I am from chennai and on 10th morning 12:05 am (midnight), 12:06am & 4:22 am i received three SMS saying that the following three (illegal/fraud) transactions occurred from Mumbai ATM centers. 1. First Rs.20,000 has been withdrawn through Mumbai ATM (WDL-ATM 6967 SHILP CHOWK KHARGHAR MUMBAI) at 12:05am. 2. Secondly, within a minute i.e 12:06am another fraud transaction of Rs.20,000 has been withdrawn from the same a/c through the same ATM center Mumbai. 3. Finally At 4:22am another money transfer transaction of Rs. 10,000 from another ATM S1O010331001 Navi Mumbai has been occurred. This money has been transferred to Santosh Kumar Mohnate (SBI A/c No 30129759583) of Bubaneswar, Orissa. At that time I was working in CAMS (Night-shift) with Debit card is in my pocket. And also, I have never shared my ATM PIN with anybody but don’t know how these transactions occurred from my A/c. All the three transactions are illegal/fraud and same has been reported to My SBI Branch Mandaveli, Chennai but not receiving any reply from them from last 6 six days. please consider this as a complaint and help me to get back my money. My A/c Details follows: (A/c No. 20000895988 & Debit Card No: 6220 1801 8540 0046 800) Thanks & awaiting for immediate reply…. Venkataram Babu K

Regards
lahari67@gmail.