Phishing

Consumer Complaints

Fraud Call from 9852229129

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Got call from unknown 9852229129 asking my Aadhar number and card details to unblock my card. Please trace out and take strict action against the fraudsters. Posting this in the interest of public.

Phishing bank details

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Dear Sir i got a call from the following phone number 9205278944 on 01.12.2016 at 12:27 pm. She claimed to be RBI employee trying to unblock my supposedly blocked atm card. As i refused to give anything over phone, she hung up. Filing this complaint in public intrest to prevent innocent people from falling prey to this fradulent phone call, kindly take necessary action.

Phishing bank details

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Dear Sir


Attempt to phish for atm card details

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Sir i got a call from the following phone number 8809969853 on 01.12.2016 at 10:45 am. He claimed to be RBI employee trying to unblock my supposedly blocked atm card. As i refused to give anything over phone, he hung up. Filing this complaint in public intrest to prevent innocent people from falling prey to this fradulent phone call, kindly take necessary action.

Fake Websites Making Unwanted Sharing Stuff

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There is this website http://big-sale.in .

Really idiotic Fake Website made by someone Frauding up with People. Joining It with Indian army and Diwali. 

Have Received multiple Links by many people about registering to get free army T-shirt to wear on diwali for the support of. Indian army...

 

That's really bullshit it just ask people to share its link to variables making unwanted Sharings..

 

It also asks for the Details of the consumer like phone number , name address, etc..

 

JOB OFFER APPOINTMENT

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Hello Sir / Madam,

Phishing

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On 18/10/2016 at around 2.34 pm I received a call from No, 7280995010 on my mobile from a male caller posing himself to be from State Bank of India asking me details of my Debit Card.

 

Kindly investigate as some phishing racket is on the job looking for guillible persons.

 

Surinder singh

 

9968896495

Debit Card Fraud My Debit Card No.6069 9241 6202 9629 Union Bank of India, Chander Nagar, Delhi-110051

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On 16th October, 2016, early in the morning at about 8.15 AM I received a call  from 8676832867 on my mobile phone.  The caller identified herself (lady) from Union Bank of India and warned me that my Debit card has been deactivated.  The caller asked me to provide the details urgently to activate the Debit Card.  The caller urgently asked for OTP and thereby fraudulantely withdrew an amount of Rs.34804/- in five instalments intantly as per the details given below:

1, Rs..9952/

2,Rs.9952/-

3 Rs.9900/-

4.Rs.4000/-

ATM CARD MISUSED

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Namaste Sir,

Mera Canara bank  DEBIT CARD KO Misuse karke koyi online shopping kiya hai,

My online searching se uska details maalum kar Liya,Margar Mere amount ₹14870.00 mere account mese usne use kar liya. Mujhe ₹14870.00 noksaan have hain.

Please sir us chore ko pakadkar mujh ko insaf karke mere paise mujhe dila deejiye.

 

Used details

1)

 Zopper mumbai In

 ₹12210.00

18/9/2016  02:26:38

POS No.626202289267

 

2)Avenues India Pvt.Ltd Mumbai Mah In

₹2650.00+Service charge ₹10.00

Fraudsters using SBI credit card details

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I received a call from 8506952156 by Ms. Priya Sharma stating SBI credit card department employee code of LM202065 and informing me that I will be issued a new credit card and my old credit card will be withdrawn. As a part of verification they inquired my card details. Initially I had obliged and stated by card validaity and card no. However, I was a little suspicious and tried to avoid giving any other details. I have recordings of the telephonic conversation too to support my claim. 

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