Date:-11-12-2019/Time:-13:33 Pm Hrs.
S B I CREDIT CARD DEPARTMENT
SBI Cards and Payment Services Limited. E-1,2,3 Netaji Subhash Place, Wazirpur, New Delhi 110034. Tel: ############, Fax: ############.
SBI Cards and Payment Services Limited. E-1,2,3 Netaji Subhash Place, Wazirpur, New Delhi 110034. Tel: ############, Fax: ############ SBI Cards & Payment Services Pvt. Ltd.
DLF Infinity Towers, Tower C,12th Floor, Block 2, Building 3, DLF Cyber City,Gurgaon 122002 (Haryana) India
SBI Card, 6th Floor, Suyog Platinum (Adjacent to Conrad Hotel), Mangaldas Road, Pune, Maharashtra, India- 411001 Monday to Saturday: 10:00 a.m. to 4:00 p.m. (Closed on 2nd and 4th Saturdays)
Ref Co Name:-
Avenues Payments India Pvt. Ltd.
Sai Bazaar, Level One, Station Road,
Opp. Santa Cruz Station, Santa Cruz (West),Mumbai 400054. India. Phone No: +91-22- 61806500
Avenues Payments India Pvt.Ltd.
Eco Space IT Park, 502-505, New Nagardas Rd, Mogra Village, Mogra Pada, Natwar Nagar, Jogeshwari East, Mumbai, Maharashtra 400053
Phone: 022 6180 6500
ishwas Ambalal Patel, Hershel Kirit Asmani
Level 1, Sai Bazar, Station Road, Opposite Santacruz Station, Santacruz (West), Mumbai MH 400054 IN
[email protected],[email protected],
FAKE NAME & BANK FRAUD MOBILE NUMBERS:-
Ms.Pooja Rastogi @07302520726/01247108877
Called on 11-12-2019
Debited Amount from my credit card Rs.10210.00
My name is Shree Prakash R Tiwari
S B I CODE NUMBER:-016518
S B I Credit Card
IFSC Code of Zonal Office Pune Zone Ii Branch – State Bank of India (SBI) Bank:State Bank Of India
Branch:Zonal Office Pune Zone Ii
Branch Code:016518 (Last 6 Characters of the IFSC Code)
Address:Zonal Office, Zone-ii, Sharda Chambers, 3862, Shankarsheth Road, Distt. Pune. Maharashtra-411037 Phone number:9923207821
Zonal Office Pune Zone Ii Branch – State Bank of India IFSC, address, branch phone number, manager contact number, email address
State Bank of India – Zonal Office Pune Zone Ii is located at Maharashtra state, Pune district, Pune city and the bank branch’s address is [Zonal Office, Zone-ii, Sharda Chambers, 3862, Shankarsheth Road, Distt. Pune. Maharashtra-411037]. Contact phone number / numbers – 9923207821.
The IFSC Code is SBIN0016518. Branch code is the last six characters of the IFSC Code – 016518. Individual bank branch’s details are listed above.
Ref Subject:-Kindly Transfer Rs.20472.00 in my S B I CREDIT CARD as early as possible.
Rs.10236.00 An Amount is Debited unknowlingly in S B I Gold Credit Card,But your person had told me that Rs.10236.00 had in Server and remaining Rs.10236.00 is refunded to you in your credit card.So total amount is Rs.10236.00+10236.00 = Rs.20472.00 will have to be transferred in my credit card sbi card as well.
01ST MOBILE MESSAGE:-
is the OTP for transaction of INR:-Rs.10210.41 at Avenues India Private Limited with your SBI CardXX5595.
02nd MOBILE MESSAGE:-
Rs.10210.41 was spent on yiur sbi card ending with 5595 at Avenues India Private Limited on 11/12/2019.
03rd MOBILE MESSAGE:-
Current Available Balnce is on your card is 985.97.Kindly clear your card outstanding to avoid transaction declines
04th MOBILE MESSAGE:-
is the OTP FOR Transactionof INR Rs.20472.00 at Avenues India Private Limited with your sbi credit card xx5595.
S.B.I. Contact Details:-
6th Floor Suyog Platinum Naylor Road (Adjacent to Conrad Hotel, Mangaldas Rd, Pune, Maharashtra 411001 Tel:-0124-4697413/020-39020202/020-67636203/020 3902 0202/
Mr.Purushottam [email protected] (Mangaldas Road,S.B.I.Pune Branch) Office Ms.Shrunkhala 07972495592 ( Parihar Chowk Aundh S.B.I.Branch Office)
SBI Card, 301-B, 3rd Floor, Silver Utopia, Cardinal Gracious Road (Guru Hargovindji Road), Andheri East, Chakala, Mumbai, Mumbai Rural, Maharashtra, India- 400059
Contact number: 1800 180 1290 (toll free) / Dial 39 02 02 02 (prefix local STD code) Website: www.sbicard.com Monday to Saturday : 10 am to 4 pm|Not open on 2nd and 4th Saturdays of the month
[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
SBI Card, 6th Floor, Suyog Platinum (Adjacent to Conrad Hotel), Mangaldas Road,Pune, Maharashtra,
India- 411001Contact number: 1800 180 1290 (toll free) / Dial 39 02 02 02 (prefix local STD code)Website: www.sbicard.comMonday to Saturday : 10 am to 4 pm|Not open on 2nd and 4th Saturdays of the month
Thanks & Regards
SHREE PRAKASH R TIWARI
Hotel Sanket Inn
S.No 130/2, Mumbai Pune Highway
Bhoomkar Chowk, Nr Cross Road Business Centre,
Wakad Pune – 411057
Website: – www.hotelsanketinn.com