Fraud transaction from my sbi debit card

Complain ID : CCN048485   40  

Banks Complaint Complaint Date: October 5, 2020
  • State :  Tamil Nadu
  • City :  Chennai
  • Address: E5, Ravi Street Cbi Colony, Medavakkam Chennai 600100
SIR,

Amount transfer without my Information and Permission.

28-Sep-2020
(28-Sep-2020) by debit card OTHPG 027265284693GOOGLE *kseniia 855-836-39 6,000.00

30-Sep-2020
(30-Sep-2020) by debit card OTHPG 027434986893GOOGLE *App Heroes 855-836-39 1,250.00

01-Oct-2020
(01-Oct-2020) by debit card OTHPG 027536241319GOOGLE *Apalon Apps 855-836-39 550.00

03-Oct-2020
(03-Oct-2020) by debit card OTHPG 027732782134GOOGLE *kseniia 855-836-39 6,000.00


ACCOUNT in SBI
31436275801
IFSC ; SBIN0005879
Branch MEENAMBAKKAM CHENNAI
TAMIL NADU

Complaint Against / To: Froud Transection Accounts holder

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