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Fraudulent Transactions

Complain ID : CCN053334   37  

Fraud Complaints Complaint Date: July 1, 2021
  • State :  Madhya Pradesh
  • City :  Indore
  • Address: Generals Bungalow, Medicaps University Campus, A B Road, Pigdamber, 453331
On 22 May 2021several fraudulent transactions have been carried out from my SBI card Account Card No 5101288119048872, the total amount was Rs375642/-. I have not disclosed any one my CVV, password and OTP. Then how the transaction have been done. It must be done by the company. Being I have not disclosed to any one the CVV, Password and OTP the transaction can not be possible. Even if they have converted some transaction to EMI.
Complaint Against / To: SBI Cards and Payment Service, Unit 401 & 402, 04th Floor, Aggarwal Millennium Tower, E-1,2,3 Netaji Subhash Place, Wazirpur, New Delhi 110034s Limited

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