Banking Fraud

Consumer Complaints

OVERSEAS JOB ONLINE FRAUD AND LOST 16 LAKH

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Dear Sir,

I have seen a post on Shine.com that the offer from Allen Johnson Family located in 10 HIGH POINT ROAD, ONTARIO, M3B 2A4 CANADA and applied from the same. later on 16th received an email from "allenjohnson.estates@gmail.com that the job details and contract agreement as well as received a call from "+1(647) 243-9386 and explained me about the job details. Once I Shared the filled contract agreement and received the LMIA details and job offer from him and called me from "+1(416)800-2051. 

Debit amount from online transaction

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Today my husband got a call a from number +91 7481011488 and he asked about is there any card for renewel and he answered unknowingly yes he claims to call from bank and then he asked for the debit card number as required for the renewel mrocesss. Then he called me from the same number and as told by my husbsd and he asked for the otps as requsirement for the renwel process and told me not to put the phone down so i told the otps 6 times and then later i got to know the condecutive amount of Rs 5000/- deducted online total amount deduction is RS 30,000/-

1.

Fraud call saying ATM is blocked

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Hello Sir/ Madam,

 

I got a call from 8677828861 and the person informed me that my ATM is blocked. When i enquired which ATM is blocked, he fumbled and said SBI. I asked his name , he identified himself as Deepak Sharma from Greater Noida. I asked for his address he informed Sector 5, Greater Noida.

I kindly request you to look into this matter and take necessary action please.

 

Regards

Shreedhar

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 customercare@sbi.co.in

Complain against Fraud calls

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