| Name of Complainant | |
| Date of Complaint | March 20, 2022 |
| Name(s) of companies complained against | Pasfar Technologies Private Limited |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a message regarding linking pan card with SBI account and although it is my mistake that I clicked the link and continued with credentials on the page that seemed to be a duplicate of SBI Internet banking page. Thereafter, one OTP was asked which was auto filled and submitted by the time I could realise that this is a fraud. An amount of Rs 89000 was deducted from my account in a fraction of second. SBI staff being agile contacted me for information on this transaction and my Internet Banking was blocked. This amount has been transferred to Pasfar Technologies private li as shown in account statement and SMS. I will be highly obliged if the amount can be kept on hold and be remitted back to my account. My Account no is 20160016155. Reference ID for the aforesaid case is IGANACILVV6 and Transaction ID is 489963162098. Copy of Complaint filed in Cybercrime is attached herewith for reference.
Image Uploaded by Abhishek Wadhwa:
Hello Abhishek Wadhwa,
I have also been scammed with exact details as yours, same message, same company name asking money, only the scammed amount is bigger, its 2.5 times of yours.
Did you find any solution on this?
Please please contact me as soon as possible
my no is 8975491009 / 9702123423
or mail id adityapatilca@gmail.com