Cyber Complaint Support

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 **********-**********-**********. 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: ********** Name:  Mrs. Murchana Barman Transaction Details: Fraudant unauthorised transaction on my Internet Banking is done on **********-**********-********** and amout of INR **********,**********,**********.********** has been withdrawn from my account No. ********** of Vashi-Turbhe SBI Branch. **********. Amt withdrawn: **********,********** , Txn ref id : IGAFDDFWW********** **********. Amt withdrawn: **********,**********, Txn ref id : IGAFDDICG********** **********. Amt withdrawn: **********,********** , Txn ref id : IGAFDDGOP********** **********. Amt withdrawn: **********,**********, Txn ref id : lGAFDDHGG********** **********. Amt withdrawn: **********,**********, Txn ref id : lGAFDDHLG**********   Also, a Fix Deposit that I have with SBI Bank of amount ********** has been withdrawn without my authority from FD a/c number **********.



Comments (7)

  1. Rama Sharma

    | Sat, 29 Dec 2018

    • Rama Sharma

      | 29-12-2018 19:03:19

  2. TeamCyber Complaint

    | Mon, 31 Dec 2018

    Thanks for writting to us . You must file complaint at your local police station with all the evidences . Please make sure you must retain the link and screen shot of facebook details.

    • Lokesh. V

      | 31-12-2018 12:45:18

  3. Adminashish

    | Mon, 14 Jan 2019

    You are requested to complete your complaint . Details required as under. 1. Email from which you received the offer or call record. 2.Payment Details- Bank account with IFSC code.or wallet details 3 Any verbal communication with contact numbers. 4 Any other information important.E-mail: info@cybercomplaint.in

    • Abhishek Kumar Singh

      | 17-01-2019 19:50:07

  4. EllAutoro

    | Mon, 28 Jan 2019

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