My name is arshad shaik, on 16.12.2014 evening i have recd call from 011 409304355 named neha that my number have been shortlisted and stated that i have own various items and i will get assured laptop etc. Later, i have received call from the same person stating that the management team has also selected my name for product promotional worth rs 6999.- which will be released with 24 hours. Subsequently, again received third call from the same person stating that to pay rs. 100/-to release the above stated product. Finally, they have asked my debit number and password number.

They have withdrawn rs. 6999+11999+6999+11999+ 6999 total= 44995 from my sbi kapra branch account on dated 16.12.2014. The above transactions were made through paytm further, i came to know the above fraud i have changed my debit card pin number on 16-12-2014. Even though, i have changed the pin number in the bank , they have again withdrawn amount of rs/-9899 on 19.12.2014. To-day, i have received calls from +911409304967 & +911206511136, stating that they have withdrawn the amount from account by mistake and they ready to deposit the same amount in my bank, subject to condition that i have to maintain rs.7000/- minimum, as per their company rules.

I, therefore, request you to kindly take necessary action against them and punish and recover my total amount of rs.54,894.00 at an early date. I enclose herewith the bank transactions statement for your ready reference.
16-dec-2014 (16-dec-2014) pos prch pos 121615927726 sands info system_paytm sbipg 6,999.00 38,910.66 16-dec-2014 (16-dec-2014) pos prch pos 121615928074 sands info system_paytm sbipg 11,998.00 26,912.66 16-dec-2014 (16-dec-2014) pos prch pos 121615928546 sands info system_paytm sbipg 6,999.00 19,913.66 16-dec-2014 (16-dec-2014) pos prch pos 121615929085 sands info system_paytm sbipg 11,999.00 7,914.66 16-dec-2014 (16-dec-2014) pos prch pos 121615931515 sands info system_paytm sbipg 6,999.00 915.66 19-dec-2014 (19-dec-2014) pos prch pos 121917001907 sands info system_paytm sbipg 900.00 9,469.66 19-dec-2014 (19-dec-2014) pos prch pos 121917002548 sands info system_paytm sbipg 6,999.00 2,470.66 19-dec-2014 (19-dec-2014) pos prch pos 121917003351 sands info system_paytm sbipg 2,000.00 470.66

Thanks & Regards​​ SK.Arshad
Regards
arsi307@gmail.