SBI Unauthorised Transaction

Name of Complainant Payel Sarkar
Date of ComplaintOctober 5, 2023
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 Payel Sarkar:

Dear Sir/Madam,
I’m Payel Sarkar. I hold an account with SBI (00000030080000784). On 02/10/2023 Rs. 5700/- was deducted from my SBI account and message appeared on statement as “Transfer to 4899469105218 FI Txn @ csp outlet 006883394173948689 AEPS OFFUS issuer WDL Txn”.

I have no idea about this transaction as I had no access to my bank account on this date (I was out of station). Even I didn’t receive any message or payment notification regarding this deduction. I have not shared my bank details to any anonymous contact in recent past. Hence, I would like to request you to look in to this so that the transaction can be reverted.

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