Fraudulent Transactions on my SBI account – Self

Fraudulent Transactions on my SBI account Reviews & Complaints

Reported By: Beauty Kumari

Contact information:
Fraudulent Transactions on my SBI account

Hello Sir,

My name is Beauty Kumari I have a saving bank account in SBI Branch- Patna Secretariat Sinchai bhawan with account no- 20068894874 and Debit card no- 4592000076977970. Today around 2:30 Pm I got a call from a person representing him as a SBI agent telling me that my aadhaar is not linked with the bank kindly confirm your aadhaar number and he told me the right aadhaar number. I think he is really a SBI agent so i confirmed it, after that i got a OTP message on my registered mobile(9798808162) and by mistake i gave him the OTP number to him. After that three transaction done on my account in which one is on The Mobile Wallet of amount 10000, Second is on Phonepe Private Limited of amount 20000, Third is on City Union Bank of amount 5000. As i talked to The mobile wallet, Phonepe Private Limited and City union bank customer care they told me that tell your bank to mail me about all the fraud happend with me with all the details so we can stop all your transactions.Below is the details of all. Below is the attached photos of the OTP messages.

[email protected]
[email protected]
[email protected]

I got a call from this two number

Kindly sir do some favor to me related to my concern.

Thanking You

Beauty Kumari

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