SBI ATM/DEBIT CARD FRAUD

Subject: Fraudulent/Unauthorized debits in my SB a/c No. 00000010883301190 toward POS PRCH on 23/06/2014.

In this connection I wish to inform you that I am working as a Lecturer with Govt. College for Boys in Ludhiana and maintaining my salary account in your Civil Lines, Ludhiana, Punjab Branch. As mentioned in my enclosed letters my account has been debited with the following unauthorized transactions of total amount of Rs.224209.10:
Date of Debit Narration Amount(Rs.)
23-06-2014 POS 549339 TARGET CANADA T3769 SAINT-LA 27816.79
23-06-2014 POS 549843 TARGET CANADA T3769 SAINT-LA 27816.79
23-06-2014 POS 577522 TARGET CANADA T3769 SAINT-LA 111267.15
23-06-2014 POS 567929 TARGET CANADA T3769 SAINT-LA 55633.58

23/06/2014 TO TRANSFER INSUF BAL POS DECLINE CHARGE 220614 17.00
25/06/2014 INT surcharge/tips/rate diff dtd 22/06/14 207.07
25/06/2014 INT surcharge/tips/rate diff dtd 22/06/14 207.07
25/06/2014 INT surcharge/tips/rate diff dtd 22/06/14 414.75
25/06/2014 INT surcharge/tips/rate diff dtd 22/06/14 828.90

It is very much regret to note that the matter has not been given the kind of attention required for such matters and nothing has been done for the reversal of these unauthorized transactions (amount) as requested by me.

MOST IMORTANT
Further it has come to my notice that a similar type of fraud has been committed with many other account holders, maintaining salary account with your various branches, details as below:

CUSTOMOR BANK,ADDRESSTYPE&LOCATION CODE ACCOUNT NO CARD TYPE
& NO DETAIL OF
FRADUANT
TRANSACTION REGISTER
PH NO
WITH BANK REMARKS
NO DT NARATION DEBIT
SIMERJIT SBI,CIVIL LINES
LUDHIANA,
SALARY ACCT
04045 10883301190

SBI GOLD MASTER CARD
5118780067402052
1

2

3

4 23/6/14

23/6/14

23/6/14

23/6/14 POS PRCH
POS 549339
Target Canada (TC)
T3769 saint-la (SL)
POS PRCH
POS 549843Target Canada (TC)
T3769 saint-la (SL)

POS PRCH
POS 577522 Target Canada (TC)
T3769 saint-la (SL)

POS PRCH
POS 567929 Target Canada (TC)
T3769 saint-la (SL)

27816.79

27816.79

111267.15

55633.58 9814927255
TOTAL 222534.31
Neeraj Nandal SBI Bank, Bijwasan Branch,New Delhi
SALARY ACCT
4585 321072076673 SBI GOLD MASTER CARD
5118781458500025

1

2

3

4

5 03/07/14

03/07/14

03/07/14

03/07/14

03/07/14 POS PRCH
POS 586347
Target Canada (TC)
T3769 saint-la (SL)
POS PRCH
POS 866353 Target Canada (TC)
T3769 saint-la (SL)

POS PRCH
POS 866717 Target Canada (TC)
T3769 saint-la (SL)

POS PRCH
POS 853891 Target Canada (TC)
T3769 saint-la (SL)

POS PRCH
POS 858188 Target Canada (TC)
T3769 saint-la (SL)
28135.10

56270.20

28135.10

56270.2

28135.10 7819987062
TOTAL 196945.91
SHASHI
KANT

SBI BANK,
ACC AIRPORT,
RAJASANSI,
AMRITSAR
SALARY ACCT
20080738487 SBI GOLD MASTER CARD
1

2

3

4

5

6

7

8

9

10

11 03/07/14

03/07/14

03/07/14

03/07/14

03/07/14

03/07/14

03/07/14

03/07/14

03/07/14

03/07/14

03/07/14 POS PRCH
POS 949497
Target Canada (TC)
T3769 saint-la (SL)
POS PRCH
POS 949958 Target Canada (TC)
T3769 saint-la (SL)

POS PRCH
POS 989962 Target Canada (TC)
T3769 saint-la (SL)

POS PRCH
POS 951847Target Canada (TC)
T3769 saint-la (SL)
POS PRCH
POS 771945*HAN YAN ZOU Montreal-
POS PRCH
POS 646597*HAN YAN ZOU Montreal
POS PRCH
POS 754142*HAN YAN ZOU Montreal
POS PRCH
POS 633858*HAN YAN ZOU Montreal

POS PRCH
POS 651839*HAN YAN ZOU Montreal

POS PRCH
POS 985227Target Canada (TC)
T3769 saint-la (SL
POS PRCH
POS 651839*HAN YAN ZOU Montreal
42202.65

42202.65

29339.28

42202

69.21

1406.76

56.27

281.35

56.27

42202.65

56.27

918979085309
TOTAL 200075.36
RAJEEV KUMAR
SBI BANK
KENDRIYA VIDYALAYA NO 1, AIR FORCE STATION AGRA-UP
SALARY ACCT
20080737234 SBI GOLD MASTER CARD
1

2

3

4

5

6

7

8

9 23/6/14

23/6/14

23/6/14

23/6/14

23/6/14

23/6/14

23/6/14

23/6/14

23/6/14 POS PRCH-POS 037945 STATIONNEMENT VIEUX PO MONTREAL–
POS PRCH-POS 414010 TOUR DE JEUX MONTREAL-

POS PRCH-POS 510336 VANS #8107 MONTREAL)

POS PRCH-POS 511870 VANS #8107 MONTREAL-

POS PRCH-POS 552129 WAL-MART #3046 LASALLE—
POS PRCH-POS 552789 WAL-MART #3046 LASALLE-
POS PRCH-POS 580610 WAL-MART #3052 LONGUEUI—
POS PRCH-POS 582830 WAL-MART #3046 LASALLE-
POS PRCH-POS 910301 WAL-MART #3046 LASALLE- 445.07

22065.94

26161.69

34695.88

25035.11

25035.11

19970.78

20403.61

25035.11
TOTAL 198848.3
Aayush jaitley SBI Bank, INS Valsura Branch, Jamnagar gujrat
SALARY ACCT
30122505716 SBI GOLD MASTER CARD
5118780716202556 1 29/6/14 POS 159632, Target Canada T-3705 Montreal 55,454
TUSHAR GUPTA SBI Bank,
AIRFORCE,STATION,UTARLAI,RAJASTHAN 20080736762 SBI GOLD MASTER CARD
1 14/07/14 POS 830724, Target Canada T-769Montreal 28009.42 09799750670
KULDEEP SINGH CHUNDAWAT
Sbi Bank
20034433174 SBI GOLD MASTER CARD
13 Jul 2014

13 Jul 2014

13 Jul 2014
13 Jul 2014 POS PRCH-POS 652405
TARGET CANADA T3769
SAINT-LA-

POS PRCH-POS 598585
TARGET CANADA T3769SAINT-LA-

POS PRCH-POS 653651
TARGET CANADA T3769
SAINT-LA-

POS PRCH-POS 600055
TARGET CANADA T3769
SAINT-LA- 56,018.84

56,018.84

56,018.84

28,009.42 09419630533

it is very clear that this is an act of some criminal gang and it is also possible that
somebody inside your bank is providing confidential information and is a part of this gang.
Since all victims at time of transaction were in INDIA (with card) and somebody was swiping their card in TARGET STORE at CANADA

All victims are salaried class persons, a middle class working woman it is a very shocking experience because of which I am not only under financial stress but psychological stress as well. This has affected my sleep and physical health also.
It is further stated that I have lodged complaint at various levels such as concerned bank branch, SBI, CMD,DIRECTOR OF PUBLIC GRIEVEVCE,PM OF INDIA, PRESIDENT OF INDIA,CVC,RBI,NODEL OFFICERS OF CYBER CRIME BRANCH and many other agencies but sad part is that nobody bothered to contact me or given any suitable reply. From above facts it is very clear that somebody from bank stealing and selling secret information to somebody abroad at CANADA. it is peretent to mention that i lodged my complaint with bank on 27/06/2014, if banks had taken remedial steps at that time the the fraud committed on29/06/2014,13/07/2014 and 14/07/2014 could have been avoided.

I am very hopeful that you will give due importance to this matter and issue necessary instructions to the concerned officials to refund the entire amount of Rs.224209.10 immediately.

Thanking you,
Yours sincerely,

(SIMARJIT KAUR)
R/O 103-R, Model Town,
Ludhiana-141002
Mobile No.9814927255,9646113181
[email protected]