Banking Fraud

Consumer Complaints

complain regarding account and atm details


Sir, i recieved a call from mobile no. 7766993573  regarding to know my account and atm card details on my mobile no. 8755451848. Sir please take strict action as soon as posible.

Thanking you

Arjun singh chamyal


Mt section

Air force station tambaram

Chennai 46

Fraud banking call asking atm card details


Someone called from 8294685413 and asked about atm card details and it is a fraud call please take strict action as per law

Regarding unauthorised transaction on my ICICI Debit card and stolen Rs 19,200


Dear Team,

    Yesterday I got a call from unknown number(9984717195) and asking for ICICI card information. 

 Initially refused to share card information but she told that she is calling from ICICI bank to give cash back Rs 4,800 rupees. 

 She told that she will send the official SMS from ICICI bank then you will share the card information.

I received the SMS similar to ICICI bank  and shared card information and OTP also.

After that 4 unauthorised transaction happens for the amount Rs19,200. Please find below details.

trying to collect debit card information from mobile no. 7280992214


received a call from the no. 7280992214, on 18th january 2017, at 10:11 am. the guy from the other side attempting to collect debit card information. claimed that he is calling from sbi bank and that he needed to renew my debit card... for which he needed my debit card no...



Respected cyber team

Just now got a call from this number (8877465167 on 8:20 Am). He asked me, you have any atm card,when i reply him no,then he cut the call.

Banking fraud through Unknown no


Dear All,

I received call on 17th Jan 2017 from Mobile No's: "+91 8051330699"  informing that i didnt linked my account with aadhar card no during the money denomenation. and he asked my aadhar card detail and my account's Debit Card details (Card Number, Expiry date and CVV number). I have provided the card number and other detail of UCO Bank and SBI Bank and then he asked for OTP and i also had given OTP. He deducted 26000 INR amount from my two account no. iĆ© 24000 INR from UCO and 2000 INR from SBI and said it will be returned after 30 minutes.



The number rang up my number and enquired about insurance reimbursements and any complaints.  When told yes, bank account details were being asked.  I disconnected the call.




Regarding ATM pin


I just now got a call from this number (7549148694). He told me that he is calling from bank and asked that which bank u are using? Then I asked from where are you calling then he cut the call.

Transaction Fraud by Mobile no : 8084164251


Cyber Cell Team,

I would like to bring another fraud no who are asking for Debit/Credit Card details by claiming that they are calling form SBI Mumbai head branch, and claming your account and card have been blocked from the bank cause of suspicious activities and deamnding Card details and Aadhar Card no to fix the problem.

Please look into the matter and secure all of us from getting cheated. 

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