Debit card fraud money stolen in online

  • Last Post 25 December 2018
nageshkumarvudatha posted this 10 October 2017

Date 9/10/2017 10.48am received a call from santhosh Sharma he told sbi Kothagudem Manger. And told him to avoid ATM BLOCK TELL 3OTPS. AND STOLEN 35000 RS FROM MY ACCOUNT. THESE ARE FOLLOWING DETAILS 1) TRF TO 0032653097875 POS ATM PURCHASE 04292 ATM SWITCH CENOTH PG 620473 PA - - AMOUNT 9999RS 2) POS ATM 04292 SBI PG JU5720595058SB AMOUNT 4999RS 3) POS ATM PURCHASE 04292 ATM SWITCH CEN SBIPG OTHPG 620931 PA AMOUNT 9999RS 4)) POS ATM 04292 OTHPG 621255 PA AMOUNT 9999RS TOTAL AMOUNT 34996RS.

MY ACCOUNT DETAILS V VINAY KUMAR SBI KOTHAGUDEM SBIN0020160 A/C NO 62069164458 ATM CARD NUMBER 5044 3520 1600 0209 166 MY MOBILE NUMBER 9959039310

Attached Files

Share
Order By: Standard | Newest | Votes
AnandKumar posted this 03 October 2018

Mera balance nikal gya hai ab ham kya kare

SCPBH691 posted this 25 December 2018

POS ATM PURCH

04292 ATM SWITCH CEN

OTHPG 834811387610MP

 

POS ATM PURCH

04292 ATM SWITCH CEN

OTHPG 834811991354WW

 

POS ATM PURCH

04292 ATM SWITCH CEN

OTHPG 834811993202WW

Kindly provide detail in which medium or which wallet application use for above given transaction . pls provide use of wallet those use fraud above transaction. Thanks



Close