Fraud happened in SBI account.

  • Last Post 30 May 2021
Smita Kshirsagar posted this 30 May 2021

I got a message on 28th May 2021, saying DUE TO KYC ACC suspended. And update online. Then received a call asking to enter OTP... He was forcing to enter OTP, I did not entered that time... I disconnected call and called police and cyber no immediately to report. They said if fraud happens then only can register complaint. And I got message from bank saying transaction declined due to insufficient funds. So I thought, the fraud failed to transact as no OTP entered. But today, 30th May I came to know about fraud / unauthorized transactions done and account is empty. Below are the two messages attached.

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Smita Kshirsagar posted this 30 May 2021

The number from. Which I got call and message is 7364939747.



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