Cyber Complaint Support

money is withdrawn from my two bank account through online transaction.

Complain Detail:->

Today at **********.********** P.M. a phone call is come from +********** number and told me that he is Nodal officer of UBI bank and helping me about previous upi transaction related problem and he confirm the previous issue from me and told me that he will put the failure transaction amount to my UBI account.Then he told me provide some bank details.After collecting UBI account details,he told me that some problem is on UBI bank now,provide me a another bank account where I can put the money.I told about my SBI account and gave him details.after that I notice money is deducted from both account.**********/- money is From SBI Account ********** (transaction details are-**********/**********/utpi/**********/fjvv - **********/- ,**********/**********/utbi/**********/fhcvc - **********/-,**********/**********/utbi/**********/fhvvv - **********/-) and **********/- money from UBI Account ********** (transaction details is - **********/**********. He also told me to forward a sms to phone no.- ********** which is came fram a number +**********.And several sms came into my phone number from ID-ANDBNK.  

 

Bank account details from which money are withdrawn -
 
SBI Account no.- ********** 
IFSC CODE - SBIN**********
 
UBI Account no.- **********
IFSC CODE- UTBI**********BCKC**********
 
My phone no. **********



Comments (1)

  1. Adminashish

    | Mon, 28 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

Comments



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