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Sreejith P P Puthiyapurayil House Thottada P.O. Nr. S.N. College, Kannur 670 007 Mob: 94960 16520

- The document is a letter from Sreejith P P to the manager of SBI Main Branch in Kannur requesting that Rs 89,996 be recredited to his account that was lost due to unauthorized online transactions. - Sreejith describes transferring funds correctly on April 30th but noticing Rs 20,000 debited without the transactions going through. He was then convinced by an unknown number to download an app that deducted Rs 89,996 in multiple transactions. - Despite assurances the money would be returned, it has not been recredited so he is requesting the bank to investigate and return the lost funds.

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DHEERAJ AMBATI
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105 views2 pages

Sreejith P P Puthiyapurayil House Thottada P.O. Nr. S.N. College, Kannur 670 007 Mob: 94960 16520

- The document is a letter from Sreejith P P to the manager of SBI Main Branch in Kannur requesting that Rs 89,996 be recredited to his account that was lost due to unauthorized online transactions. - Sreejith describes transferring funds correctly on April 30th but noticing Rs 20,000 debited without the transactions going through. He was then convinced by an unknown number to download an app that deducted Rs 89,996 in multiple transactions. - Despite assurances the money would be returned, it has not been recredited so he is requesting the bank to investigate and return the lost funds.

Uploaded by

DHEERAJ AMBATI
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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From

No. 6941479W Permanent Address :


NK: SREEJITH P P Sreejith P P
54 INF DOU Puthiyapurayil House
Nr. SHIVAMANDIR Thottada P.O.
SAFILGUDA Nr. S.N. College,
SECUNDERABAD, Kannur 670 007
TELENGANA 500 047 Mob : 94960 16520

To
MANAGER
SBI MAIN BRANCH
KANNUR
KERALA
PIN -670001

Sub : Request to take action to re-credit my lost amount of Rs 89,996/-


while making transactions through on-line process.

Ref : Name of Bank : State Bank of India


Branch : Kannur
Account No. : 30577070057
IFSC : SBIN 0000822

With reference to the above, I would like to submit the following for
your kind and necessary action.

I am the holder of above said account number with State Bank of India,
Kannur Branch. As on 30.04.2019 I had an balance amount of Rs 1,64,685.14
in my above said account. Out of that I transferred an amount of Rs 8000/-
to account No. 67251575306 on the 30th of April 2019 at 03:18:55 pm. After
transferring this amount I had an balance of Rs 1,56,930.14 in my account.
Later on the same day (30.04.2019 at 06.06.36 pm) I transferred an amount of
Rs 10,000/- to account No. 3460394995 and after some time I received a
message stating that “Bank server is unavailable.” but I came to know that
the amount was not debited from my account.

After some time (30.04.2019 at 06:08:15) I again transferred Rs 10,000/-


to the same account no. ie. 3460394995. But I again received the same
message stating that ‘Bank Server is unavailable’. This amount was also not
debited from my account. But when I checked the balance amount, I could
find that Rs 20,000/- has been debited and the balance in my account No.
30577070057 was Rs 1,36,930.14. After some time I had some purchase from
Hashik Fancy for Rs 2430/- and from Mayuri Medicals for Rs 150/-. Later I
withdrew an amount of Rs 1000/- from ICICI Bank ATM Counter. The
balance in my account was Rs 1,33,344.14.
At 9.30 pm I tried to call the Toll Free number of Google Play Store, but I did
not get through. I called an another number 8849855079 and informed
everything about the shortage of funds. I was told that within 24 hours, the
amount of Rs 20,000/- will be re-credited to my account. They also told me
to download the ANY DESK APP from the Pay Store. I downloaded Any
Desk application and when I gave my 9 digit account number the following
amounts was transferred .

Time Amount
1 09:56:19 pm 19,999
2 09:57:10 pm 19,999
3 09:58:54 pm 19,999
4 10.02.31 pm 9,999

The above amount was transferred and later the mobile 8849 5855 5079 was
switched off.

Again on 01.05.2019 morning, when I called the same mobile no. 8849 5855
5079, I was told that the entire amount will be re-credited to my account. Till
now no amount has been re-credited to my account.

I received a called from mobile No. 6296925068 informing that the cash will
be re-credited to my account, but nothing happened so far.

In this circumstances, I humbly request you to kindly take necessary action to


re-credit the lost amount of Rs 89,996 at the earliest.

Yours faithfully,

Sreejith. P P

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