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)
  • Kindly share the “Banking ombudsman E-mail ID with Contact Details” to keep them in loop (For Smoother operation and overall better Control over the things)
  • Please confirm if “FIR Filing needs to be taken placed” henceforth will take the further steps accordingly (SBI Reply awaited)
  • 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.

 

Best Regards

Naveen