Banking Fraud

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Banking Fraud

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Respected Sir

My name is Birendra Vishwakarma.

I have a SBI Account at Palia Kalan Lakhimpur Kheri UP-262902

Saving Account No. 30257151578

On 19 May 2017 I received a call from mob no. 9939624068

He asked me for the ATM details and the messages detail after convincing that he is calling from your 

bank and your ATM will be blocked since you are not using since a long time.

He was so convincing that I gave the details.

After that a total amount of Rs. 29500 deducted from my account. The description is as:-

Debit card fraud

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I am an SBI account holder with account number 10673201594 in THIRUMULLAIVOYAL BRANCH. On 18.05.17 at 1 pm I got a call from the number 9162524845 in the name of DEEPAK SHARMA from LUCKNOW SBI BANK. He stated that my SBI account is to be linked with AADHAR CARD. He asked my SBI DEBIT CARD number On account of this linking. I also gave my DEBIT number accidently during the talk of 1 hour over by telephone.

Debit card fraud

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A close associate of mine received a call from 8877756918, saying that they are calling from sbi and they need the debit card details of his.My associate disconnected but they kept calling and when he recieved they told that this ATM Debit card has become outdated and he has to apply for the new ones else a fine of Rs. 20000 will be levied.My associate not being from quite a corporate or die hard internet user, shared the debit card number and the registered mobile number.He also shared the OTP for transaction worth rs 40000/-, thus being a victim of fraudster.

FRAUDULENT WITHDRAWL AMOUNT RS.19989

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SUBJECT:-FRAUDULENT WITHDRAWL  FROM MY SAVINGS ACCOUNT NO.104101XXX14157 OF BANK OF BARODA,CGR,BRANCH STEALING THE INFORMATION DETAILS OF  DEBIT CARD NO.4029XXXXXXXX8803 ON 21/08/2016 BETWEEN 2:30-3:00 PM DEBITING RS.19989 and TRANSFER TO CBI ,SEHANI ,GHAZIABAD BRANCH regstd mobile no.8979542364 & 8979388851 and account number

Fraud dealer

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<p>Dear Sir,</p><p>Myself Chaitali Shah. I have made a transaction of RS 300/- and RS 1500/- for purchase of ladies garments via Paytm. After receiving my payment she has block me and have not even given me stuffs. The dealer is from Mumbai and her name is Farhaan Shaikh. Her phone number is 9029713757 and 8286235507.

Call for Debit card details.

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Dear Sir,

Today, i received call from mobile no. +917360816681 and ask for Debit card details. When i tracked this no.on internet, then i found this call had from Bihar and Vodafone number. So i request you to take action against such acts before it can heated to other innocent people.

Thanks 

 

Paytm Fraud of Rs.6000/-

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Hi Sir/Madam,

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