Cyber Complaint Support

Fraud Banking Transaction

Complain Detail:-> Dear Sir My Father and Mother were the victim of online Banking transaction fraud. They have SBI Savings account, Below fradulent transactions were happened on their account. SBI Debit Card 622XX1822 for a purchase worth Rs49999.0 on POS  38RR00000000078 at RAZ*Razorpay Software txn# 012065. SBI Debit Card 622XX6440 for a purchase worth Rs9999.0 on POS  504492070020074 at PAY*TRUEBALANCE IO txn# 495535. SBI Debit Card 622XX6440 for a purchase worth Rs19999.0 on POS  38RR00000000078 at RAZ*Razorpay Software txn# 010912. Please help us in this regard, it will be helpful if we get this amount back somehow as they are old in age and its a large amount.



Comments (1)

  1. Anil MISHRA

    | Tue, 15 Jan 2019

    Subject:- Unauthorized deduction from my account

    Comments:-



Latest Complaints

Agent asking for Google UPI OTP
Pankaj Dhondiyal    Sat, 21 Dec 2019    - OTP
otp fraud with my mom
Hemant Shah    Fri, 29 Nov 2019    - OTP
Shared OTP to a fraud call
Rahul Paswan    Fri, 01 Nov 2019    - OTP
OLX Fraud Call
Jasmeet Singh    Sun, 27 Oct 2019    - OTP
Trying to access my Learning License via otp
Bittu kumar    Thu, 24 Oct 2019    - OTP
Call and Otp
Shriyam Agarwal    Wed, 23 Oct 2019    - OTP
Fraud otp
Chetan Sawant    Sun, 13 Oct 2019    - OTP
Fraud by taking bank name
Chetan Sawant    Sun, 13 Oct 2019    - OTP
OTP used for fraud transaction
girija    Sat, 05 Oct 2019    - OTP
Page 1 of 55