Banking Fraud

Consumer Complaints

Fraud by

This is a spam please spread the word . A fraud company , they will take your COD money in their collections and then keep debiting money from your wallet without you knowing it . Usually it's small amounts of money you can't figure out I generally got to know when an bigger amount got deducted you get no debit emails or messages it just goes And then they don't refund you keep sending them emails they won't care Share and be aware ! Also they have blocked me on their Facebook page now after I tried to tell people on their account . Kindly help .

banking credit card fraud call


I got call from this number 07872832651, he was asking for credit card detail and when I found he his fraud he started abusing me and told no authority can take action against him even after he did lot of such fraud successfully.

Banking fraud call


Got call and asked expiry date of the card.

Ph: +91 8010025409

Banking Fraud call


Dear Sir,


On dated 20 Jun 2017, i got a call and told that he is a Punjab National Bank repersantative and asking for my bank a/c and debit card detials.

also asking for other bank detials and getting around 20 calls from the below mobile no: and still calling contionousily 




kindly sombody suggest him not to call me or arrest this person asap, as i am very much mently disturb dure to this.

waiting for prompt action on this.

Regards/ Rekha




Cyber Fraud Calls



Sir/ Madam


We are getting calls from below numbers to release information on the Debit Cards; against a complaint raised on Consumer Complaint Forum about Godrej Service complaints. Either Consumer Complaint Forum Website is hacked or any other means, they are collecting mobile numbers of consumers.


As its found fictitious; please enquire.

Received a fraud phone call from RBI



On 18-06-2017  at 8:26 AM I received a phone call from the number +917546863398 stating they are from the RBI and that my ATM account has been closed and were subsequently asking for ATM details. When I asked which bank the guy was talking about he didn't know anything. Fortunately I didn't tell him anything but reporting him was very important for me.



SBI Bank fraud call


Respected cyber crime dept

नवी मुम्बई



आज 16/6/2017 सुबह 9 बजे sbi बैंक से कॉल आया। मोबाइल नंबर +91 88773 53632 हैं।

Fraud bank call


Today i got call from this number 9792574174. That guy know my name and my mobile number only. he has introduced his name is Vijayaragavan from mumbai axis bank.

He has informed me about my Debit and Credit card reward points are not used yet.So if you want to use the reward points you have to confirm your details.And asked my personal details from Date of birth and account details.

I am not given my details. I am aware about this fraud callers.

Please take action about  this kind of frauds 9792574174

Bank Fraud call



My wife got a call from the phone number 7783850465 ; initially the guy asked bank details saying her ATM card is blocked ; when asked a basic question which bank are your calling from ...he was clueless and said " I am calling from headoffice " my wife insisted which bank head office; after that he gave a dialog " appka ladka hai na woh kidnap ho jaayega agar bank details muje nahin doge toh "

The guys have such an audacity to talk over the phone which could even be recorded; they were so sure nobody could trace their number and catch hold of them!!!

Fraud annual service on credit card


I am writing this complaint to bring into your notice that on June 15, 2017, I got a call from company named GENNISON MART with numbers 9212200818,+911149054781,+911149054781,+911145052898. They detailed few mandatory servcice on my credit card, and made a transaction of Rs 8258 on my account, which i came to know later on through a message which I recieved after the call.

File cyber public complaint
View all complaints