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Mobile fraud call

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Consumer complaints and reviews about Mobile fraud call

icancthru
 
Sep 21, 2015

Fake Call seeking ATM card details

Today, i got call at 7:30 AM regarding ATM card block and they would unlock if i provide bank details. Caller details as below

Phone no: 7542968250
Name: Manna Klutz
Location: Bihar

Please beware and cut the call without giving any details.

Can we register these kind of calls on cyber cell
meetverma
 
Sep 21, 2015

Fake call asking for Credit card details

I received a fake call from the number +91-9560630424 and +91-8826733517 telling that she is calling from Visa payback department where I have got 5000 points expired. So, as a prestige customer they are offering to convert these points against the bill or for some online shopping. She asked for card expiry date and other details. When I ask them to send the mail, they told after I provide the details it will be sent. Then I asked them if you are calling from a recorded line then why I get different different numbers, after hearing this she cut the call. This happened three times - twice on 19/Sep/2015 and once on 21/Sep/2015...
kiran87
 
Sep 21, 2015

Fake Call for ATM Card block

I got a call from the number +919940941457, the guy spoke to me in Hindi and asked for the card details. He said my card will block if I don't provide the details.
I told that I will not provide the details and inform this to Bank and also Police if I receive the call again. He spoke some bad words and disconnected the call.
poojagopal
 
Sep 20, 2015

Fake call asking for ATM card details

I received a fake call from the number +91-8294185746 telling he was bank manager from SBI. He asked for card expiry date and other details. When I refused to give, he told he'll block my card for six months and all my money will be transferred to Govt. account!

I could hear a lot of other people behind him on similar fake calls.

Please take action against these people immediately!
kmahesh86
 
Sep 20, 2015

Fake call about ATM Verification

Hello its really strange, today morning i got a call from +917545985458 and told me that my SBI ATM card is being blocked for non verification. He is asking me for SBI card 16 digit number. request you to take action against it.
rishidagar
 
Sep 20, 2015

Fake call about ATM Verification

I got a call yesterday from Mobile no.9572246465 and told me that my SBI ATM card is being blocked for non verification. He told me he is Rahul Sharma calling from SBI ATM card verification office Mumbai H.No. 221, gali no. 40, Bandra Mumbai. He asked my card expire date and other detail for ATM Card. When i refused to provide him card expiry and cvv, he started using abusive language and threatened me blocking all accounts be it whether any account. than he cut the call. i have call police helpline no 100 and giving call detail about him. Please check this no and caller . his language tone was Bihari.

request you to take action against it.




Rishi
Delhi
Shubham Agarwal
 
Sep 20, 2015

fraud call

I got a call from number 7079909088. He said what banks ATM i have? I said SBI. Then he said he is calling from Sbi atm card department. This is ridiculous as he became the representative of a bank of which i told him i had a card of. Then he said i havnt filed KYC norms hence to update the info i should tell him my card details. I said ill not give these details on phone. He said now all the money will be debited and transferred to government and the balance will be brought to zero. I said give me all this in writing by sending me an email. Ofcourse i was collecting proof to file a case. Anyways he didnt understand the email part and said aapki kismat hi kharab hai and then cut the phone. So guyz its a fraud be careful and appropriate authorities pls take action.

Thanks
CA.Shubham Agarwal
shailesh-shiv
 
Sep 19, 2015

Debitted 100000 through fraud call

My father got a fraud call from mobile number 7407054195. Caller told he is employee of sbi an asked sbi card details for renewal. My father unfortunately provided the details cheater made a purchase of 100000. We tried to file FIR but police just collected the application and didn't provide the receiving. Even though this fraud mobile number is still active and cheater abuses us on calling, police is least interested in solving the case. With the abusive behaviour of cheater it seems there is large level of corruption involved in this. I request the concerned authority to look into this issue

S K Dixit
9450359861
Deepankar1234567890
 
Sep 18, 2015

Fake call seeking ATM card details

A person calling from phone no. 9135426140 . Spoke Hindi in a predominantly Bhojpuri/Bihari accent. He was insisting that I tell him my bank card details. Sensing the fraud I asked him his employee ID. He hung up then.
Monty24
 
Sep 18, 2015

Atm call centre

I got call from mp khagon je ask me i call from atm call centre and ur atm is blocked so i help you and i told u know in which bank my ac and he cut the call the no is please away from fake cal dont give any private details to others 7280909672
Air12345
 
Sep 18, 2015

Credit card fraud

I got a call from +91 95-07-179538 , he told his name as R.K Sharma ( bank manager STATE BANK OF INDIA ) he asked about my credit card details on pretext of saving my account from freezing , I said I'll not give any details on phone and said that I am coming straight to the bank , on hearing this he fumbled and his family tone changed and he repetey asked me not to come to the bank and give details on phone instead , i got suspicious and sensing this he cut the phone
I searched his number and was directed to another case by the same number
http://mnaidunia.jagran.com/madhya-pradesh/indore-crime-391529
. So please look into the matter and get hold of him and bring justice to the victim ( in the news script )
Manisha17
 
Sep 18, 2015

ATM Cards

I work for Bank of Baroda. Today at the closing hours, a customer came in a really tensed state that he got a message on his mobile phone of debit from his account an amount of Rs 10000/- and then Rs 5000/-.. On further questioning from him.He said that he told his ATM card number to an anonymous caller who claimed to be a BOB staff. He even gave his CVV number. The moment he hung the phone. He got those SMses in series regarding deduction of the balance.

I however have lodged a complaint in my BOB software and blocked his ATM for further safety of the remaining balance.
When i dialled the anonymous no from his phone ,it was busy. and then the phone rang.I picked up the call nd asked for the person. I said"kindly tell your EC no " The fraudster words were " ATM card Number plz ..then i will tell u my EC number. "
I threatened him on phone that i will file a cpmplaint in police. and the next moment he cut the phone .

It is my sincere request to all " Kindly do not get trapped yourself in such calls " . and do not ever share ur details with anybody ever.....
complaint11111111111
 
Sep 18, 2015

fraud call

I got a call from number no 9771316835 saying he is from airtel service center . he told his name as kuldip sharma .he was asking for ATM card details . When i denied to give the details he said that my ATM card will be blocked and the account would be debited.
Hemantaccpl
 
Sep 18, 2015

ATM details asking to update

I have received a call from mobile no- +919507571529, and the person was asking card details for verification,
And he said he is calling from patiala bank.
We know as we live in good cities and know the value of these king of details but what if they call the person who doesn't have the knowledge of value of atm card details. as bank is giving these cards to everyone for their comfort any these kind of callers are taking wrong advantage.

Request you to please take action to these kind of fraud callings.
abcdefgh1
 
Sep 18, 2015

Fraud call for ATM card details

I got a call at 5:10 pm on 9/18/2015 from someone who was sounding uneducated asking for my ATM card details. He said that i am calling from RBI's ATM card department from Mumbai, which of course dint make sense to me at all.

He said that i have not updated my KYC details since March 2015 which is total bullshit then he asked through which bank i have an ATM card. I asked him as you are calling me about my card so you should have the details, after listening to that he immediately hang up.

****Please note that all this conversation happened in Hindi.****

The fraudster's number "8581877399"
tkj102
 
Sep 18, 2015

Fraud Call for ATM details

I got a call from number no 7033966832 asking for ATM card details . When asked for the Bank name he said to list all the ATM's i have. When i denied to give the details he said that my ATM card will be blocked and the account would be debited. Later I asked to intimate to Police for this then he started using abusive language.
Nadir Umar Sheikh
 
Sep 17, 2015

Fraud

Got fraud call from this number 9136332169, asking me for card details and offering benefits blabla...
Rajeshpo
 
Sep 17, 2015

fraud call for banking details

I received a call from one Rahul Kumar Mobile num- 7258942853 from one ATM call centre, asking for my ATM details. I sked him more details, on suspicion he abused me. I recorded the call and thretened him of going for police complaint.
munish.mehta27
 
Sep 17, 2015

RBI manager's call for debit card block

I got a call from 9534570134 and told me that my card starting from 4591 5*** **** **** is being blocked for non verification. He claimed to be calling from RBI Kotla branch and claimed himself the manager there. He asked my full card number and also tried to extract the card expiry and cvv number. When i refused to provide him card expiry and cvv, he started using abusive language and threatened me blocking all accounts be it whether any account.

I asked his details and he provided me following:
Phone number from which he was calling: 9534570134
Name: sandeep sharma
ID: 00093287
email id: [email protected]

Request you to take strict actions against such callers.
Nitin me
 
Sep 17, 2015

Fraud call for card details

I got a fraud call from 09523978925 asking card details for card renewal as per PM Modiji new changes.

Please take care of such scamsters.
slkatiyar
 
Sep 17, 2015

Fraud Call from

Fraud Call from 7280876510
hi,

I received a call from 7280876510 and recorded full conversation. The person said he was from RBI, Mumbai Branch and was trying to get details from me. I believe it is fraudulent and request you to take action against it.
abhilash120
 
Sep 17, 2015

Fraud Call from 8002827972

hi,

I received a call from 8002827972 (from Bihar). The person said he was from RBI, Mumbai Branch and was trying to get details from me. I believe it is fraudulent and request you to take action against it.
Durgesh singh3
 
Sep 17, 2015

Fake cakk askibg for atm details

Got a call from the number 8016787926 asking about the atm details.When cross questioned he disconnected the phone.
Shaik Rizwan
 
Sep 17, 2015

Asking for atm card details Fraud Call

Today someone called me from 7782832315 number.
He was telling that he was calling for ATM verification. Then asked few questions like which bank etc.. He did not reply instead he started abusing.
navinkunder
 
Sep 17, 2015

credit card fraudster

There was a call from no. 9210271191 asking for credit card details. Pl be aware if you get call from this no. When i refused to give information the lady on phone disconnected the call.

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