Phishing

Consumer Complaints

ASKING ATM CARD NO and FAKE WEBSITE

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                  I lodge complaint at www.complaintboard.in for electricity bill .Within a minute of submits the complaint, I receive a call from the no 918436525846 at 3:01 pm on 11-1-2017 related complaint. He discusses me about the complaint and asking me the ATM CARD NO. I asked him why he asking the no. Then he replies that ATM NO necessary to attach this complaint. When I denied for ATM card, then he cut the phone.

Received Call Asking ATM card Details

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Dear,

7478652207

 

Received call from above no, asking all confidential details of my ATM card. As per the caller if details not provided, card will get blocked

and all money will be confiscated by bank. Kindly take serious action. 

Internet fraud by in.via.com

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Greetings,
 
I would like to inform you that about the internet fraud done by in.via.com. I booked the 8 bus tickets on 16th December 2016  from in.via.com and from Rajkot to Indore, operator name Urvashi Travels Jalaram Travels and they mentioned in description Brand new bus but when we have travelled in a bus , they provided the old very bad condition bus and, when I reported this to in..via.com customer care team , they simply said they can not do anything and rudely disconnected the calls.

Atm Fraud call asking for my debit card details

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+919735961870

Got a call from above no and was told that my card got blocked and wanted my card details to give a new card said the call was from noida Delhi please take action 

THE MONEY HAS BEEN DEDUCTED FROM MY ACCOUNT DUE TO PHISHING.

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RESPECTED SIR/MADAM,

SBI ATM card pishing case

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Hi,

I received a fraud call from no. 8405065064 on 12 dec.2016 at 1:48 PM asking my aadhar no and atm no. of SBI ATM card.

I don't have any account in SBI. I didn't shared any of my details by saying I am not at home and I don't have cards at the moment so please call me after one hour and immediately googled as where I can file complaint to save other people from these frauds. Please take an instant punitive action against such people who are induldged in fraudulent activities.

 

 

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.

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