Fraudant withdrawal from SBI account by Paytm via Internet banking
Complain Detail:-> Below mentioned unauthorised fraudant transactions and withdrawals has been done on my SBI account on 07-01-2019. None of these transactions are done by me. I have not shared my OTP or internet banking password with anyone via any means like phone or sms or email. My SBI a/c details: A/c no: 30275413002 Name: Mrs. Murchana Barman Transaction Details: Fraudant unauthorised transaction on my Internet Banking is done on 07-01-2019 and amout of INR 4,09,450.00 has been withdrawn from my account No. 30275413002 of Vashi-Turbhe SBI Branch. 1. Amt withdrawn: 99,900 , Txn ref id : IGAFDDFWW0 2. Amt withdrawn: 10,000, Txn ref id : IGAFDDICG4 3. Amt withdrawn: 99,800 , Txn ref id : IGAFDDGOP8 4. Amt withdrawn: 99,950, Txn ref id : lGAFDDHGG5 5. Amt withdrawn: 99,800, Txn ref id : lGAFDDHLG3 Also, a Fix Deposit that I have with SBI Bank of amount 118866 has been withdrawn without my authority from FD a/c number 35839965514.
- Complained by Murchana Barman
- No of Views 2