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Regarding fraud Transaction complain against S.B.I, Latur Main Branch(chandra nagar)

Complain ID : CCN034549   34  

Banks Complaint Complaint Date: September 30, 2018
Modified date: October 24, 2018
  • State :  Maharashtra
  • City :  Latur
  • Address: New Renapur Naka, Sai Road, Navratna Nagar,Mauli Niwas, Latur
Respected Sir,

This is jagdish navnath madde . My sister swati navnath madde has S.B.I account Latur Main Branch (chandra nagar) .Fraud Transaction of Rs 40,000/- happened from my SBI account on 23rd SEP, 2018.
I have informed about this fraud to bank manager on 28th SEP, 2018 and filed complaint against it on 29th SEP, 2018 in Mehrauli Police Station.
Please find the attachments of copy of complaint and my account statement of last 6 months. In the account statement I have highlighted the fraud transaction for your reference.
I neither perform any online transaction nor lost my debit card. Even I didn't receive any OTP about this transaction.
I never shared my bank credentials with anyone.
I need your support for resolving this problem. . I am waiting for your reply.

Thanks and Regards,
Jagdish Navnath Madde
Complaint Against / To: S.B.I, Latur Main Branch(chandra nagar)

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