Complaint against fraud ATM bank Transaction.
Complain ID : JGJN029076 38
Banks Complaint
Complaint Date : October 12, 2017
TO
THE MANAGER.
STATE BANK OF INDIA
BRANCH GILL ROAD, LUDHIANA
SUB Complaint against fraud ATM bank Transaction.
SIR
WITH DUE RESPECT I BEG TO SAY THAT I ISHVINDER SINGH S/O S. BALDEV SINGH RESIDENT OF 4251/1 STREET NO 4, GILL ROAD OPP. I.T.I. COLLEGE, LUDHIANA, PUNJAB, HAVE A SAVING ACCOUNT NUMBER 20055828623 WITH SBI BANK BRANCH GILL ROAD LUDHIANA,
SIR DURING THE MIDNITE OF JULY 21 & 22 A CHEATER HAS WITHDRAWN RUPEE 50170.80/- FROM MY ACCOUNT AT THE TIME OF 1:05 AM DATED 22 JULY 2017 WITH THE HELP OF A DUPLICATE DEBIT CARD THE ORIGINAL DEBIT CARD IS IN MY POSETION.SOMEONE HAS DONE A BIGG FRAUD WITH ME. MY DEBIT CARD LIMIT IS UP TO 40000/- BUT THE CHEATER HAS WITHDRAWN RUPEES 50170.80/-ALL THESE TRANSECTIONS HAS MADE FROM PAHARGANJ, NEW DELHI AREA ATM’S . DETAILS OF FALSE TRANSECTIONS ARE ATTACHED HERE WITH AND DETAIL OF MY ACCOUNT ALSO ATTACHED
IN GOOD FAITH I DEPOSITED MY MONEY IN YOUR BANK, IT’S YOUR RESPONSIBILTY TO SECURE MY MONEY. I AM VERY MUCH IN NEEDOFF MY MONEY DEPOSITED IN YOUR BRANCH, PLEASE PAY MY MONEY WITHOUT ANY FURTHER DELAY.
THANKING YOU
YOUR’S FAITHFULLY
ISHVINDER SINGH
M:- 09592899300
ACCOUNT NO. 20055828623
STATE BANK OF INDIA
BRANCH GILL ROAD, LUDHIANA, PUNJAB
ADDRESS:- 4251/1 STREET NO 4, GILL ROAD,
OPP. I.T.I. COLLEGE, LUDHIANA, PUNJAB
ATTACHED DETAIL OF FALSE TRANSECTIONS
THE MANAGER.
STATE BANK OF INDIA
BRANCH GILL ROAD, LUDHIANA
SUB Complaint against fraud ATM bank Transaction.
SIR
WITH DUE RESPECT I BEG TO SAY THAT I ISHVINDER SINGH S/O S. BALDEV SINGH RESIDENT OF 4251/1 STREET NO 4, GILL ROAD OPP. I.T.I. COLLEGE, LUDHIANA, PUNJAB, HAVE A SAVING ACCOUNT NUMBER 20055828623 WITH SBI BANK BRANCH GILL ROAD LUDHIANA,
SIR DURING THE MIDNITE OF JULY 21 & 22 A CHEATER HAS WITHDRAWN RUPEE 50170.80/- FROM MY ACCOUNT AT THE TIME OF 1:05 AM DATED 22 JULY 2017 WITH THE HELP OF A DUPLICATE DEBIT CARD THE ORIGINAL DEBIT CARD IS IN MY POSETION.SOMEONE HAS DONE A BIGG FRAUD WITH ME. MY DEBIT CARD LIMIT IS UP TO 40000/- BUT THE CHEATER HAS WITHDRAWN RUPEES 50170.80/-ALL THESE TRANSECTIONS HAS MADE FROM PAHARGANJ, NEW DELHI AREA ATM’S . DETAILS OF FALSE TRANSECTIONS ARE ATTACHED HERE WITH AND DETAIL OF MY ACCOUNT ALSO ATTACHED
IN GOOD FAITH I DEPOSITED MY MONEY IN YOUR BANK, IT’S YOUR RESPONSIBILTY TO SECURE MY MONEY. I AM VERY MUCH IN NEEDOFF MY MONEY DEPOSITED IN YOUR BRANCH, PLEASE PAY MY MONEY WITHOUT ANY FURTHER DELAY.
THANKING YOU
YOUR’S FAITHFULLY
ISHVINDER SINGH
M:- 09592899300
ACCOUNT NO. 20055828623
STATE BANK OF INDIA
BRANCH GILL ROAD, LUDHIANA, PUNJAB
ADDRESS:- 4251/1 STREET NO 4, GILL ROAD,
OPP. I.T.I. COLLEGE, LUDHIANA, PUNJAB
ATTACHED DETAIL OF FALSE TRANSECTIONS
Related complaints
-
Cash deposit failure at machine ( cash Deposited at machine but not credited slip out )Umesh jha / Banks Complaint / October 10, 2017 / Ludhiana / PunjabI was deposit inr 12000/-(twelve thousands rupees at union bank atm (cash deposit ) at Ludhiana branch (DATE - 3/10/2017 machine no- 00HLUD0140 TIME 14:26:19) TO ACCOUNT ubi- 626702010006043 . My notes ( 500 X 24 ) when go inside the machine .txn not... -
Central Bank of India Unauthorised, illegal,unjustified deductions made from S.B. AccountSAT PAL SINGH / Banks Complaint / September 19, 2017 / Pathankot / PunjabKatra Ahluwalia, Amritsar Branch of Central Bank of India made 2 deductions of Rs 172 & Rs 173 from my S.B. A/C No 1344040229 maintained with Bank's Pathankot Branch towards Demat a/c AMC charges on 18th Aug 2017 which Demat a/c was got closed by...
-
Withdrawal play the match in dream11 site then I won some Indian rupeesSandeep Kumar / Banks Complaint / April 25, 2017 / Muktsar / PunjabI play the match in dream11 site then I won some Indian rupees the company don't help me what can I do for withdrawal my money...Plese help me
-
UPI TRANSECTION RELATED PROBLEMVIVEK KUMAR VISHWAKARMA / Banks Complaint / April 4, 2017 / Patiala / PunjabSir,I have transferred the amount RS-10000/- from my SBI salery account through phone pe via upi transection on Apr 3,2017. Amount has been deducted from my account by it wouldn't be transferred to beneficially account and transection satus is showi...
-
Amount not cleared by bankRahul Kumar Dubey / Banks Complaint / April 22, 2016 / Jalandhar / PunjabBank name axis bank Online transfer by party but amount not credited in my account
-
Upgade charges without any informetion Axis bankAMAN KUMAR / Banks Complaint / January 17, 2016 / Jalandhar / PunjabAxis bank ne mera acount upgrade kar diya mujhe 2 Month charges pade. par ab wo wapis nhi kr rhe
Service issue | Complaint | Query | Feedback | Suggestion | Reply