FRAUD TRANSACTIONS VIA SBI

Name of Complainant JAYSHRI NANASAHEB PATIL
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by JAYSHRI NANASAHEB PATIL:

Dear sir,
There are two unauthorized transactions (1180×2) done one is on 16 May 2023 and another is on 19 May 2023 of the same amount, via SBI UPI mode. The credited amount is in the ICICI (IFSC CODE: ICIC0DC0099). These unauthorized transactions were happed on 16 May 2023 at 04:5PM. Therefore, I am requesting you to please freeze the bank account linked to these transactions (list enclosed).

Image Uploaded by JAYSHRI NANASAHEB PATIL:

Leave a Reply

Your email address will not be published. Required fields are marked *