Cyber Complaint Support

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



Comments (0)



Latest Complaints

requesting to share otp
Danny    Wed, 03 Jun 2020    - OTP
Amount deducted
sindhibaldev    Thu, 28 May 2020    - OTP
otp fraud
Reshma Banu    Tue, 26 May 2020    - OTP
Someone always blast no of otps on mu number
Aishwarya    Fri, 22 May 2020    - OTP
otp fraud
Manisha Prajapati    Sun, 17 May 2020    - OTP
otp fraud
Manisha Prajapati    Sun, 17 May 2020    - OTP
fraud transaction online
Nivedita    Fri, 15 May 2020    - OTP
reviving torture of fraudulent otps by
96bharatc    Mon, 11 May 2020    - OTP
Otp fraud
Madhavi    Sun, 10 May 2020    - OTP
Page 1 of 61