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Thu, 02/Mar/2017 - 16:59 by aurobindonayak Tags: Banking Fraud
Hello SirI have been receiving these calls from a no 7065187309 saying that my visa debit card will get expired. Then they start asking for details and on declining to give details the person starts abusing people. Please take them to task. 
Thu, 02/Mar/2017 - 12:46 by yogesh_ccc Tags: Banking Fraud
I got the call from the number +917631176191 today i.e. 2 march 2017 around 11 am asking for ATM card details, he told that my ATM card is stop working, he is from bandra kurla office, and from state bank.
Thu, 02/Mar/2017 - 11:26 by Rakesh Maurya Tags: E-commerce frauds
I have invested money in one of the scheme by Meer Wind Energy Limited. https://meerwindenergy.de/. In offer they mentioned 3 % of total investment as payout for 60 days on daily basis. But after one payout their website went down.
Thu, 02/Mar/2017 - 11:10 by Rsafik Tags: Banking Fraud
I got a call from +917361898581 a few minutes ago asking for my ATM card details. He said that my ATM card has been blocked and I need to provide him details of my card 
Thu, 02/Mar/2017 - 10:56 by brahmdeo Tags: Banking Fraud
sir, Today I received two messages which has as follows: Dear sir you won 1st prize from HOMESHOP18 COMPANY TV show(home shopping) , you won 1st prize(Tata Safari) & Market value Rs=12.80 lakh. pay only registration fee of Rs=8400. for details contact us toll free:18002701776/9430586029. there...
Wed, 01/Mar/2017 - 15:58 by patxtra Tags: Banking Fraud
I got a call from +917281829884 a few minutes ago asking for my ATM card details. He said that my ATM card has been blocked and I need to provide him details of my card to reopen it.
Wed, 01/Mar/2017 - 15:25 by sandeep12345 Tags: Credit Card Fraud
I received a call claiming I have been selected for VIP customer, and my credit card details were asked from this no.9211010129. 
Wed, 01/Mar/2017 - 15:04 by roshan.sonkar Tags: Email Hacking
This is to inform you that I am Roshan Kumar Sonkar living in Kolkata & Pune, Maharashtra & West Bengal,  a few days ago  my company email id [roshan@exeit.in] email id 's have been hacked by someone and they were using my company email id and it contain my personal id's and other...
Wed, 01/Mar/2017 - 14:49 by dipsara88 Tags: Banking Fraud
At 2:18 PM, 01/03/2017 I received a call from No. +919631444109. Guys on the other side tols me that My Debit Card has been blocked, upon which I asked him which of my Debit Card. He told me that My SBI Debit Card has been blocked but I don't hold any SBI Account. As soon as I heard this I asked me...
Wed, 01/Mar/2017 - 09:00 by reverseharem Tags: Others
Good Morning Sir,My name is P.Praveen Kumar Reddy, I lost my mobile on 27-02-2017 at Benz Circle , VIjayawada, Andhra PradeshDespite many attempts of trying to lodge a F.I.R, police are reluctantly saying we don't file F.I.R for mobile phone TheftCould you please help me out to trace the...
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