Banking Fraud

Consumer Complaints

SBI CREDIT CARD FRAUD TRANSACTION

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Dear Sir/Madam,

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paytm call center fraud on my complaint lodge

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i had add money 2000/- to paytm on 08/01/2017 at arround 10.30am from my mobile through netbanking. the amount was not added to paytm wallet but debit from my bank account. then i wait for 48 hrs still not added to account . I lodge a complaint ON 10/01/2017 in Paytm care center immediatly got a call from paytm call center from mobile no: 9643979797 which valid number as per their web site. he saying i RAHUL your 2000/- will send back to account for that you have charge 12/- ( 6% ). i said ok you cut 12/- and send remaining 1988/-.

ASKING ATM CARD NUMBER

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Dear, Sir/ Madam,

Please note today (11/01/2017) there was a Fraud Transaction happened for INR 5000.00 from my SBI saving account at 1:44 PM.

Fraud bank transaction

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Dear, Sir/ Madam,

Please note today (11/01/2017) there was a Fraud Transaction happened for INR 5000.00 from my SBI saving account at 1:44 PM.

SBI FRAUD CALL for Rewards Points

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Hello,

 

 i have received a calls from 8860391284, 9873817876, 8860803263

 three numbers in past three days we are calling from SBI mumai branch and you ATM Card is Blocked and we are dispatching the New ATM Card in 2 working days . You will receive the ATM card with Reward Points and she has taken the detials of my card and she has done the illegal transantion and i lost 30,000 of amount. The transation has done to Airtel Money . Know i am help less to get the money bank . when i gone to bank complained about it.

FAKE CALL ASKING ATM DETAILS

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FOLLOWING NUMBER HAS CALLED ME ASKING DETAILS REGARDING MY BANK ACCOUNT ATM CARD AND ITS CVV NUMBER:

 

80840 42094

WHEN I CALLED HIM BACK AND DENIED TO REPLY HE USED SOME ABUSED WORDS.

 

KINDLY ARREST THE SAID PERSONA OTHER WISE INNOCENT PEOPLE WILL GET DEPRIEVED.

FRAUND email

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Hi,

i received an email today saying that i got some reward from RBI and they were asking for my details. please look into the issue. i am attaching the file which i got in the mail.

 

thanking you,

sharada

fraud banking email

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Hi,

i received an email today saying that i got some award from RBI nad i was asked to give my details. I am attaching the mail here. Please look into the issue so that these kind of mails are never sent again to anyone.

 

Thanking you,

Dr.Sharada

ATM card fraud Issues

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Hello, 

I got few calls from +91 9266610071 and they are asking the password, card no, CCV pin and card details. They told me that they are calling from AXIS bank, and I have an account in Axis bank. How they got the information? So, I request you please take some action immediately.

BANKING FRAUD

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I fell prey to a debit card fraud where in I got a call saying that there were issues with my debit card and that should be replaced. The guy who called me were having details of my account details and asked to share the OTP and address, in which i denied. I got a text saying that my account has been debited with the amount of Rs.8004/- and the transaction was from Payu Money Gurgaon. I even got a message saying that the transaction was successful at SKYbazzar with Payment ID:132979319. I didn't make any purchase. I have also read similar cases on other cyber crime forums. 

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