Bank fraud – cyber crime – State Bank of India [SBI] — fi txn @csp outlet –

Name of Complainant Sayandeep Mondal
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sayandeep Mondal:

Dear Sir/Madam,
I’m Sayandeep Mondal. I have account in SBI bank. On 26/112023, 28/11/2023 and 30/11/2023 Rs. 10000/- was deducted from my SBI account each day resulting into a total loss of INR Rs 30000 and message showing in statement as

26-Nov-2023 – FI Txn @ CSP outlet 017700831201130143 AEPS OFFUS Issuer WDL TXN – TRANSFER TO 4899511105211
28-Nov-2023 – FI Txn @ CSP outlet 017860524556918779 AEPS OFFUS Issuer WDL TXN – TRANSFER TO 4899479105216
30-Nov-2023 – FI Txn @ CSP outlet 000242903558464670 AEPS OFFUS Issuer WDL TXN – TRANSFER TO 4899489105214

Also uploading bank statement for your reference.

I don’t know why amount is deducted from my account. Even i didn’t get any kind of message regarding this deduction on my mobile phone nor I didn’t share any details with anyone. So i am complaining on this issue.
Please revert my amount. Hopefully i will get my money as soon as possible.

Thanks & Regards,
Sayandeep Mondal

Image Uploaded by Sayandeep Mondal:

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