Banking Fraud

Consumer Complaints

Fraud Transection done on Citi bank debit card


ags: Banking Fraud



My Citibank saving account has been debited for about 4 transactions which i have not done and are completed without my authorization.  the transaction has been done to a account by the name DB Bahn Internet. i have come to know about these transactions through SMS alert without OTP Transection Not done, ( transcation done on 14 Aug2017) and has attain my attention for some kind of fishing activity taking place.

The transactions details are as follows: which I have got SMS Citi bank

Bank manager asking for adhar number


A fraudster was asking for adhar number for linking it with bank account otherwise the bank will charge Rs 5000.

The phone number is 7074128459. 

Please do the necessary.  

Call from bank asking for adhaar no. and pan card no.


Today on  13/8/17  at  01:13 pm , i got a call from +91 95 34 281269

By name of  a goverment bank , by stating that my bank account is going to be closed today as i have not linked my adhaar and pancard no. With my bank account.

So  he was asking for my adhaar no. to get it linked by conforming the OTP .

As i have no bank account on any such bank .

I simply keep asking him for detail as today is sunday and i know this must be a fraud call , i just disconnect the call by stating that i am going to file a complaint regarding this.

online banking fraud


from my SBI A/C no 11727428973 at Supaul Branch, District- Supaul ,State-Bihar, Rs 108973 debited in purchasing IRCTC Tickets between 6.5.2017 to 29.7.2017. I now blocked my card and already lodged a FIR at supaul Police station, District- Supaul, State- Bihar with case no 438/2.8.2017.

kindly investigate the matter for refund of my money.

Thank you

Jay Narayan Sah


Fake Banking Calls



I got a call from  number - 8877598264, (time of call 6:30 PM on 12 August 2017)

and the person was asking for ATM card number to update aadhar to my account and then he asked for PIN.  When he asked for PIN then I enquired for his credentials after that He cut the phone.

But I have given him my card number, and then I called to my bank customer care, The Executive told me to block the card immediately, and then I have to block my card.

Therefore I request to you that kindly look after the issue and take action against such person.

Asking for Bank Details


My mother got a call regarding some Government Scheme, in which her mobile number is choosen as one of lucky winner under the scheme.

then the guy asked for Atm Number. He said, he is calling from head office delhi. when we investigate further about the address he disconnected the Call.


We got Call from +91 7081 907 156. I am requesting to Cyber Crime Department for more investigation and put them behind the bars.


Time of Call : 12 Aug 2017, 10:11 AM ( Indian Standard Time ).

fraud thru Atm Debit card



Dear Sir/Mam,




On dated 07/08/2017  two anotherised transection has been made from my icici  account.


asking for Bank account details



My wife received a call on her mobile number 9966513213 at 4 PM today ( 11th Aug 2017) from 9534755761.

This guy claimed that he is calling from RBI and tried to get the bank account number and password threatening that the account will be blocked if we fail to give  details.

And when i took that phone and asked strongly about him , then he abused me with filthy language.

Fraud by ATM details and drawing money from my SBI saving bank account


I got call from +917763841316 number dated 04.08.2017 at 10:47 AM and asking me Account No. of the bank and ATM details. He said that I am speaking from SBI branch. After getting details he draw an amount of Rs. 19999/-.

Asking ATM details


Hi Sir/Mam,


My wife received a call from a fraud, asking ATM details from +91887722240796. She handed over the phone to me, when I started conversation I knew he is a fraud. Then I spoke in little high pitch, he started using abusive words. It is not new to me, I already heard lot of people talking about this fraud activities. I am amazed, any one can use name of a bank and can cheat public?. Please advice a solution for these kind of forgeries.




Thanking you,


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