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Fake Bank Calls

India,
Maharashtra

Consumer complaints and reviews about Fake Bank Calls

muralidabbaru
 
Jul 20, 2017

Fake call asking credit card details

I got a call saying that they will replace my SBI credit card and waive off annual charges and asked card details,i refused to give details, please do not share your card details, i got call from 7845280653
credit card
 
Jul 13, 2017

credit details fraud

hi, i got fake calls asking for credit card details, as they said will provide new credit card in replacing old one, along with increased limits. mobile numbers 8745802898 and 8510919734.

they are maintaining a large cyber hacking network. they are for hacking all credit card details and bank accounts.
[email protected]
 
Jul 12, 2017

fake bank call

+91 747 945 7491 sir this is the number he asking about my bank details he is an fake bank caller take some strict action he disobeys the indian constitution rules and challenged the indian police to track me down .. it's kind of shame for our laws an orders if u don't take strict action against them .. and he also abused to the indian police workers
Chulbu
 
Jul 10, 2017

Fraud bank call

I just received a call from a 08051849577, who was claiming to be the branch head of bank of india varanasi. He said he wanted my aadhaar ifor else my account will be shut down. When I inquired about which branch he was calling from, he said head branch, I asked him to send me a mail, he said without my details that cant be done, when I threatened about reporting his number to Crime cell, He disconnected the call. Given below was the data I found, when I traced the number on true caller.

08051849577
Farji sbi bihar
Jazz1989
 
Jul 7, 2017

Fraud bank call

Today i got a call from 9910478569 and they said they are calling from citi bank and they have special offer on my card by which i wil get 10% discount on every transaction i wil do on my card. They asked few details like last 6 digits of my card, expiry date, cvv and the one time password which i got on my number.


I have shared this incident with the citi bank also and they told me its a fraud call because bank never ask for such information and they have issued me new card.

Please check this out and take necessary action against them.
sakshi.onemail
 
Jun 28, 2017

Fake call ( Banking)

I just received a call from a person, who was claiming to be the branch head of SBI bank, He said he wanted my aadhaar and voter ID details, or else my account will be shut down. When I inquired about which branch he was calling from, he said head branch, I asked him to send me a mail, he said without my details that cant be done, when I threatened about reporting his number to Crime cell, He disconnected the call. Given below was the data I found, when I traced the number on true caller.

Birendra Prasad
097090 93009
mobile | VODAFONE
Bihar, India


The man was very rude, had a Bihari accent and spoke very authoritatively. It seemed as if the call was a part of some suspicious activity.Please check.
amit364
 
Jun 21, 2017

Fraud Call asking for aadhar and card number

I got call from 9534258368 and they had asked my debit card details for renewal the card, this is a fake call
oraon42
 
Jun 6, 2017

Regarding Recieving Fake Call from Bank

Today I have receive call He Say "I am from SBI Gumala Jharkhand Your ATM has been Blocked To unblock need some information"
This Fraud contact Details: 08809747433
After receive call i tried to call many times
He says if you regularly tried to call I will abuse you


Please This fraud Catch early
oraon42
 
Jun 5, 2017

Regarding I recieved call

Today I have receive call He Say "I am from SBI Gumala Jharkhand Your ATM has been Blocked To unblock need some information"
This Fraud contact Details: 08809747433
After Call I have tried to call He Says if you tried to regullary call then I will give you Abuse




Please This fraud Catch early
Doggy
 
May 25, 2017

Fake call regarding insurance premium paymeny

Call regarding insurance payment through online saying his name as Rajshekar Sharma from HDFC that he want to help regarding sum assured amount which is with bank will be transferred through online with in 72hours .
For that I should transfer 4500/- amount through NIFT for dismiss the agent code from my policy. After that file will be moved to accounts and by Monday I will get the amount. For that he was calling and irritating me several times. His number is - +918506045720 .
Kindly take action on this complaint.
charu2509
 
May 22, 2017

fake bank call

Today i got a call from this no. +917370042946 and he addressed himself as bank manager and told me that your atm card has been blocked if want to renew it then u have to give me ur atm card no.
Sanjay.jaireth
 
May 1, 2017

Fake call for bank details

I'm getting regular calls from this number for providing bank details +91 8505 996866. please be careful about this number. This guy started abusing me and family after he realised that I got his fraud attempt.
Rekha
 
Apr 28, 2017

Fake call

I got call from a xyz foundation.she said that they have 1 yr baby who has some medical problem and need to surgery.for surgery she is asking money help.
I told her i will check with police that this case is fake or true.she disconnect call.
Calling no.is +917498492634.
Please check with this.
Thanks.
PA124
 
Apr 26, 2017

Fake BANK CALL REGARDING ATM CARD

Sir today a person call me by this no.07371826461 .
He frequently saying that your card has been closed so if you want to activate it tell me your ATM NO. AND PIN
. When i ask him thatcwho are you and from which bank are you then he put it down . So i request you to track this number and save other people who are not aware of this ..
AMi7
 
Apr 7, 2017

REGARDING ATM CARD DETAILS

TODAY JUST MINUTES BEFORE I RECEIVED CALL FROM 9006443027. PERSON AT OTHER END SAYING THAT HE IS FROM ATM HELP DESK AND TELLING ME THAT ONE OF MY ATM CARD IS CLOSED OR NOT WORKING FOR WHICH HE WAS DEMANDING MY ATM CARD NUMBER & PIN. I JUST ANSWERED HIM THAT I AM NOT USING ANY ATM SO HE STRAIGHT FORWARD CUT OFF THE PHONE CALL.
AGAIN I CALL HIM BACK TO ESQUIRE HIS FURTHER DETAIL BY ASKING HIS PERSONAL EMPLOYEE DETAIL SO HE DID NOT ANSWER.
PLEASE TRACK THIS NUMBER AND DO THE NEEDFUL.
minu123456
 
Jan 31, 2017

fraud bank call

dear sir
i receive a call who was asking for card number and telling that your card is not valid
minu123456
 
Jan 31, 2017

fraud bank call

asking for card number and telling that is not valid when i didnt responded he start abusing me.
solanki bharat
 
Jan 28, 2017

Froud calling

Mujhe ek call aaya tha aur wo log mera ATM ka details manga rahe the but maine nahi diya aur wo log bed word use kar rahe the just no see call aaya tha wo yeh hai+917870312829 so plz yeh jo bhi log hai I request you sir in logo pe lagam lagaiye ya aise logo ko jail main bandh kijiye regrade Bharat solanki from /Miraroad Mumbai maharashtra
ybhojwan
 
Jan 19, 2017

Fraud Bank Call

I got a call from the number 9128577900, this is an idea number. The person asked me for my card details and said that my account is blocked. I did not share anything but few people might get into the trap. Please take strict action against this person.
ajfrnds
 
Jan 7, 2017

Fraud Call asking for aadhar and card number

Today I received a fraudulent call asking from my Aadhar number and debit card number fake call came from 9083909265 strict action should be taken against these people
srinu584
 
Dec 30, 2016

Fake bank call

Today i got call from 9083909265 and they had asked my debit card details for renewal the card, this is a fake call
Rupali Rout
 
May 6, 2016

Fraud Bank Calls - Asking ATM details

I received a call from this number : +91 7564943332 today morning. The person claimed to be a manager and kept on asking me about a blocked ATM card. When I insisted on knowing which bank and branch was he calling from, he said SBI, Bangalore. I asked him if he knows about my card then he must be knowing about my bank. He refused to answer and kept harping about the blocked card. I told him ll directly come down to his branch and you need not take the trouble. He quickly disconnected even before I completed my sentence.

Such calls more than being annoying are scary because someone might take it as a genuine call and share critical information. People behind such calls must be caught and punished for sneaking upon someone's identity.
Paritosh24
 
Aug 19, 2015

Calls to get Debit/Credit Card details

I am getting calls from 8130249893 and 9560509571 and mentioning her name as Manisha. She says she is calling from Kotak Mahindra Bank Credit Card department. She said I can get cashback reward points based on my Credit History and I need to verify my Credit Card details. She was asking some confidential information like credit card expiry date etc. I doubted her intentions and cut the call. I got to know about such fake calls from my friends. Please register this complaint against them and try to track their details from these phone numbers. Also inform me the status of the complaint

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