FRAUD TRANSACTION COMPLAINT

Name of Complainant JAHIR HUSSAIN S
Date of ComplaintOctober 31, 2020
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 JAHIR HUSSAIN S:

SIR,

 

    Amount transfer without my Information and Permission.

Transaction details

(28-Sep-2020)       by debit card OTHPG 027265284693GOOGLE *kseniia 855-836-39                6,000.00

(30-Sep-2020)       by debit card OTHPG 027434986893GOOGLE *App Heroes 855-836-39                  1,250.00

(01-Oct-2020)        by debit card OTHPG 027536241319GOOGLE *Apalon Apps 855-836-39                 550.00

(03-Oct-2020)        by debit card OTHPG 027732782134GOOGLE *kseniia 855-836-39                6,000.00

 

 

ACCOUNT in SBI

31436275801

IFSC ; SBIN0005879

Branch MEENAMBAKKAM CHENNAI

TAMIL NADU

Image Uploaded by JAHIR HUSSAIN S:

FRAUD TRANSACTION COMPLAINT

One thought on “FRAUD TRANSACTION COMPLAINT

  1. – OTHPG 122615534590Samast
    Techn New DelhiNew Delhi
    Dear customer, transaction number 122615534590 for Rs1980.00 by SBI Debit Card X5997 at PU001264 on 14Aug21 at 20:34:34. If not done forward this SMS to 9223008333 or call 18001111109/9449112211 to block card

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