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Mobile fraud call

India

Consumer complaints and reviews about Mobile fraud call

ashish0927
 
Dec 26, 2018

fraud call from Snapdeal

Got a call saying from a previous order on snapdeal, my order got selected and was a lucky winner. he had order information such as product and order amount and address.

no is 7091037293
Ishaquiet
 
Dec 25, 2018

Fake call from RBI

I received fake call from number 9128146771 stating that the person is calling from RBI and in order to keep my account active I should share the details of my bank accounts. When I said I will complain as it’s a fake call he said I can go ahead and complain.
anilasnora
 
Dec 24, 2018

Fraud calls from number 7759982821 behalf of sbi bank

I received fake call from this no.- 7759982821 for the sake of doing KYC from SBI bank.
I lost all the money from my account.
Tarun Kanti Chaki
 
Dec 23, 2018

Suspected fraud call

Yesterday I lodged a complaint here against uts mobile app where I tried to book a return ticket,my money was deducted but ticket not generated.
Today in the morning four times call a person & asked me details about the matter.I told him the matter.Then asked me the last six digits of debit card number.I told him the number.Next he asked expiry date of debit card.I denied to tell him the date.He said you can't refund the money.Again he called after some time &asked bank name.I denied to share anything by phone call.I say him,I lodge a complaint against him.Then he disconnect the call.Here I given the phone number and time below.
############:19am-misscall,############:31am,############:36am-misscall,############:53am.
I think he was a fraud person,you enquiry it & take a proper action.
Thank you,
Tarun Kanti Chaki-7003598348.
Zafar Khan
 
Dec 22, 2018

Ask for aadhar number

Respected, Sir/Madam,
Aaj 22 Dec 2018 Time :01:05pm ko 9101173882 is number se mere 9891854233 par call aaya to kahne laga aapka aadhar number bank account se link nahi hai jiske karan aapka account band ho jayega to aap apna aadhar number bata dijiye maine kahan mere kaun se bank account ki baat kar rahe hai to usne kaha ki hum sbi se bol rahe hain maine kaha mera to SBI mein account hi nahi hai to usne kaha ki him log SBI ki taraf se 19 bankon ka kaam online karte hain maine kahan phir to aapko mera account number malum hoga to usne gali dena shuru kar diya aur call disconnect kar diya.
Please aap iske against koi karyawahi karen
Main wo number ek baar aapko phir se bata deta hoon chahe to aap call karke apne bank account ke bare mein poochna ki aapne mere paas kal ya kabhi bhi bata dena aapne mere account band ho jayega bataya tha wo aapko khud jawab dega.
Number hai:9101173882
Praveen201822
 
Dec 22, 2018

Fraud call to get debit card detail

I received a fraud call today asking for my debit card details from thi number +91 6291608147
leninks_1979
 
Dec 21, 2018

Fake call for bank details

today morning got a fake call from unknown number 6205819393 asking for all the bank details i have
nareshmail
 
Dec 16, 2018

Fake Call from ATM card fraudsters

Dear Sir,

I have got a call from 7280910093, he is saying he ATM Branch Manager and asking me my ATM Card details.
I have already know about these type of guys but save to innocents personal , please action against this number details.

thank you
ojhad
 
Dec 14, 2018

Fraud Call for login to My Airtel App and access UPI

Someone from the number 7033241588 is trying to set up my airtel app in his phone by calling random airtel customers. The target is to get the OTP for login with that number and then connect the Airtel bank with the victim's bank account. Please report this number and arrest this guy ASAP.
sanjay_ara
 
Dec 12, 2018

+919319167505

Fraud Caller. Was trying to fool and get my debit card details.
I am not sure how to report such callers and who is the authority to handle such jerks.
mairoze
 
Dec 9, 2018

Fraud call for debit card update

Today (i.e sunday) I got a fake call from an unknown mobile number 8145711333 for debit card update and asking my aadhaar number as well. I knew that this is a fraud call & When i asked him who r u & r u working on sundays too? he said i’m the manager of canara bank koti (hyderabad) n yes v work online on sundays, again when i asked him to give me his address so that i’ll go n meet him personally n give the details, he said u have to give details on phone only & when i told him i know who r u immediately he hung up.
Kind request you all to please be aware of this fraud calls.
Kindly register the case. Thanks.
mairoze
 
Dec 9, 2018

Fraud call for debit card update.

Today (i.e sunday) I got a fake call from an unknown mobile number 8145711333 for debit card update and asking my aadhaar number as well. I knew that this is a fraud call & When i asked him who r u & r u working on sundays too? he said i’m the manager of canara bank koti (hyderabad) n yes v work online on sundays, again when i asked him to give me his address so that i’ll go n meet him personally n give the details, he said u have to give details on phone only & when i told him i know who r u immediately he hung up.
Kind request you all to please be aware of this fraud calls.
Kindly register the case. Thanks.
Rajubai089
 
Dec 7, 2018

Todaymy shoping

I receive call from todaymyshoping I'm am won yamah facino scooty and after I win 150000 rupees and ask I deposit 20,4000 no any price this is a very big froud please help me and return my money please sir request I am very poor man my family is not my support please help me
Anoopam Gupta
 
Dec 6, 2018

Fraud call for card detail

Someone call me from axis bank(as she said),she said that my card is going to block..and she wanted my card detail to continue it
Mob. No. From which he called is...+916209801828
And transaction for...zeta TPSL

Fraud call for card detail

suhailroyal
 
Dec 6, 2018

Froud Call for Winning Tata Safari from Paytm

I received a call from no. +919163318975 on 06th December 2018 and said that I am from Paytm and you have won a Tata Safari Car price ₹ 1260000 and asking for immediately deposit ₹ 16000 for transport and RTO registration cost .
Here I am sharing the account details in which he asked to deposit the money.

Name: Mehulbhai Dhirubhai Bhuriya
A/c No: 35365683549
ifsc: sbin0000368
state bank of india.

So be alert. Avoid this type of fraud calls.
Amit0404
 
Dec 4, 2018

Fraud call from bookmychoice.in

I received a call from book my choice.in
He said u won a prize by ur last paytm order.. and next day he said pls purchase 3000 rs shopping from our bookmychoice.in ... After that next day girl calling me she said that ur prize is I phone 6s plus.. and u have to be paid gst tax for this.. than we return ur money within 5 min in same account.. after that so many talks with me
They looted 44,199

Don't know if we have proof of all transaction details .. and call recording also.. and if we have their phone no than why police don't take action by tracing their location.. no will always on if u call.. even bank details also available... And this information is inuff for police to caught them.. but they don't take action..

There were details of bank account no with name.. and all mobile no

8750570179
9355496993
+911140520941
9643120767

Bank account no = 918010081499840
Name in bank account = Krishna Rani
Ifsc Code = UTIB0001145
Itsmeabhay
 
Dec 1, 2018

He took my money on paytm

+918384035889 this no. On whatsapp told me tgat he can increase my YouTube subscriber in rs 150 so i paid afterward he ask to pay 150 that was half amount then again he ask 100 rs for service charge and not even single subscribe i got on youtube by him 😢😢😢 my money wasted
D P Rane
 
Nov 30, 2018

Froud Call

Froud call from +918371988156
I recieved a fraud call from +918371988156 on 30/11/2018 and he saying i am from Complaint Department and he talking about my posted erliest complain. He saying i will credit your money instantly in your debit card kindly give me your debit card no and and send me back received messege on 7031011278 than i realise it was frauder


Sir Please take action against that fraudulent caller.
Jagatkunu
 
Nov 29, 2018

Fraud call asking for deposit money

I received a call from no. +917808261259 on 29th November 2018 and said that I am from Flipkart you have won a Tata Safari Car price rs 1400000 and asking for immediately deposit rs 16000 for transport and RTO registration cost .
Here I am sharing the account details in which he asked to deposit the money.

Mr. Prakash jhaa(34541054301) SBI
IFSC CODE :-SBIN0030388

So be alert. Avoid this type of fraud calls.
Jagatkunu
 
Nov 29, 2018

Fraud call

I received a call from no. +917808261259 on 29th November 2018 and said that I am from Flipkart you have won a Tata Safari Car price rs 1400000 and asking for immediately deposit rs 16000 for transport and RTO registration cost .
Here I am sharing the account details in which he asked to deposit the money.

Mr. Prakash jhaa(34541054301) SBI
IFSC CODE :-SBIN0030388

So be alert. Avoid this type of fraud calls.
Yogeah kumar
 
Nov 27, 2018

Froud call from +919068814857

I recieved a fraud call from +919068814857 on 26/11/2018 and he saying i am from Reebok company and you won a redmi note5 pro mobile and seven branded cloths and shoes. Its prize in market is Rs. 21000 but you pay only Rs.4999


Sir Please take action against that fraudulent caller.
Phone no. :- +919068814857
AmalVijay
 
Nov 27, 2018

Fake call for reward

Saying they are calling from NAAPTOL website. First call received from 7449896461.
Latter received whatsapp message from 7324983931.
ALERTCITIZEN_DEBA
 
Nov 25, 2018

Got a fraud call claiming ATM Manager

Hi,

I just received a fraud call from this number- 7098315215-claiming to be ATM Manager. When i became suspicious and tried to probe further, he abused me and cut the phone. Please be aware of this number and never share your banking/financial details to such calls and get trapped.
Leena lahoti
 
Nov 24, 2018

Fraud call and volgurity word use

Tomorrow a call received from 6203958247 this no. And he told me call from SBI give ur ATM detail I can't give my ATM detail then he again call today and he use very bad volgure word and after that he not pick the call so pls as soon as possible do for this fraud call
Thanks
ravitejamp
 
Nov 22, 2018

Winning a car for shoping in snapdeal

Dear sir you won
1st prize from
Snapdeal shopping
TV show your
Prize (TATA SAFARI )&Market value RS,1280000/-
pay only
Registration servicestax of
RS,6600/-
www.snapdealonlinedraw.shop
HELPLINE=1800-212-8905.M=079-7086-9370
22-11-2018

Dear sir congratulation
you are product order SNAPDEAL
online shopping At home
shopping tv show
your name to open the lucky draw
TATA SAFARI 1260000
the charge of your
REGISTRATION service charge pay
This valid for today please call
6206989423

Snapdeal.company . you win 1st..prize (MAHINDRA XUV500) Amount prize Rs-14,85,000.00 Service Charge Rs- 8,450/- CONTACT ME -9534153509

And these are the number i got call from
+917362841799
+919507808788

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