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Listings for Banking Fraud (24)

Wrong payment on paytm

There was a wrong paytm payment on 070834 20790 worth RS.500. But the customer no I switched off. On enquiry through social media came to […]

5 total views, 2 today

fraud transfer of money

hey i got a call from ph no 8969862489. this person claimed that my atm card has been blocked and said that i need to […]

9 total views, 0 today

Calls from unknown No for A/C details

I am getting unknown calls repeatedly for my A/c details Calls No : 8581056058 2 . 9135799170

16 total views, 0 today

mrs sarita ghanekar

Hi, Today (20/9/2017) my mother received a call from “9570193817” he mentioned that calling from SBI and asked the card details from her and threatened […]

48 total views, 0 today

Debit Card Fraud

Yesterday I received a fraud call from +91 8617024692 who was asking for debit card details. When i asked some questions, he started abusing and […]

38 total views, 0 today

itfi sms compliant

ITFI SMS online fraud

Hello, I purchased bulk 5 lakh SMS service from online website – www.itfisms.com at starting in trial version SMS deliver on the 4-5 number but […]

17 total views, 0 today

Reliance Jio Job Fraud

Unhone mujhe call ki is no. Se +918376973195 or mera telephonic interview lia, or fake selection letter deke mujhse 1350rs mange or uske baad unse […]

25 total views, 0 today


Dear Sir Is mobile no 8877641108 se call aya thaa bole ki Mai bank manager bol raha hu aap ka account aur ATM band Ho […]

33 total views, 0 today

Asking me for giving the card details and aadhar card no.

Yesterday i received a fraud call who asked me that he called me from the bank to inform me that my bank card had experied. […]

41 total views, 0 today

Someone called me and I lost 10000 from my account

Someone called me from unknown number and Asked for bank account details…I lost 10000 from my account…..I know that the amount can’t be reverted…but just […]

48 total views, 0 today

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