By Mistake Money transfer to fraud

Name of Complainant Ankur Sharma
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Ankur Sharma:

  1. This is Ankur Sharma, I hold an account in SBI Loharu road charkhi dadri. My , account number is 20246887560
    I wrongly credited Rs 100000.00 on 05/07/2021 (Saturday) through PhonePe due to some fraudulent activity, which I realised later and went to bank branch to inform this and know if this can be traced and somehow this can be reversed. I was told that they will revert by evening. (so lethargic approach, I guess such complaints to be treated on priority) Don’t know why common man is treated so casually?
    Unfortunately, I got no response. My transaction details are as attached.

Image Uploaded by Ankur Sharma:

By Mistake Money transfer to fraud

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