Banking Fraud

Consumer Complaints

Fack Call Regarding Demands Banking Details

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Dear Sir / Madam,

 

I have received call from Mobile No. +919735495942 on dt. 21-02-2017. They told me that your bank account & ATM card is blocked for reactivate the same kindly provide me your Bank Account number & ATM Card No.. I requested kindly take necessary action in regard of this type of calls.

FAKE BANK FRAUD CALL TELLING HE IS CALLING FROM SBI BANDRA MAIN BRANCH

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TWO HOUR BEFORE I HAD A CALL SAYING HE IS A SBI MAIN BRANCH MANAGER OF BANDRA , HE ASKED FOR FOR MY DEBIT CARD DETAILS AND SAYING WE'VE CALLED TO VERIFY YOUR DEBIT CARD AND HE TOOK DETAILS FROM MY DEBIT CARD EVEN THOUGH I KNEW SOMETHING IS NOT GOING RIGHT AND AFTER HE DID SOMETHING HE SAID YOU MAY HAVE RECIEVED A MESSAGE FROM OUR BRANCH THEN I CHECKED IT WAS OTP AND THANK GOD I READ THAT ALL MESSEGE ALTHOUGH I KNOW WE SHOULD NEVER GIVE OTP TO ANYBODY IT TOTALLY SHOLD NOT BE..

Atm Fraud

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+919266600745 i just got call from this number

Asked for atm card details

Though i didn't give details, i told them that i going to take action for what they are doing.

Thanks

Banking Fraud/ATM Cloning

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Hi

 

Please take necessary action on this.

 

Tried to do Bank Fraud through Call

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A person called me on 2/21/2017 in morning and said that my bank account is locked. It is so because my bank has sent me message to upload scanned copy of adhar card and pan card but I failed to submit. Then he asked me my adhar number and my card details. But while giving adhar number, I just rechecked whether I received any message from company or not. But there was no message so I didn't gave him any details. He was trying to do fraud with me.

His number is +918051797023

He called me twice and thrice and tried to get my card details.

FAKE BANK CALL

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THE PERSON CALLED FOR SMS REACTIVATION IS DEFINETLY NONAUTHENTIC AS CROSSFUNCTIONAL CONVERSION TOOK PLACED WHILE ASKING AS SBI CUSTOMER CARE SERVICE.

HE CALL ME ON 9574177722 AT 11:42 AM TODAY

TO AWARE THE BANK CUSTOMER SERVICE MAIL ASKED TO [email protected]

Complain against Fraud calls

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Cheating Online through PAYTM

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Cheated by taking 2500 Rupees by paytm for providng details of clash of clans account.

 

Hi Team, 

 

A guy named Shivam Sharma and Jatin Bansal are being participating in cyber crimes since one year, 

 

The main aim of this team is to request money online so that to provide Clash of clans account mail and password.

 

Once they receive money they would be blocking the facebook and switch off the mobile .

 

Please take necessar action 

 

Involved contacts and mail id

fraud call asking for ATM info.

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Dear sir/Madam ,

Today, afternoon i got a call from mobile no: 8298722507  said that i am Bank manager of SBI bank and he asked me about my bank details  and said your ATM card has been blocked and asking for  info . but I did not gave any details. I said i am giving your number to police  then he said de de . and also abused and he Cut the call. This number is showing as BIHAR FARZI on truecaller.

 

Please note this number and stop this kind of harrassment to other people also. Please take strict  action against them.

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