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SBI NIRSA BRANCH FRAUD WITHDRAWL OF Rs 80,000.00/= FROM ATM.

Complain ID : CCN036345   79  

Banks Complaint Complaint Date: December 27, 2018
Modified date: February 22, 2019
SIR,
I WOULD LIKE TO BRING TO YOUR NOTICE THAT I RAMSHANKAR TEWARY , S/O SRI KAMAL KRISHNA TEWARY ,JAMTARA ROAD,NEAR WATER TANK, VILL-BHAMAL , NIRSA , PO+PS-NIRSA,DHANBAD ,HAVE A S/B ACCOUNT NUMBER-20206840108.TODAY IN THE MORNING I GOT THREE SMS ON MY REGISTERED MOBILE NUMBER -9234868599 AT-6:31 AM & 6:33 AM.(sms-1-Rs 20000 w/d at SBI ATM GFNV000066043 JHARAI KATRAS MORE,DHANBAD fm A/cx0108on27/12/18.Txn#634.Avl bal Rs65508.05.If not done by you, forward this SMS from mobile number registered with SBI to 9223008333 to block your card. You may also call 1-800-111109.Download YONO @ www.yonosbi.com SMS-2 Rs 20000 w/d at SBI ATM GFNV000066043 JHARAI KATRAS MORE,DHANBAD fm A/cx0108on27/12/18.Txn#637.Avl bal Rs45508.05.If not done by you, forward this SMS fr SMS-3 - Rs 20000 w/d at SBI ATM GFNV000066043 JHARAI KATRAS MORE,DHANBAD fm A/cx0108on27/12/18.Txn#639.Avl bal Rs25508.05.If not done by you, forward this SMS fr) REGARDING THE WITHDRAWL OF Rs 20,000.00/= 3-TMES WHICH SUMS UP TO Rs 60,000.00/=. LATER WHEN I CHEAKED MY BALANCE IN MY ACCOUNT VIA INTERNET BANKING I FOUND 4-WITHDRAWLS OF Rs 20,000.00/= EACH SUMMING UP TO Rs 80,000.00/= FROM JHARI KATRAS MORE ATM (ATM GFNV 000066043)TXN#633 , 634 ,637 & 639. TO MY BEST OF KNOWLEDGE I HAVE NOT DISCLOSED MY ATM PIN NUMBER TO ANYONE BY ANY MEANS & I HAVE MY ATM WITH ME WHICH HAVE BEEN BLOCKED TODAY AT 07:57 AM. (SMS OF ATM BLOCKED - Your SBI Debit Card ending with 6399 has been blocked on 27-12-18 at 07:57 Hrs at your request. 81827120757198737.Download YONO@ www.yonosbi.com)

NOW A QUESTION ARISES THAT THROUGH MY ATM I CAN WITHDRAW ONLY Rs 20,000.00/= IN A DAY . HOW THREE MORE ATM WITHDRAWL WAS MADE FROM MY ACCOUNT IN THE SAME DAY WITHIN 15 MINUTES OR LESS FROM THE SAME ATM THAT ALSO WHEN I HAVE MY ATM WITH ME AND PIN BEING NOT DISCLOSED. WHY THE CYBER SYSTEM OF SBI COULD NOT STOP IT ? IS MY HARD EARNED MONEY SAFE IN SBI?

I REQUEST YOU TO LOOK INTO THE MATTER AND CREDIT MY MONEY IN MY ACCOUNT AS SOON AS POSSIBLE.

THANKING YOU.

FAITHFULLY YOURS’
RAMSHANKAR TEWARY
9234868599.
Complaint Against / To: SBI NIRSA BRANCH

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