Dear Sir/Madam, We prepare a Complete CASE STUDY on our “SBI Transaction Dispute over AIRTEL Money as on 18-Dec-17” in regards of “Cyber Crime Fraud Matter”– kindly review and investigate for instant possible solution According to Below Screenshot our Gmail ID Login on a New Device on December 18, 8:18 AM at IP Address 106.198.252.137 at Location New Delhi, Delhi, INDIA (Refer below Screenshot) INR 19,999/- (10,000+9,999) 02 transactions taken placed to AIRTELMONEY which will be easily traceable by SBI Team and AIRTEL Money Team (Refer below Screenshot) All this happen within 10 Minutes of Timeline frame between 8:18 AM To 8:27 AM – that time I’m driving towards Hapur office my location is nearby Pilkhuwa at that time (Kindly note for detailed Investigation) A New Cyber Device involved in these 02 Transactions Fraud which hacked my Gmail ID and have got all the relevant details from there (Kindly note for detailed Investigation) We Immediately Report to SBI Card Team/AIRTEL Money Team for Card Blocking and Disputed 02 Transactions Stop/Cancellation on Immediate Basis (Refer below Screenshot and Trailing Mail) All relevant Gmail Account Mails with supporting details are attached for your instant further proceedings We are unable to take a healthy sleep since all this occur – we always believe and have a strong faith on are Service Providers to ignore all such “Cyber Fraud” lapses. Below desired details are already shared with Airtel Money Team for their necessary please: 1) Customer s debit / credit card number through which transaction was done : (first 6 (4726) and last 4 digits (6528)). 2) Bank Name (In full). : SBI CARD 3) Amount of transaction. : INR 19,999/- (10,000+9,999) 02 transactions taken placed to AIRTELMONEY (Refer below Screenshot) 4) Date of transaction (DD/MM/YYYY). : 18/12/2017 5) Time of transaction (HH:MM:SS). : Between 8:18 AM To 8:27 AM In case of further inquiries/support – please do not hesitate to contact us. Your immediate reply is highly appreciable and thanks in advance for your support. Enclosed please find the attached mail for complete brief details and help us by resolving this "Cyber Crime Fraud" as soon as possible. Thanks Best Regards Naveen Kadiyan M : +91-9627982020 M : +91-9654333308
SBI Credit Card Cyber Crime Fraud as on 18-Dec-17
- Last Post 24 December 2017
naveenkadiyan
posted this
24 December 2017