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Unathorised online transaction through UPI and transfer the amount 15500.00 by the A/H No. 265810101

Complain ID : CCN042948   83  

Online Fraud Complaint Complaint Date: November 30, 2019
  • State :  Bihar
  • City :  Gopalganj
  • Address: Village-Chourawan Post-Thawe Distt-Gopalganj
Respected Sir/Madame,

This is to inform you, I Equebal Ahmad mailing you from SBI Thawe branch Gopalganj Bihar. On dated 21th October 2019 at around 3:48 to 4:00 PM a fraudulent online transaction was made successfully without a sms alerts or a massage by someone through UPI generated by Unknown and transfer from my SBI account to Paytm and again transfer the total amount in Canara Bank account number 2658101015144. Branch SURAT GHODDOD ROAD(2658).

Though I never generate or made my UPI id. I don't know about this while this incedent was happened.


I enclosed here a copy for your reference and also a copy which I have received by home branch manager against my application but as my views it is not satisfactory and liable while I visited to Bank of India to acknowledge the beneficiary account where my money transfer but the manager BOI told me, It is being misleaded by SBI manager, there is no account information in this copy to identify the culprit against lodge a complaint for further investigation.

As made verious telephonic conversation and written email to the subjectory Dept for the above concerned but till date unable to find the culprit to further and initiate recovery

I therefore request to the subjectory department to take noticeable action against the above subject immediately.

Painfully
Equebal Ahmad
Complaint Against / To: SBI Thawe branch

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