Withdrawal of money from SBI account no.-30146196298

Name of Complainant PREM SAGAR CHAUDHARY
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by PREM SAGAR CHAUDHARY:

Sir,
Today I got massage ten thousands AEPS cash withdrawal from my SBI account 30146196398.But I didn’t withdrawal any cash today. Money is withdrawn from CSP-005351331115998425 transfer to 4899514105218.When I check statement then I saw that this is going on from 22/10/2023 from my account but I didn’t get any messages. About 158700/- cash AEPS withdrawal done from my account. Details of AEPS withdrawal uploaded below.

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