chand_rb | India Consumer Forum
Beware of making UPI payments to strangers. Always transfer money to bank account after due diligence.

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Unauthorised withdrawal from SBI account and mobikwik wallet

A cyber crook named Dxxxxxh Gxxxxxxa robbed Rs 24000.00 from my sbi card no xxxx7212 and mobikwik wallet on 18/05/2019. He fraudulently transferred 10000 ? to Utter Kxxxxr Bxxxxxx’s sbi account no 33xxxxxxxxx7 and 13000 ? to Jxxxxxn Sxxxx’s Allahabad Bank account no 50xxxxxxxx3  Bxxxxh withdrew the amount from the ATM located at Panbari, Assam. …

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