Some unknown person, representing himself as a SBI Bank executive - number  +91 9570944022, called on my number asked me details of a debit card number (number, cvv number and OTP ). 

I am convinced by him and revealed all details to him. Person made 3 transactions from my SBI account (Branch- ADB Lakhimpur-kheri) and transferred total of Rs 39,790/-  (19,900/-, 9900/-, 9990/-) to the 3rd party wallet OLA Money, Tapzo.com and Vodafone - MPesa. Details of all the transactions are mentioned below and also attached.

  • 1st Transaction - (04/07/2017) - by debit card - OTHPG 724228 MPESA MUMBAI - 19,900/-
  • 2nd Transaction - (04/07/2017) - by debit card - SBIPG 030008176323 OlaMoney - Zipcash Mumbai - 9,900/-
  • 3rd Transaction - (04/07/2017) - by debit card - by debit card OTHPG 729312 PAY*www tapzo in GURGAON - 9,990/-

Please look into the issue and help me as this is the enough amount for earn my family living and I am deeply hurt from the mistake I made.

Complaint has been logged at : UP Police, 3 wallet providers, State Bank of India, RBI ombudsman, Consumer court, Finance Ministry, Cyber Security cell, Consumer Forum, 

For more details feel free to contact me at :

Shaleen Saxena

9451190002, 9451236400, 9910313663

shaleensaxena.15@gmail.com