Complaint Details

Status	:	Closed
Complaint No	:	0087882/2016
Category	:	Credit Card
Date	:	10-11-2016
Subject Line	:	Money laundering fraud
Complainant	:	Money laundering fraud by telephone
Address	:	Ranip Ahmedabad
Complainee	:	Shopping India PVt LTD
Address	:	AB Enterprises Madhu Bihar New Delhi

Complaint Details
Money laundering fraud by telephone
I had received a call from the state bank of india card verification
dept on the date of 28/09/2016 regarding the My SBI Debit Card rewards
point claim on my registered sbi mobile number. those person on the
call said to me about to tell him my sbi debit card number and CVV
number but i rejected to say him. after that he offer me to transfer
my rewards points to my sbi bank account. For that he required to
verify my sbi bank details and transact online using my sbi debit card
and buy some products on line then offer me that he would transfer the
6373 rewards point into cash amount of Rs 9999 into my bank account.

then i will received a text OTP code from the SBI bank server and he
asked me to tell him the received OTP code to him for completing the
card verification process. he cheated me above way of talking with me
and he debited Rs 10, 000 from my SBI bank account. now i contacted him
so many times for the courier dispatch but he told me his company name is shopping india delhi sent me a Rs 4, 000 amount cheque and other Rs 6, 000 worth rupees product to the my residence address. As of now i have not received the courier from their side. i called up him and tell him that i had not received your product to my residential address so refund me my money Rs 10, 000 in to my bank account. then Shardul Sir asked me about my SBI bank account details via sms to his cell number after that i sent an sms of my bank account details on +91-9205837644 for the Rs 10, 000 fund transfer to my SBI bank account.

He was said that he will transfer the Rs 10, 000 amount to the my SBI bank
account within 24 hours but still i have not received the courier nor the Rs 10, 000 amount transferred to the my SBI Bank account.

Kindly help me out to get back my money and lodge the above complaint
against them. I have the proof against them.I asked him about their company details but they refused to give me their company details.

Hope to hear your positive and asap reply to me.

Now that guy reported me that his company wanted to refund me my Rs 10, 000 amount into my well maintained bank account. i had given hm my own sbi bank account number details to him by sms to his mobile number. i got the bajaj product courier to my residential address with retail invoice bill of delhi. i informed him to get his bajaj product back and refund me my money. as of now i called him so many times for money refund and he replied me to give him another bank's debit card or credit card number for transferring the Rs 10, 000 money. i given him my wife's sbi bank debit card and he noted it. he told me he initiate the refund process from his end till the 3 days before when i called up him. as of now he asked me new bank account number for getting Rs 10, 000 amount in to my sbi bank account.

kindly support me and give me justice by god blessing me.

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