Defence
Stealing of Money from ATM

Business & Finance

From: PANNA LAL Room No-831, ‘A’ Wing

(Army No 5752521K, Rank Hav) 8th Floor, Sena Bhawan

Email: pana0072001@yahoo.co.in Rajaji Marg

Tele : 011-23019085 (Off) IHQ of MoD (Army)

Mob : 09968586551 DHQ PO New Delhi-11

A/521/Pers 20 Apr

The General Manager

State Bank of India

Email: contectcentre&sbi.co.in

Subject: SIPHONING OF CASH FROM SAVINB BANK ACCOUNT

Sir / Madam

1. I have my Saving Bank Account No 20021226538 at SBI, RK Puram, New Delhi with an ATM Card No 6220180107600398658.

2. On 31 Mar I used my ATM to withdraw an amount of Rs 4, 000/- and the transaction was successful. Thereafter my account has again been debited for Rs 20, 000/- on the same day and almost same time for which the amount I did not withdraw.

3. On contacting at SBI, RK Puram, New Delhi, they were unable to show me CCTV footage due to malfunctioning of Bank’s computer, however they provided the following details:-

(a) Rs 4, 000/- debited against transaction id No 4911 at 10.48.03 hours (amount actually drawn by me).

(b) Rs 20, 000/- debited against transaction id No 4913 at 10.49.09 hours (amount did not drawn by me).

4. May I request your kind honour to verify the possible reasons or any other alternates i.e. :-

(a) Amount may have been wrongly debited from my account.

(b) Amount may have been stolen by other person or debited against my account instead of other person used same ATM after me.

(c) Likelihood of cyber stealing cannot be denied.

5. Your prompt response with positive outcome is solicited please.

Sincerely Yours,

(PANNA LAL)


Company: Defence
Country: India
State: Delhi
City: South Delhi
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