FRAUD TRANSACTIONS ON CREDIT CARDS OF BARCLAY & SBI
FRAUDULANT TRANSACTIONS

I, SHRI. GANESH KISHOR TAK, bearing SBI Credit Card No.5101286926648710, had suffered great headache of fraudulant transactions, which occured on 05.04.2011. On this day, at around 12.30 i received sms about transactions while i was on duty having credit card in my pocket, that the said transactions were made to BHARTI AIRTEL LTD. of Rs. 5000/-, Rs.5000/- & Rs.24, 596/- (three times). same time when i got 1st sms, i contacted customer care which also took 10 min. to connect the line and i immediately cancelled my card. it was totally out of my knowledge how this occured as the card was neither lost, nor ever ever i shared my any information with anybody.

i raised dispute form same day, also i made complaint in Cyber Cell Crime in Navi Mumbai. I did not hear from SBI, but made time to time follow up with the bank which revealed that matter s under investigation.

ALSO, Sir, one more incident had occured on the same day, in case of my BARCLAY CARD NO.4339485925879709, where having history i.e. neither card stolen, lost, i however received SMS where 3-4 fraudulant online transactions were made total amounting to Rs.9500/- in favour of Telecom Cos. i.e. BHARTI AIRTEL, RELIANCE ENERGY, MTNL. Same day, i sent Dispute Form and urged investigations and retrievals. Having no concern of any type with these Telecom Cos., i am totally in full stress how to deal with it. Now Barclay has sent one representative for payment recovery and making calls. I hereby request you to help me to come out of this.

In both these cases, i had made application and complained in Cyber Cell Crime, Navi Mumbai Commissioner Office, CBD Belapur.

Please need your help in this matter. My Mob. No.9892332523, 9029990613.

Company: FRAUD TRANSACTIONS ON CREDIT CARDS OF BARCLAY & SBI
Country: India
State: Maharashtra
City: Mumbai City

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