Banking Fraud

Consumer Complaints

Debit card fraud


Today morning my wife received a call from +917033158344 and he asked her the debit card details to link the aadhar and pancard. Even he asked for the pancard and aadhar card number and expiry date of the card.

After few minutes an amount of Rs. 2500 was withdrawn to OXIGENMOBILEWALLET. He used that details to register on IDEAMONEY WALLET and then transferred the amount to OXIGENMOBILE WALLET.

Hope you will take action and get my money back to my account.

debit card fraud



Dear Sir/ Madam,

Fake call as banker asking for my details


Dear Sir/Madam,

Today morning my mom got a call from 7368870651 and the person talking over the call said that he was calling from her bank and asked her the details of debit card for renewal, She couldn't understant what he is asking and gave her phone to me, he told me the same, when i questioned him from which bank was he calling? he said from Indian Bank and my mom does not have any card from Indian Bank and when i informed him the same and asked his identity,he quickly disconnected the call.

Fake call as banker asking for my details


Dear Sir/Madam,


Today morning i got a call from 9525971291 and the person talking over the call said that he was calling from my bank and asked me whether i wanted to continue with my debit card or not and asked for my details,when i questioned him from which bank was he calling?he said from SBI and i do not have any card from SBI and when i informed him the same and asked his identiyy,he quickly disconnected the call.

The caller was from Bihar,please trace this fraudulent people and save other innocemt people from getting into their trap.


Got a Call for Debit Card Detail



Today I got a call from a number 8373866279, for unbloack my debit card of SBI bank.

As per him he is calling from SBI, Sector-22, Noida.

I gave him a wrong detail of card. 


Kindly trace this number.






Fraud call for Adhhar card linkig to SBI a/c


I have received a fraud call from mobile no 7368966882 & he tild that he is a bank manager from SBI, Bhubaneswar and told that your sbi account is linked with adhhar, so my a/c will be closed. Then he is asking my card validity date but i denied and immidiately he replied that he will link my adhaar no, so thats why he is asking details. 

I have not given him a/c details, so he started using slangs...

Please requested to trace this no 7368966882. & he must be punished..




Fraud Transaction


I am other victim for fraud transaction. Three transactions has done on 13th July 2017 of about 14000. I got a call from ICICI customer care itself and I blocked card and account on that time itself and raised a complaint against that. Now ICICI people saying transactions has done through 3D secure pin so we are not responsible. How can I got the amount return. This is not the way to serve customers. I have seen a lot of complaints like this. How to take action against this. please help us. They are closing so many cases like this with a silly reason of 3D Secure pin.

Fake call tried to get atm and adhaar no.


Sir , one person is continuously making call to me specifying himself as a bank Manager and asking for my Atm Card no , Adhar no, Transaction no.sir he is a fraud .His contact no is 8407831091.sir he will again call me after half an hour again .So I request you plz trace that no and take suitable action against him .So that he do not repeat it to anyone hain in future.sir they are thief and they steal all money of poor people.So for god sake trace them and put them behind jail

Fraud transaction done on my debit card


Hi Sir/Ma’am,

Mera naam Md. Sardar hai, jo k main 825  Gali ka naam –khajuri gali , Shahdra, Delhi m rahta hu.

Mere account number:  48580100006114 (Bank of Baroda), branch – Wallipur, sultanpur, U.P. m hai.

Mere account se around 24000 rupey ka transaction hua hai, jis me 19999 bank trasfer hua h aur 2000 + 2000 rupey ka kuch saman kharida gaya hai.

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