online bank transactions fraud
Complain Detail:-> R/sir, I am Mohit Kumar having saving account in State Bank of India, Sector-********** Gurgaon branch. Currently, I am working in Hyderabad. On **********th May, ********** I find out that ********** transactions occurred from my account. I did not get any OTP or information regarding the transactions. The transactions occurred on **********th, **********th April & **********st May ********** respectively with total add up of Rs. **********,**********. All the Details are given below for your kind perusal. Please go through the details & do the needful. Name - Mohit Kumar A/c no. - ********** IFSC code - SBIN**********. Branch - Sector - **********, Gurgaon, Haryana-**********. Mobile no. **********. Transaction information: **********. Date - ********** April **********- transfer to ********** - Narration - to transfer UPI/**********/susheela**********@dbs. -Rs **********,**********. **********. Dated - ********** April ********** Transfer to **********. Narration- To transfer UPI/**********/**********@kkbk**********.ifsc. - Rs **********,**********. **********. Dated - ********** May **********, Transfer to -**********. Narration- To transfer - UPI/**********/paytm@icici- Rs **********. **********. Dated - ********** May ********** Transfer to -********** Narration- To Transfer UPI/**********/paytm@icici.- Rs **********. **********. Dated - ********** May ********** Transfer to - ********** Narration- To Transfer UPI/**********/patm@icici.- Rs **********. **********. Dated - ********** May **********. Transfer to - ********** Narration- To Transfer UPI/**********/paytm@icici. -Rs **********. 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 ********** mohit**********@gmail.com
- Complained by Mohit kumar
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