Complaint against fraud ATM bank Transaction.
Complain ID : CCN029076 56
Banks Complaint
Complaint Date: October 12, 2017
Modified date: October 12, 2017
TO
THE MANAGER.
STATE BANK OF INDIA
BRANCH GILL ROAD, LUDHIANA
SUB Complaint against fraud ATM bank Transaction.
SIR
WITH DUE RESPECT I BEG TO SAY THAT I ISHVINDER SINGH S/O S. BALDEV SINGH RESIDENT OF 4251/1 STREET NO 4, GILL ROAD OPP. I.T.I. COLLEGE, LUDHIANA, PUNJAB, HAVE A SAVING ACCOUNT NUMBER 20055828623 WITH SBI BANK BRANCH GILL ROAD LUDHIANA,
SIR DURING THE MIDNITE OF JULY 21 & 22 A CHEATER HAS WITHDRAWN RUPEE 50170.80/- FROM MY ACCOUNT AT THE TIME OF 1:05 AM DATED 22 JULY 2017 WITH THE HELP OF A DUPLICATE DEBIT CARD THE ORIGINAL DEBIT CARD IS IN MY POSETION.SOMEONE HAS DONE A BIGG FRAUD WITH ME. MY DEBIT CARD LIMIT IS UP TO 40000/- BUT THE CHEATER HAS WITHDRAWN RUPEES 50170.80/-ALL THESE TRANSECTIONS HAS MADE FROM PAHARGANJ, NEW DELHI AREA ATM’S . DETAILS OF FALSE TRANSECTIONS ARE ATTACHED HERE WITH AND DETAIL OF MY ACCOUNT ALSO ATTACHED
IN GOOD FAITH I DEPOSITED MY MONEY IN YOUR BANK, IT’S YOUR RESPONSIBILTY TO SECURE MY MONEY. I AM VERY MUCH IN NEEDOFF MY MONEY DEPOSITED IN YOUR BRANCH, PLEASE PAY MY MONEY WITHOUT ANY FURTHER DELAY.
THANKING YOU
YOUR’S FAITHFULLY
ISHVINDER SINGH
M:- 09592899300
ACCOUNT NO. 20055828623
STATE BANK OF INDIA
BRANCH GILL ROAD, LUDHIANA, PUNJAB
ADDRESS:- 4251/1 STREET NO 4, GILL ROAD,
OPP. I.T.I. COLLEGE, LUDHIANA, PUNJAB
ATTACHED DETAIL OF FALSE TRANSECTIONS
THE MANAGER.
STATE BANK OF INDIA
BRANCH GILL ROAD, LUDHIANA
SUB Complaint against fraud ATM bank Transaction.
SIR
WITH DUE RESPECT I BEG TO SAY THAT I ISHVINDER SINGH S/O S. BALDEV SINGH RESIDENT OF 4251/1 STREET NO 4, GILL ROAD OPP. I.T.I. COLLEGE, LUDHIANA, PUNJAB, HAVE A SAVING ACCOUNT NUMBER 20055828623 WITH SBI BANK BRANCH GILL ROAD LUDHIANA,
SIR DURING THE MIDNITE OF JULY 21 & 22 A CHEATER HAS WITHDRAWN RUPEE 50170.80/- FROM MY ACCOUNT AT THE TIME OF 1:05 AM DATED 22 JULY 2017 WITH THE HELP OF A DUPLICATE DEBIT CARD THE ORIGINAL DEBIT CARD IS IN MY POSETION.SOMEONE HAS DONE A BIGG FRAUD WITH ME. MY DEBIT CARD LIMIT IS UP TO 40000/- BUT THE CHEATER HAS WITHDRAWN RUPEES 50170.80/-ALL THESE TRANSECTIONS HAS MADE FROM PAHARGANJ, NEW DELHI AREA ATM’S . DETAILS OF FALSE TRANSECTIONS ARE ATTACHED HERE WITH AND DETAIL OF MY ACCOUNT ALSO ATTACHED
IN GOOD FAITH I DEPOSITED MY MONEY IN YOUR BANK, IT’S YOUR RESPONSIBILTY TO SECURE MY MONEY. I AM VERY MUCH IN NEEDOFF MY MONEY DEPOSITED IN YOUR BRANCH, PLEASE PAY MY MONEY WITHOUT ANY FURTHER DELAY.
THANKING YOU
YOUR’S FAITHFULLY
ISHVINDER SINGH
M:- 09592899300
ACCOUNT NO. 20055828623
STATE BANK OF INDIA
BRANCH GILL ROAD, LUDHIANA, PUNJAB
ADDRESS:- 4251/1 STREET NO 4, GILL ROAD,
OPP. I.T.I. COLLEGE, LUDHIANA, PUNJAB
ATTACHED DETAIL OF FALSE TRANSECTIONS
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