Manoj62074
New member
- Bank Name
- SBI
- Loss Amount
- 24999
- Ratings
I am writing to dispute a fraudulent/incorrect transaction appearing on my statement dated list below included find attached the copy of statement for the amount of 24999/- has been debited from my savings account I did not authorize this amounts, nor did I participate in this transaction and suspect fraudulent activity.
• Transaction Date: 05.09.22/24999.
• Disputed Amount: 24999/-
Dear Customer, Your a/c no. XXXXXXXX3542 is debited for Rs. 24999.00 on 05-09-22 and a/c XXXXXXXX039 credited (IMPS Ref no 224817816971). If not done by you, call 1800111109 - SBI
This indicates:
A debit of ₹24,999.00 from an account ending in 3542.
The amount was transferred via IMPS to an account ending in 039.
The transaction date is 05-09-2022.
The IMPS reference number is 224817816971.
I am a victim of identity theft "I have possession of my accounts and did not authorize this amount. I request that this fraudulent amount be immediately reserve amount, related to the disputed amount be credited to my account, and that I get an accurate statement.
I have also attached a copy of my bank statement with the fraudulent amount highlighted.
I request you to kindly investigate the matter urgently and reverse the deducted amount at the earliest. I have attached a copy of my bank statement and identification proof for your reference.
Please investigate this matter and provide a written response regarding the outcome of your investigation.
• Transaction Date: 05.09.22/24999.
• Disputed Amount: 24999/-
Dear Customer, Your a/c no. XXXXXXXX3542 is debited for Rs. 24999.00 on 05-09-22 and a/c XXXXXXXX039 credited (IMPS Ref no 224817816971). If not done by you, call 1800111109 - SBI
This indicates:
A debit of ₹24,999.00 from an account ending in 3542.
The amount was transferred via IMPS to an account ending in 039.
The transaction date is 05-09-2022.
The IMPS reference number is 224817816971.
I am a victim of identity theft "I have possession of my accounts and did not authorize this amount. I request that this fraudulent amount be immediately reserve amount, related to the disputed amount be credited to my account, and that I get an accurate statement.
I have also attached a copy of my bank statement with the fraudulent amount highlighted.
I request you to kindly investigate the matter urgently and reverse the deducted amount at the earliest. I have attached a copy of my bank statement and identification proof for your reference.
Please investigate this matter and provide a written response regarding the outcome of your investigation.
