Jun 16, 2017 04:54 PM
11849 Views
Fraud Transaction from SBI Cred824it card to aishwaryasingh23TM account.
How can they compromise on DATA SECURITY. Right after you get your card, you will start receiving calls from SO CALLED SBI fraudsters.
and surprisingly they will have all of your data already: Your Number, Your Office Address, Card Dispatch Date and Time, Your Designation, Mobile number etc.(Which you shared while applying card)
I would like to question this. SERIOUSLY
Below are the transactional details:
Sender Name: Prem Jaiswal
Email Id: jaiswal.premXXXX@gmail.com
Receiver Name: Unknown aishwaryasingh23TM Account(Fraudsters)
Cred824it Card: SBI Titanium MasterCard [Cred824it Card]
Cred824it Card Number: 5241 82XX XXXX 8500
Transaction Date and Time: 15/06/2017 [dd:mm:yyyy], 5:28 PM [Time zone, India Standard Time(IST), UTC+5:30]
Dispute Amount: Rs. 8, 100
SBI Transaction Dispute Number: 121383351430
I am unable to provide the statement to my Card Protection team as the Cred824it card was dispatched last week only and till then I had not activated online banking. After the fraud transaction, I blocked my SBI card immediately.
Attachment to these fraudsters:
Police Complaint Application - Signed by Bandra Police Station
Transaction Email Alert
