google review and abusing
Saurabh Kumar Singhal    Thu, 31 May 2018    - OTP
Got call to know my credit card details
Himanshu Goyal    Wed, 30 May 2018    - OTP
ATTEMPT OF WIDRAW MY PAYMENT ON BANK ACCOUNT
Pratibha Goyal    Wed, 30 May 2018    - OTP
Money withdrawal from my bank account
Ram Prakash balmiki    Wed, 30 May 2018    - OTP
Credit card hacking
Chandni Singh    Tue, 29 May 2018    - OTP
Recieved a fraud call on mobile admitting that he is from AMEX
Siva Krishna Kumar Lokam    Tue, 29 May 2018    - OTP
debit card fraud
Bharath kumar N    Tue, 29 May 2018    - OTP
Disputed transactions on my credit card
Santhosh Kumar Nunna    Tue, 29 May 2018    - OTP
Fraud my credit card
Ajay kumar maharana    Mon, 28 May 2018    - OTP
Paytm se Fake calling kr k lotary k naam se paise transfer karwaye
Surendra yadav    Mon, 28 May 2018    - OTP
To take a strong action against these fellows
Any Chakma    Sat, 26 May 2018    - OTP
Debit Card Scam
Om Prakash Tyagi    Sat, 26 May 2018    - OTP
Paytm debit card faurd
Abhishek kumar    Sat, 26 May 2018    - OTP
Unauthorised transaction from debitcard
Rachna Misra    Fri, 25 May 2018    - OTP
debit card used
aditya gadia    Fri, 25 May 2018    - OTP
Online fraud banking
Sangeeta Nikam    Fri, 25 May 2018    - OTP
Fake sbi calls
Shruthi HV    Fri, 25 May 2018    - OTP
I got one phone call
Jayesh Tank    Thu, 24 May 2018    - OTP
Receved wrong product from online then trying To scam me
Aishwarya Sarkar    Thu, 24 May 2018    - OTP
Fraud
Md belal    Thu, 24 May 2018    - OTP
Fraudulent transaction made on my Credit card
Krishna Chaitanya Beesabathini    Sat, 19 May 2018    - OTP
Known caller asked about one time passward
HIMANSHU KUMAR    Fri, 18 May 2018    - OTP
Citi Bank Credit Card Fraud Transaction
Gaurav Bhatnagar    Fri, 18 May 2018    - OTP
Citi Bank Credit Card Fraud Transaction
Gaurav Bhatnagar    Fri, 18 May 2018    - OTP
Credit cards fraud transaction
Sayed mahamood    Fri, 18 May 2018    - OTP
Tried to use ATM card for purchase posing as SBI agent
Sukhiraja Shetty    Wed, 16 May 2018    - OTP
cyber fraud
DIPAK PUNJAJI WARKAD    Wed, 16 May 2018    - OTP
COMPLAINT AGAINST FROUD
SANDEEP KUMAR YADAV    Wed, 16 May 2018    - OTP
Getting huge OTP for many of application within a second
Saket Kumar    Tue, 15 May 2018    - OTP
Froud transaction by otp
Chandan kumar    Tue, 15 May 2018    - OTP
Getting call from one no and asking for bank details
Anuj Kumar    Tue, 15 May 2018    - OTP
Calling many times for my bank account otp
Surjeet Yadav    Mon, 14 May 2018    - OTP
Unauthorised transaction on Kotak World Travel Card ATM
Dr Jyotsna kaushal    Mon, 14 May 2018    - OTP
debit from crdit card
sandeep singh    Mon, 14 May 2018    - OTP
MADE TRANSACTION FROM MY PAYTM ACCOUNT
ABHISHEK MISHRA    Sat, 12 May 2018    - OTP
Suspecting EASEMYTRIP BUS offer for ICICI cards
Manimaran    Sat, 12 May 2018    - OTP
Bajaj Finserv fraud
Hinal Gohil    Sat, 12 May 2018    - OTP
Amount transaction through phone call
Harish    Thu, 10 May 2018    - OTP
paytm nam karka loot na
Rana    Thu, 10 May 2018    - OTP
credit card fraud
himangsu sarmah kashyap    Wed, 09 May 2018    - OTP
Someone changed my Credit Card Mobile Banking Number
Sudhir Kulkarni    Wed, 09 May 2018    - OTP
Credit card fraud
Almas    Wed, 09 May 2018    - OTP
amt got debited from account
jaybala joshi    Wed, 09 May 2018    - OTP
Call otp
Lakshmikanth    Wed, 09 May 2018    - OTP
Fraud call
Atanu Debnath    Tue, 08 May 2018    - OTP
Fraud call
Atanu Debnath    Tue, 08 May 2018    - OTP
wrong transaction on my citi bank credit card
Haresh Ahuja    Tue, 08 May 2018    - OTP
Done online credit card fraud transaction
Sateesh Nalluri    Sun, 06 May 2018    - OTP
Illegal Credit Card Transactions on my CitiBank Credit Card
Deeptiman Tiwari    Sun, 06 May 2018    - OTP
online bank transactions fraud
Mohit kumar    Sun, 06 May 2018    - OTP
Money send but product not delivered
Ravi ranjan kumar    Sat, 05 May 2018    - OTP
Airtel Fraud
Sharan Samtani    Fri, 04 May 2018    - OTP
Unauthorized debit from my account
Nishu tiwari    Thu, 03 May 2018    - OTP
Daily bases mails from Vahan Site
Kinjal Shah    Wed, 02 May 2018    - OTP
Money deducted by false call by credit service provider
Anant Ramchandra Nimbare    Wed, 02 May 2018    - OTP
OTP
Amar Waghamare    Wed, 02 May 2018    - OTP
Olx product online paytm transfer
Ankit    Tue, 01 May 2018    - OTP
Olx product online paytm transfer
Ankit    Tue, 01 May 2018    - OTP
Credit card data stolen and fraud transactions reported
Prateek Pasari    Mon, 30 Apr 2018    - OTP
Illegal transactions from my account
Swati    Sun, 29 Apr 2018    - OTP
CITI Bank Credit Card was used at Risley Car Centre in UK
Venka Reddy Vaka    Fri, 27 Apr 2018    - OTP
Credit Card Fraud
Sanjay Madia    Thu, 26 Apr 2018    - OTP
About banking fraud a group said that u won lottery in ajio shopping cart
Pusp kumar Vyas    Thu, 26 Apr 2018    - OTP
IRCTC LOgin On NOT AVELEBAL
GOPAL URFH RAMGOPAL    Thu, 26 Apr 2018    - OTP
Got fake call for credit card details
Abhinav Mushra    Wed, 25 Apr 2018    - OTP
Fraud transactions on fake call
B R Sharma    Wed, 25 Apr 2018    - OTP
Posing as Paytm staff
Taba Rinya    Tue, 24 Apr 2018    - OTP
Credit Card Fraudulent transaction
Priyadarshani Priyanka    Tue, 24 Apr 2018    - OTP
Somebody hacked my credit card
Lalith Kumar M    Mon, 23 Apr 2018    - OTP
Amount debited
Irfan Sheikh    Mon, 23 Apr 2018    - OTP
Amount debited
Irfan Sheikh    Mon, 23 Apr 2018    - OTP
Unauthorized Transaction
Ridam Sahota    Sun, 22 Apr 2018    - OTP
Loss of money because of Fraud Credit Card Call
G DILIP KUMAR    Fri, 20 Apr 2018    - OTP
Fraud Call on Credit Card
G DILIP KUMAR    Fri, 20 Apr 2018    - OTP
Credit Card Fraud
Anil Kumar Singh    Fri, 20 Apr 2018    - OTP
A guy cheated on me
Harsha Attili    Fri, 20 Apr 2018    - OTP
Unauthorised transaction
Sakthivinayagam    Wed, 18 Apr 2018    - OTP
fraud transation
RAJANI KANT OJHA    Tue, 17 Apr 2018    - OTP
Fraudulent activity for SBI credit card
SUSHIL AHUJA    Tue, 17 Apr 2018    - OTP
Phishing attack money transferred to airtel bank
Raj Rajani    Tue, 17 Apr 2018    - OTP
Credit card fraud call
K SENTHIL    Tue, 17 Apr 2018    - OTP
Got Credit Card Fraud Call Multiple Time
Parveen Kumar    Mon, 16 Apr 2018    - OTP
unauhorised transaction on my card
DINESH KUMAR    Sun, 15 Apr 2018    - OTP
Fraud cash withdrawal from ATM
Sunil Kumar    Sat, 14 Apr 2018    - OTP
Verification call asking credit card details
Ishan Kadam    Sat, 14 Apr 2018    - OTP
Fake Call
Ritesh Sachdev    Tue, 10 Apr 2018    - OTP
asking for OTP
shiva oraun    Tue, 10 Apr 2018    - OTP
OTP
NAVNEET PANT    Wed, 04 Apr 2018    - OTP
Unauthorised payment of credit cards
devidayal mukati    Sun, 01 Apr 2018    - OTP
Fake calls about credit cards
Raj Kumar    Sat, 31 Mar 2018    - OTP
Credit card fraud call
Jibin Joseph    Thu, 29 Mar 2018    - OTP
fake call on behalf of SBI Credit Card asking for details
KOSHY SAMUEL    Tue, 27 Mar 2018    - OTP
Credit Card Amount detection
M ALAGAR RAJA    Mon, 26 Mar 2018    - OTP
Somebody withdraw my money from my account
Deepika    Thu, 15 Mar 2018    - OTP
Fraudulant Transactions on Credit Card
Mandeep Walia    Sat, 10 Mar 2018    - OTP
i Payment Transfer
Hamendra Bohra    Sat, 10 Mar 2018    - OTP
SBI Fake Credit Card Rewards Call
Krishna Palaparthi    Thu, 08 Mar 2018    - OTP
Made fraudulent transaction on credit card by posing as ICICI bank personal
Sakshi Saini    Thu, 01 Mar 2018    - OTP
Lost money to paytm
Praveen Kp    Thu, 01 Mar 2018    - OTP
fraud sim change and money transferred from account
Dr Ravi Mohan Mahawar    Fri, 23 Feb 2018    - OTP
unauthorized card transactions
Ashutosh Mongia    Wed, 21 Feb 2018    - OTP
Fraud Online Transaction
Sachin    Tue, 13 Feb 2018    - OTP
Fraud calls for recruitment and loots money
Vinod Kumar Hirkane    Thu, 08 Feb 2018    - OTP
Debit Card Fraud
Manju Sharma    Wed, 07 Feb 2018    - OTP
Credit card
Vijay    Wed, 07 Feb 2018    - OTP
Fraud Call for Airtel Payment Bank OTP with threat and abuse
Naushad    Mon, 05 Feb 2018    - OTP
Phone call received for credit card verification
Vishal Pandey    Tue, 30 Jan 2018    - OTP
Regarding credit card unauthorised transaction
Ankit Chauhan    Thu, 25 Jan 2018    - OTP
transaction from bank through internet banking without any information by unknown person
Ajitsingh Dhiman    Wed, 24 Jan 2018    - OTP
Person claiming he is from credit card department
Neha    Wed, 10 Jan 2018    - OTP
Charged extra
Gaurav sharma    Tue, 09 Jan 2018    - OTP
Charged extra
Gaurav sharma    Tue, 09 Jan 2018    - OTP
Gang operating in cheating people
Surender sadhu    Tue, 09 Jan 2018    - OTP
Fake transaction
Feroz ahmed    Sun, 07 Jan 2018    - OTP
Call from a number enquiring about Adhar linking on phone
Sanjay Choudhary    Wed, 03 Jan 2018    - OTP
Mere cridet card fraud krke pese nikale h
Rajendra pathak    Wed, 03 Jan 2018    - OTP
Misuse of SBI creditcard
chanpreet    Thu, 28 Dec 2017    - OTP
Theft of amount from Credit Card
V L Narasimha Rao    Sat, 16 Dec 2017    - OTP
Credit Card Fraud Calls
Arun Sidharth    Sat, 16 Dec 2017    - OTP
AMOUNT DEDUCTED FROM MY CREDIT CARD BY ONLINE TRANSACTION
AMAN SHARMA    Tue, 12 Dec 2017    - OTP
Blocking the transaction
Sathish Uthayasuriyan    Mon, 11 Dec 2017    - OTP
For credit card
Imran    Sat, 09 Dec 2017    - OTP
Fraud call for ATM CARD blocking
Gauttam Singh    Sat, 09 Dec 2017    - OTP
ATM card frod
Akansha Singh    Fri, 08 Dec 2017    - OTP
Banking fraud on my SBI Credit Card
Bhanupriya Chakarvarty    Mon, 04 Dec 2017    - OTP
False message on sms
V Anand    Sat, 02 Dec 2017    - OTP
Unknown Transaction by person or gang through Credit Card
Dharmendra Kumar Singh    Fri, 01 Dec 2017    - OTP
Unauthorized transaction by Octro inc
naved saeed    Fri, 01 Dec 2017    - OTP
online complaint my sbi card fraud
ratan lal    Thu, 30 Nov 2017    - OTP
debit card fraud
Prashant Verma    Thu, 30 Nov 2017    - OTP
fraud transaction from sbi credit card
rahul singh tanwar    Wed, 29 Nov 2017    - OTP
complaint of credit card
hari singh    Fri, 24 Nov 2017    - OTP
they have ordered worth twenty four thousand rupees through my bank account
prakash    Sun, 19 Nov 2017    - OTP
Calling and asjing credit card details
LAVEEN ADVANI    Fri, 17 Nov 2017    - OTP
Fraud call
PUSHPENDRA KUMAR BHATRA    Mon, 13 Nov 2017    - OTP
Banking Fraud through Email n mobile hacking
Neetu Rajput    Sat, 28 Oct 2017    - OTP
my card was hacked and amount transferred to another account
Ravikumar    Fri, 20 Oct 2017    - OTP
Online balance added in the mobile wallet
Ashish rai    Tue, 17 Oct 2017    - OTP
ATM hacking
Udayam    Thu, 12 Oct 2017    - OTP
Fraud Transaction
Alex Thomas    Fri, 06 Oct 2017    - OTP
Fraud transaction detected
Vartima Saruparia    Sun, 01 Oct 2017    - OTP
Fb Account Hacked Via OTP
Anmol Jain    Fri, 29 Sep 2017    - OTP
Credit card fraud
Param Kishor Shinde    Wed, 20 Sep 2017    - OTP
Credit card fraud on the name of VISA credit card offer
Nevil shukla    Mon, 11 Sep 2017    - OTP
Fake Transactions on Credit Card of CITI Bank
Abhishek Gupta    Sun, 10 Sep 2017    - OTP
Fraud transaction
Nitesh    Wed, 06 Sep 2017    - OTP
Banking Fraud
Mrs Mayank Bajpai    Mon, 04 Sep 2017    - OTP
illigal transcation on my credit card
anuj pratap    Tue, 22 Aug 2017    - OTP
Misuse Credit Card of SBI Credit Card
Shalinder Handa    Wed, 16 Aug 2017    - OTP
FRAUD TRANSACTION
MARIAMMA JAMES    Fri, 11 Aug 2017    - OTP
HELPING ME
RUBY KUMARI    Tue, 08 Aug 2017    - OTP
FRAUD TRANSACTION AGAINST CREDIT CARD
RAM BARAN MAURYA    Mon, 07 Aug 2017    - OTP
FRAUD TRANSACTION
RAM BARAN MAURYA    Mon, 07 Aug 2017    - OTP
Credit card points redeem
Neetu    Sat, 05 Aug 2017    - OTP
Frode my credit card
Punit Kumar    Sat, 29 Jul 2017    - OTP
Credit card fraud
C Surendran    Sat, 01 Jul 2017    - OTP
Unwanted otp send everyday
Srishti    Mon, 26 Jun 2017    - OTP
fake call centre
ramkrishna Dravid    Mon, 26 Jun 2017    - OTP
Credit card details and using abusing language
Baljeet Pathania    Sun, 25 Jun 2017    - OTP
Asking fir CVV no and card details
Sachin ahlawat    Fri, 23 Jun 2017    - OTP
Call from mumbai sbi branch
Pradeep Dewangan    Fri, 23 Jun 2017    - OTP
Need help against fak call
Chandrabhan mourya    Fri, 23 Jun 2017    - OTP
Banking fraud done via my online account without my knowledge
POONAM RANI    Thu, 22 Jun 2017    - OTP
unauthorised transaction by credit card
Ajay Kumari jha    Wed, 21 Jun 2017    - OTP
amount deducted from my account due to fraud call
Swati Sharma    Wed, 21 Jun 2017    - OTP
MONEY DEBIT BY ONLINE FAROUD IN MY INDUSIND BANK ACCOUNT
JATINDER VERMA    Sat, 10 Jun 2017    - OTP
False transaction
Shibajee Dutta    Mon, 05 Jun 2017    - OTP
Credit card fraud on the name of VISA credit card offer
hem kumar    Sat, 20 May 2017    - OTP
Imposters asking for debit card details
Sanat Kumar Singh    Fri, 12 May 2017    - OTP
Fraud Transaction on credit card
Raghavendra    Wed, 10 May 2017    - OTP
Credit Card Fraud Prevention
Samuel E John    Wed, 10 May 2017    - OTP
Credit card frauds i
Dnrathi    Tue, 09 May 2017    - OTP
Banking Fraud
Anunaya thakur    Tue, 09 May 2017    - OTP
call from fake bank employees
Himanshu Sharma    Fri, 05 May 2017    - OTP
My ATM want to hack
Bipin kumar    Fri, 05 May 2017    - OTP
asking credit card confidential details
Praveen R Gowda    Fri, 05 May 2017    - OTP
help
sunny    Thu, 04 May 2017    - OTP
help
sunny    Thu, 04 May 2017    - OTP
Cradit card fraud call received
AFTAB ALAM    Thu, 04 May 2017    - OTP
Payment transaction from credit card on Ola money and idea cell
Amit mishra    Wed, 03 May 2017    - OTP
Fraud Calls
Devendra Pratap Singh    Tue, 02 May 2017    - OTP
Fraud call in the name of Credit card offer
Amulya Kumar Mahto    Tue, 02 May 2017    - OTP
Victim of fraud calls
Raj Kamal Maurya    Tue, 02 May 2017    - OTP
Fraudulent Transaction on Credit Card
RAKESH SHARMA    Thu, 27 Apr 2017    - OTP
Credit Card Fraud Transaction
Tejveer Singh    Wed, 05 Apr 2017    - OTP
regarding fraudulent transaction through my sbi credit card
sanjeev kumar    Mon, 03 Apr 2017    - OTP
TEST
PRATISH PATHAK    Sun, 05 Mar 2017    - OTP
cheating
shantanu mishra    Fri, 19 Aug 2016    - OTP
ATM card fraud
sandeep jha    Thu, 18 Aug 2016    - OTP
My money has been drawn
Nishtha saini    Thu, 18 Aug 2016    - OTP
call from the phone number
Harish    Thu, 18 Aug 2016    - OTP