Sbi Credit Card - Suspicious transactions done
Abhishek Malhotra filed complaint against Sbi Credit Card on Apr 24, 2019
Hoping it is not done by SBI customer care representative. SBI Bank should act on this ASAP. Beware some of the gangs are using SBI Bank Name and sending OTPs from
AD - SBI Card
AX - SBI Card
Call received on **th April ****
Time: **:** AM
Duration: ** Minutes
So that people can find it real and provide the card details and OTP details and I have lost around **, *** from SBI credit card and ICICI bank by receiving OTP from SBI card.
My Scenario: I got a call today "**th April ****" from SBI bank stating that you have received **** rupees as bonus points. Tell your card details, so that we can transfer the amount to your bank account. Message/ OTP Received to Mobile: AX-SBICARD
My mistake: Provided the card details.
As a result concerned amount has been deducted from my bank account and credited to defaulter paytm account.
Transaction Details:
Bank Name: Icici Bank
IIN/PAYTM /[protected]/[protected] : *, ***
IIN/PAYTM /[protected]/[protected] : *, ***
Mobile Number Used: +** [protected]
Asking your help to track the culprit as they are using the Paytm account to deduct the amount from concerned bank to beneficiary account.
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