Banking Fraud

Consumer Complaints

INSURANCE REIMBURSEMENT LEADING TO BANK DETAILS

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The number rang up my number and enquired about insurance reimbursements and any complaints.  When told yes, bank account details were being asked.  I disconnected the call.

 

H.R.Janakiram

M-9343546150

Regarding ATM pin

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I just now got a call from this number (7549148694). He told me that he is calling from bank and asked that which bank u are using? Then I asked from where are you calling then he cut the call.

Transaction Fraud by Mobile no : 8084164251

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Cyber Cell Team,

I would like to bring another fraud no who are asking for Debit/Credit Card details by claiming that they are calling form SBI Mumbai head branch, and claming your account and card have been blocked from the bank cause of suspicious activities and deamnding Card details and Aadhar Card no to fix the problem.

Please look into the matter and secure all of us from getting cheated. 

Received call from unknown number and asking Bank Card Details along with Expiry date and CVV number

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Dear All, I received call on 17th Jan 2017 from Mobile No's: "+91 8576040320" & "+91 8586041811"  informing that he will transfer the failed transaction amount to my account. and he is asking my Debit Card details (Card Number, Expiry date and CVV number) . Initially I have provided the card number but I rejected to provide the expiry date and CVV number. They generated the 3D Pin using card number and asking OTP. Immediately I given them a warning and disconnected the call.


BANKING FRAUD TRANSACTION BY USING FAKE CALL WITH NO 8882449481

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sir

Fake Call

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Hi, I received a call from a lady at 1.27 PM from the mobile number +91 81308 46258. She said I am calling from Lensclue since I had registered a complaint with consumer complaints forum for the refund of a product that I had ordered.

She said they are doing a card to card transfer Via SBI while she speak and wanted my card details so I did give my card number and expiry date however she insited on the CVV number which is denied and I said i will register a compaint and immeidately she disconnected the call.

Got Fraud Call from Mobile Number 91+9631928222

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Dear All,

 

I received call on 16th Jan 2017 from Mobile No 91+9631928222 informing that he is a Bank Manager and wanted my Debit Card details with the CVC to update KYC . As fortunately he mentioned the wrong bank name were I did not have the bank account , I disconnected the phone .

 

Please do not share any details with the said Mobile Number

Fake call

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There was a phone call from no.9534649682 asking for banking details saying that my account is robbed  please make enquiry about this no

Bank Fraud Call

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I just received a fake call from number +91-9153325480. This person has not told his name and identity. He just told that he is calling from some ATM Administration Team and working as a Bank Official. He was asking my Name and Bank information. Kindly consider this number in the national block list and take appropriate actions.

 

Regards,

Hemant

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