Cyber Complaint Support

Money withdrawn from my atm cards by a man posing as state bank officer

Complain Detail:-> Tod I called 07563098483 to get help from State Bank of India. The number for State bank I got from google search as below state Bank Of India 3.1 25 Google reviews Bank in Chennai, Tamil Nadu Address: 44, Mahadevan St, SM Nagar, Vivekanandapuram, West Mambalam, Chennai, Tamil Nadu 600033 Hours: Thursday Open 24 hours Friday Open 24 hours Saturday Open 24 hours Sunday Closed Monday Open 24 hours Tuesday Open 24 hours Wednesday Open 24 hours Suggest an edit Phone: 075630 98483 Soon after I spoke to State Bank officer someone called from the number 8159955516 and identified himself as Rajiv Saxsena a State Bank officer who has been deputed t o help. He told me he needs a guarantor and took details of two ATM cards from me. One was IOB card and the other Indian bank card. He made six online withdrawals totaling about 56000 Rupees. I have informed my banks and blocked the card. I have also filed a complaint with Tiruvannamalai Superintendent of Police. I need you to track this thief and punish him. Please contact me if you have any questions



Comments (0)



Latest Complaints

regarding amount deduction
Asiya786    Mon, 27 Jul 2020    - Banking Fraud
have been
Romangupta    Tue, 14 May 2019    - Banking Fraud
Fraud call to get OTP
sonika    Mon, 14 Jan 2019    - Banking Fraud
bank atm fraud call from phone no 918016452785
ajay saraiya    Sun, 13 Jan 2019    - Banking Fraud
Attempt to find out confidential information about Credit Card
suroopk1    Fri, 11 Jan 2019    - Banking Fraud
Fraud call for card expiry and asking for card details
nikhilparija5@gmail.com    Fri, 11 Jan 2019    - Banking Fraud
Recieved Fraud Call with threat of removing all money from account
ronak.gohel    Thu, 10 Jan 2019    - Banking Fraud
Fraudulent transaction from my RBL Credit Card No. 5239 5045 0586 4671.
mkumar2008    Thu, 10 Jan 2019    - Banking Fraud
Fraud Call - Credit call details
Pratheep    Mon, 07 Jan 2019    - Banking Fraud
Page 1 of 60