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Consumer complaints and reviews about Mobile fraud call

Akashgupta
 
Oct 7, 2015

sbi atm fraud call

I received a call from +91 7503274672, at 11.05 a.m. saying that my ATM card has been blocked and asked for further details.

I understood that it was a fraudulent call and told him that i will hand over your number to the police. He cut the call and he called me again, i did not respond to his call.
B Dean Martin Francis
 
Oct 7, 2015

sbi atm fraud call

I received a call from +91 9135310570, at 11.05 a.m. saying that my ATM card has been blocked and asked for further details.

I understood that it was a fraudulent call and told him that i will hand over your number to the police. He cut the call and he called me again, i did not respond to his call.
lko_2015
 
Oct 7, 2015

ATM FAKE

Hi Guys,
I have received call from 8809567504 today.
This guy is fake pretends to call from SBI head office
saying that if you dont give me details we will block your card
Pl be ware guys dont disclose any details to them
I mistakenly gave my card no and pan card no but sounded bad when he asked me CVV .
luckily no damage done
pl be very careful guys
Thanks
kasturi1991
 
Oct 7, 2015

fraud call asking for card details

i got a call from from 7250877386 asking me my card details. he was continously forcing me to mention my card no. and cvv .w hen i asked him from which bank your caling and adressthen he was unable to answer the head office of SBI. please beware of such fake calls.
krishna23
 
Oct 7, 2015

Fraud call asking ATM details 8084124135

I got a call from a number 8084124135 asking me about ATM card details. I identified it as a Fraud call. I told him all the wrong details. He asked ATM CVV number and expiry date as well. Then I put some %$#$$##@@ at his face and cut the phone.
[email protected]
 
Oct 6, 2015

Fraud Call Receive From SEBI

Today I received a call from 9214444362 no (My True caller apps located it from Rajasthan) saying that you are selected for 4.79 lacs rs.& you have to deposit 25000.00 in HDFC Life Insurance, Policy is valid for 1 month after that u can cancel your policy. Policy amount is total refundable. I want to know whether this is fraud or not. I told that person to first give me a mail, he tell we are not providing any mail for this matter, then i asked what u want from side for process this amount, He asked my date of birth and give a one code "MV23121".

Then he says, you got a call from HDFC bank, Please submit your all document with 27,000 rupees (refundable policy amount). After successfully process your file u got 4.79 lac prize amount. I ask what is the mode of transfer (wire transfer / Cheque / DD). I prefered DD.

Person Name is : Anil Sharma
Mobile no : MV23121
Working On : SEBI
lijomathai
 
Oct 6, 2015

Fraud Call from RBI Bangalore - 9525287394

I got a call mentioning that from RBI Bangalore and mention my card is blocked due to verification. Also ask to share the card number to unblock the same.
I call the bank and they informed that it is fraud call and no one from RBI will contact us.
Arcangel
 
Oct 6, 2015

Imp to recover money atm frauds

Hey guys I m employee of SBI.I have seen atleast 25 frauds in my branch in past 3 months. All fraud by same modulus operandi.
striking thing was all frauds have happened with people never used any online transaction before.
all naive people. I had suggested all to make FIR. Police have refused to entertain them as it doesnt fall under their jurisdiction ( ph no being from up bihar bengal noida). Only 1 person has
managed to register fir as he was policeman that too after talking to dgp level official intervention.
its pathetic situation. I can have empathy with such people losing hard earned money.
How to recover money.
1. Register FIR Compulsory
2. Take statement of sbi ac. Get it sign by bm of branch.
3. In statement u can see name of mobile wallets like payu. Vodafone. Tata , sbi gateway etc . Search customer care no of this wallets or telephone company. They will tell u to mail fir and bank statement. If u r lucky they block fraudsters wallet account and refund u the remaining money in his wallet if any.
4. Plz give a complaint to your home branch
Of sbi and obtain acknowledgement. The branch has to email to atm operation centre and they cancel the transaction. but here your online transaction gets cancel. The money remains with the telephone company or wallet. U have to again provide them fir and bank statement to get money.
Due to beurocratic attitude most of my colleagues will not cooperate or know this process. Please persists after them and let them send email ro atm card operation In front of u..

I Have escalated many suggestions to bank to stop this but no one listens to employees at lower level. One of them is activation of atm first online transaction rights at branch

I cant reveal my identity as bank will remove me from my job if I talk so openly. They make 1000 rule if u disobey one ur out of job.


THESE FRAUDSTER HAVE ORGANISED RACKET ALL INDIA. THEY TRANFER UR MONEY RO VARIOUS OTHER WALLET S FINALLY TO A BANK ACCOUNT AND WITHDRAW FROM ATM.
SOME EVEN ARE USED TO FUND TERRORISM.


Admin plz pin this up
gizmo carlos
 
Oct 6, 2015

fake call asking to activate atm

i got a phone call today on 6th october 2015 from +919199311279 on my mobile.
i don't know how they got my no. but i suspect branch officials.
i just got my atm replaced since my previous atm card war broken.
today some called named geeta kumari. and i am pretty sure he is male (call tell by his voice and he kept saying "geeta kumari bol rha hu")
he asked me to activate my atm from any website he was mentioning, name of website was not clearly heard by me.
he also told me to he was customeer representative from mumbai head office of SBI.
when i asked him to tell IFSC code of the branch he ended the call.
when i tried to call him back , busy tune was ringing.
papiya bhowmik
 
Oct 6, 2015

Fraud call from HDFC

Yesterday I got a call from +919210783697 and said I am going to receive a new credit card from HDFC as I applied for it few days back. For verification they asked the details of my card name address phone no and date of birth and no of digits (7 or 3) on my CVV panel. After that he asked me about the CVV no and I said that I am not goin g to give you that as no bank asks for it. I cut the line quickly and called HDFC & informed them about the call and also blocked my credit card. Surprisingly today I got a call from the same no. and again somebody was asking about my CVV no. I was so angry on them that I scolded them head to toe and said I will make a police complaint if they fool around one more time. After that I called in the same number for four times and warned them brutely. The call receiver girl said, do whatever you want to do, no one is going to touch us, we are so powerful. No one takes action against them that's why they are doing such kind of frauds time and again.When I searched the no. in true caller I found that it is registered by tha name of Fake SBI. Please all of you be careful and never reveal your card details to anyone in any condition.
[email protected]
 
Oct 6, 2015

SBI PHONE CALL

TODAY 7-10-15 Early Morning around 8.45am got a call from +917762923076 Stating that calling from SBI customer care service that MY ATM card has been blocked . He need to verify all my Proofs to unblock . He stared asking with my adress proof then slowly moved to ATM 16 Digit card Number , then phone number and Finally he asked me to check my Mobile for One time password OPT . ThankGod I din't revival my OTP code . i asked him who are you he kept on asking me OTP then only the verification will be complete . I said ill contact with SBI Bank and found he is an FRAUD Plz don't Share yor OTP or PIN through Mobile phones calls or text . thankyou
skumarrk
 
Oct 5, 2015

Fradulant call in the name of SBI Manager Mumbay- +919534987515

I got a call from +919534987515 (Trucaller- Zoya, Bihar, India). He claimed to be ATM Manager of SBI from Mumbai and informed me that my ATM card is blocked. He asked me about details of my bank so that he could unblock. When I asked which specific bank he was referring to since he claimed to have my bank details, he said that he had the details but he wanted to verify that. When I tried to ask his name and told him I will forward his number to the Police, he started abusing me and disconnect the call.
Abhishek02
 
Oct 4, 2015

Fraud Call from +91-7808292553

Fraud Call from +91-7808292553

Today I received a call from +91-7808292553 saying my debit card has been blocked and needs to be reactivated and asked for card details. When I tried to ask his name and told him I will forward his number to the customer center, he started abusing me.
psin831
 
Oct 4, 2015

TureCaller of 07762916518

PHONE NUMBER
07762916518
ADDRESS
Bihar
India
psin831
 
Oct 4, 2015

Fraud calling from 7762916518

Hi,
I received two calls from above number.
First time a lady called telling me that my SBI Credit Card is going to be blocked and they would issue a new card.
On asking as why I haven't received any written communication regarding this, she said I would be getting communication.
I said I would call SBI and check first. She said you can do whatever you want, card will be blocked and disconnected.

Second call today, this time a guy on other end saying my SBI ATM Card has been blocked.
I said I would check with Bank and don't call me again. And the guy had guts to start using abusive words.
I disconnected and called again on same number , it was busy.
Trying again, the number was diverted.
This is a scam going on. SBI should take some action.
mithil gor
 
Oct 4, 2015

froud call for sbi card renewal

i just got a call from 09934088103 he saying his name is Ashok sharma and he was asking my debit card 16 digit no and back side 3 digit no and expiry date of my card and then i recieve a one time transaction msg and that froud was asking me that no and he said if i did not give that no then sbi will deduct Rs.4000 from my account. but i didnot gave him my details so cut the phone i request all do not give this details to such people.
modrock
 
Oct 4, 2015

fraudster asking for atm card details from no. +91 9525056852

Hi

got a call today from a guy saying he is the bank manager of SBI bank, then he asked me do i use an atm card & if yes which banks atm card do i use, i then knew its a fraud call & told the guy if you are calling from the bank then you must know which banks atm card i use, that idiot quickly disconnected the call, please look into this matter, these people are trying to cheat innocent people & trying to steal thier hard earned money, please look into it.

Hope you look into this, thanks.
chinmaybiswas
 
Oct 4, 2015

fraudulent call

Just received a call from mobile no 9614957227 naming SBI about atm pin
vsvasvanka
 
Oct 4, 2015

FRAUD CALL ASKING ATM AND PIN

JUST NOW I HAVE RECEIVED A CALL FROM 07541826514 TO MOBILE ASKING ATM NUMBER AND PIN NUMBER TO RENUE MY SBI ATM. tHE PERSON STATED HIS NAME AS VIKAS SARMA AND HE IS THE OFFICIAL OF SBI HEAD OFFICE HYDERABAD.
WHEN I CHECKED THE NUMBER IN TRUE CALLER I FOUND HIS NAME AS RAH KUMAR AND HIS NUMBER BELONGS TO BIHAR
idea_ind
 
Oct 4, 2015

fraud call

9564349811: VODAFONE West Bengal Telecom Circle.

I received a call from this number claiming to be from SBI branch and said that my account has been blocked even though i dont have any account in SBI.

Please be aware of such callers.
sanjeevsree
 
Oct 3, 2015

FRAUD SBI CALLER 8294842577

I have been receiving calls from this number +918294842577 confirming its status as Branch Manager , Ste Bank of India, Bandra Kurla Branch, Mumbai. He was asking for adhar number and ATM Number.
Please be aware of this number and such calls. NO BANK WILL CALL YOU ON A SUNDAY AND NO BANK WILL CALL YOU ASKING FOR SUCH DETAILS ON PHONE.
Rupika Yadav
 
Oct 3, 2015

Fraud call

I recieved a call saying that he is from RBI. He introduced himself as some manager.
He said that my ATM card has been blocked and asked for its details.
I shouted at him and then he hanged up the phone. TrueCaller suggests that its from somewhere in Bihar.
Before it could harm many more innocent people, Sir, please give attention to the matter and let the culprit get appropriate punishment for his deeds.
The no. is 07564874087.
Hero Hyrule
 
Oct 3, 2015

Sudhanshu

Recieved a call from 7547063093, the caller was asking the details of my ATM card, saying that otherwise my card would be blocked. Checked the number on true caller, it was from Bihar, India with the name Fake ATM.
uchit kataria
 
Oct 3, 2015

fraud against the fake calls and atm transactions

I neha soni,
Recieved a call from an unknown no.as 09939987258 and told me that he is talking from the citi bank branch and told m dat he is going to block my atm card and make me so panic and told me dat i'm going to receive a msg and let me know about the code you will receive i thought that it might be a real cal but he took every necessary needs that can make me feel as if he is a real speaker from citi bank kindly if you can respond to my transaction please respond me soon
My contact no.9646750068
Raveen Chanchani
 
Oct 3, 2015

Fake Calls from 9572568353

This no 9572568353 has been making fake calls posing as from Third party bank of ICICI customer verification team and asking personal details kindly make a note and take necessary actions.

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