Umesh Gupta

I NEED ACTION TO BE TAKEN IMMEDIATELY BY THE CONCERNED AUTHORITIES CONSIDERING THE GRAVITY OF THE SITUATION

@RBI Subject Matter : Bank Fraud My Company Account - Sunshine Industries has been illegally debited for *₹18,73,167* by the **Senior Manager ** of Indian Overseas Bank, Mandvi Br, Mumbai. *Pls read comment section for details **

This is a very serious incident and we are under TREMENDOUS FINANCIAL PRESSURE. We stayed in bank for more than 6 hrs and even then bank was not giving any convincing reply or any assurance regarding refund of the amount

The instruction to debit was given by the Sr.Manager *without my knowledge* and has been illegally accessed on the basis of a WhatsApp msg she recd from an *UNREGISTERED* AND *UNKNOWN* mobile no. Bank didn’t even bother reconfirming with us on our regd mobile no.

I recvd a msg on my Regs Mobile no that my A/C has been debited so immdtly we informed bank that we never instructed to debit the same then **senior manager* informed us that she has Recd a msg on her personal WhatsApp no. To debit the Amt.

I NEED ACTION TO BE TAKEN IMMEDIATELY BY THE CONCERNED AUTHORITIES CONSIDERING THE GRAVITY OF THE SITUATION

@ShaktikantaRBI Subject Matter : Bank Fraud My Company Account - Sunshine Industries has been illegally debited for *₹18,73,167* by the **Senior Manager ** of Indian Overseas Bank, Mandvi Br, Mumbai. *Pls read comment section for details **

This is a very serious incident and we are under TREMENDOUS FINANCIAL PRESSURE. We stayed in bank for more than 6 hrs and even then bank was not giving any convincing reply or any assurance regarding refund of the amount

The instruction to debit was given by the Sr.Manager *without my knowledge* and has been illegally accessed on the basis of a WhatsApp msg she recd from an *UNREGISTERED* AND *UNKNOWN* mobile no. Bank didn’t even bother reconfirming with us on our regd mobile no.

I recvd a msg on my Regs Mobile no that my A/C has been debited so immdtly we informed bank that we never instructed to debit the same then **senior manager* informed us that she has Recd a msg on her personal WhatsApp no. To debit the Amt.

I NEED ACTION TO BE TAKEN IMMEDIATELY BY THE CONCERNED AUTHORITIES CONSIDERING THE GRAVITY OF THE SITUATION

@DCPSangramsinh Subject Matter : Bank Fraud My Company Account - Sunshine Industries has been illegally debited for *₹18,73,167* by the **Senior Manager ** of Indian Overseas Bank, Mandvi Br, Mumbai. *Pls read comment section for details **

This is a very serious incident and we are under TREMENDOUS FINANCIAL PRESSURE. We stayed in bank for more than 6 hrs and even then bank was not giving any convincing reply or any assurance regarding refund of the amount

The instruction to debit was given by the Sr.Manager *without my knowledge* and has been illegally accessed on the basis of a WhatsApp msg she recd from an *UNREGISTERED* AND *UNKNOWN* mobile no. Bank didn’t even bother reconfirming with us on our regd mobile no.

I recvd a msg on my Regs Mobile no that my A/C has been debited so immdtly we informed bank that we never instructed to debit the same then **senior manager* informed us that she has Recd a msg on her personal WhatsApp no. To debit the Amt.

I NEED ACTION TO BE TAKEN IMMEDIATELY BY THE CONCERNED AUTHORITIES CONSIDERING THE GRAVITY OF THE SITUATION

@TejaswiSatpute Subject Matter : Bank Fraud My Company Account - Sunshine Industries has been illegally debited for *₹18,73,167* by the **Senior Manager ** of Indian Overseas Bank, Mandvi Br, Mumbai. *Pls read comment section for details **

This is a very serious incident and we are under TREMENDOUS FINANCIAL PRESSURE. We stayed in bank for more than 6 hrs and even then bank was not giving any convincing reply or any assurance regarding refund of the amount

The instruction to debit was given by the Sr.Manager *without my knowledge* and has been illegally accessed on the basis of a WhatsApp msg she recd from an *UNREGISTERED* AND *UNKNOWN* mobile no. Bank didn’t even bother reconfirming with us on our regd mobile no.

I recvd a msg on my Regs Mobile no that my A/C has been debited so immdtly we informed bank that we never instructed to debit the same then **senior manager* informed us that she has Recd a msg on her personal WhatsApp no. To debit the Amt.