Banking Fraud

Consumer Complaints

banking fraud (unknow call)

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Dear sir/Madam,

yeasterdat afternoon i got a call from mobile no: 9709861337, said that i am atm officer of SBI bank and he asked me about my bank details for verification.

then i asked him to give me ur emp id and which area bank ur callinth then i will provide..after he said that arey sala give details then he cut the call.

 

please note this number and stop this kind of harrassment to other people also.

 

Regards,

Ankaiah

FAKE CALLS

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Dear Sir/Madam,
Today I have received two times calls form the mobile number 8298276402 , 9570283884
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Business Cheating - Payment Fraud by using self made IMPS transaction number

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Hello there, Someone from Raipur named Ajit Singh (owner of pooja graphics as said by him) has called me for printing work. I took 50% advance after completion of work he said that he has done imps of remaining 50% payment and by thinking he is saying truth I just Delivered his products from Nagpur to Raipur via bus. He has sent me messages of IMPS transfer too. But when no payment is arrived, Idecided to check transaction no which was actually self made I mean made by him only just for fraud purpose. Please help me to know how would I suppose to take action agaist him.

Call from sbi as fraud

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I got a call from a lady saying she s from SBI,tel no 8860168127.And kept asking for bank details saying that my sbi card has been deactivated so the reward points pending can be transferred to another card.And kept asking my details.I accidently gave my idbi credit card details and otp and she said to cancel the points too she needs the otp,when i insisted that i dont want points.

She kept sending msgs which said about each step and thanks from the bank s name.

Money has been debited.

Kindly do something about this issue.i have blocked the card.

Fraud call

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A man called me at 12.55 p.m. on 15.02.2017,  telling himself to be a staff member of SBI. 

Business Cheating - Payment Fraud

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Hi, 

One peson named Sorensen Glorian Aka Project Manager Aka Sarah Microna is sending work to the freelancers and companies like us, and at the time of payment presenting a fraud Authorize.net paper. Initially, he will offer a very lucrative job, and after 3-4 days of hard work the freelancer will get to know that it is a big fraud. 

Some Details:

Skype Id - [email protected]

Location Mentioned in Skype - US

 

Thanks

Cyber crime

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My name  is Varun Kumar  .i have a saving  account  in DENA bank in nawada  branch. On 6th Feb 2017 a 32000 rs scam done by my saving  account. Bank is also involved  because  when  I activated my phone  banking why I m getting  3 hrs late message. Pl help. 

Regards 

8802186205

Part Time Job /Banking Fraud

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Respected Sirs,

I wish to draw your kind attention towards part time job advertisement published in Times of India newspaper on January 22,2017.

I contacted on mob no. 7838609262 AND 9582019398 and they told me you have to submit Rs. 2000/- in our Bank account for Registration and then we will send your details.

Fake call

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A man called me at 1955 Hours telling himself to be a staff member of RBI. 

Mobile Number of the culprit : +917079733548

He tried to inquire about my bank details which I did not disclose. When I asked about his detail he denied. 

Thus I seek the respective authorities to responsed.

Thanks.

RAJAT SONI

9873471300

[email protected] 

Lost money by fraud call asking bank details

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I have saving account in State Bank of India under the name of Jalindar Dhondiram Chavan  Account No.

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