Banking Fraud

Consumer Complaints

Tried to do Bank Fraud through Call

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A person called me on 2/21/2017 in morning and said that my bank account is locked. It is so because my bank has sent me message to upload scanned copy of adhar card and pan card but I failed to submit. Then he asked me my adhar number and my card details. But while giving adhar number, I just rechecked whether I received any message from company or not. But there was no message so I didn't gave him any details. He was trying to do fraud with me.

His number is +918051797023

He called me twice and thrice and tried to get my card details.

FAKE BANK CALL

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THE PERSON CALLED FOR SMS REACTIVATION IS DEFINETLY NONAUTHENTIC AS CROSSFUNCTIONAL CONVERSION TOOK PLACED WHILE ASKING AS SBI CUSTOMER CARE SERVICE.

HE CALL ME ON 9574177722 AT 11:42 AM TODAY

TO AWARE THE BANK CUSTOMER SERVICE MAIL ASKED TO [email protected]

Complain against Fraud calls

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Cheating Online through PAYTM

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Cheated by taking 2500 Rupees by paytm for providng details of clash of clans account.

 

Hi Team, 

 

A guy named Shivam Sharma and Jatin Bansal are being participating in cyber crimes since one year, 

 

The main aim of this team is to request money online so that to provide Clash of clans account mail and password.

 

Once they receive money they would be blocking the facebook and switch off the mobile .

 

Please take necessar action 

 

Involved contacts and mail id

fraud call asking for ATM info.

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Dear sir/Madam ,

Today, afternoon i got a call from mobile no: 8298722507  said that i am Bank manager of SBI bank and he asked me about my bank details  and said your ATM card has been blocked and asking for  info . but I did not gave any details. I said i am giving your number to police  then he said de de . and also abused and he Cut the call. This number is showing as BIHAR FARZI on truecaller.

 

Please note this number and stop this kind of harrassment to other people also. Please take strict  action against them.

Acting as a bankk employee and asking for details else bank account shut down

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This person told me that my bank account will be permanently closed and money frozen if I dont give my bank details. I did not give any details but some other person easily might.

banking fraud (unknow call)

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Dear sir/Madam,

yeasterdat afternoon i got a call from mobile no: 9709861337, said that i am atm officer of SBI bank and he asked me about my bank details for verification.

then i asked him to give me ur emp id and which area bank ur callinth then i will provide..after he said that arey sala give details then he cut the call.

 

please note this number and stop this kind of harrassment to other people also.

 

Regards,

Ankaiah

FAKE CALLS

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Dear Sir/Madam,
Today I have received two times calls form the mobile number 8298276402 , 9570283884
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Business Cheating - Payment Fraud by using self made IMPS transaction number

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Hello there, Someone from Raipur named Ajit Singh (owner of pooja graphics as said by him) has called me for printing work. I took 50% advance after completion of work he said that he has done imps of remaining 50% payment and by thinking he is saying truth I just Delivered his products from Nagpur to Raipur via bus. He has sent me messages of IMPS transfer too. But when no payment is arrived, Idecided to check transaction no which was actually self made I mean made by him only just for fraud purpose. Please help me to know how would I suppose to take action agaist him.

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