STATE BANK OF INDIA - Phishing act by Mr. Rahul Sharma for the Account No. 64134455019 (Note Change in MOBILE NUMBER OF ROHIT SHARMA)

RD 25 Jun 2020

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Dear Team, On 14.03.2020 around 2.45 pm my Sister in Law (Bhabhi) received call in her mobile no. 7019576586 from one of PAYTM Staff Mr. Rahul Sharma - (Mobile No. 8391042611) who told her that he is processing her credit card which is now of 60% fulfilled and remaining 100% has to be made so therefore my Sister in Law has to complete the entire process wherein he asked to my bhabhi her Credit Card No. 4726428026778785. She provided the detail of credit card to him believing him as PAYTM Staff. After half an hour when she got doubt she checked her ATM balance in her Savings Bank Account No. 64134455019 (SBI Branch located inside the Dakoji Hospital of Khasbhag area Branch-Belagavi (Karnataka) and its IFSC Code : SBIN 0016401 but the entire amount of Rs. 21727/- was withdrawn by Mr. Rahul Sharma by doing act of Phishing. So there i would like to request you to kindly look into this matter seriously and do the needful at the earliest and try to get the refund this entire amount in her account by tracing Mr. Rahul sharma who further gave his Email id to her ([email protected] ). The same has been brought to the notice of the concerned local police station. Stringent action should taken against Mr. Rahul Sharma who claims to be the Employee of PAYTM and cheated this way by misleading and collecting information from my sister in law. Also this matter should be brought to the notice of the PAYTM who are also unaware of such frauds committed by such fake PAYTM Staff. Even through after complaint has been brought to the notice of the SBI Local and Head Office Branches, there is no trace of person who has made such fraud. Matter is also in Cyber Cell but there is no updates on it so far. In fact my sister in law is continuously receiving the reminders for due amount payable by her. Because of some body`s mistake my sister is suffering. So i wish to know how best Grahak Complaints would look into this matter and will resolve this long pending issue at the earliest. No one is serious about this issue, because of such negligence shown the wrong doers are enjoying the freedom to do more crimes by calling innocent people and cheating them by collecting information from them as if they are working staff of the concerned banks. So my humble request kindly look into this matter and do the needful asap. For any further information required kindly revert back Thanking you sir, Regards Vithal N Upari Advocate M-9986258201

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Phone Number : 080-26599990

Email Id : [email protected]

Website : https://www.sbi.co.in

Address : State Bank Bhavan, Corporate Centre, ,Madame Cama Road, Mumbai Maharashtra 400021

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