Phishing

Consumer Complaints

Phishing through PayTM - Lost Rs. 200 from PayTM Account

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Dear Sir,

Today 2nd July, 2017 I got a call from PayTM telling me that my PayTM Account has closed due to failed KYC formalities and i would need to reactivate the account which that person can do on my behalf.

International cyber crime

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Hello Sir/Ma'am
I am Aayushi Rastogi. I recently got cheated by a fake id through internet.

Fraudulent Call -

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Hi, 

 

I received a call today from a number 8877642116 at 11:27 AM, saying that the person calling is calling from SBI ATM Call Center Delhi and was told by this person that as I haven't linked my Aadhar Card details with my Bank account the bank has apparently blocked my ATM Debit card for any further transactions. He also suggested to provide him with my Aadhar card and Debit card details. Please do take necessary action.

Received Fraud Call asking for Debit Card and Banking Information

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I had received a call today from a number - 9534320250 on 20-05-2017 at 11:27 AM
 

Flare INC

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link : http://flipkart-big.10-sale.com/ 

This site is a phishing copy of Flipkart website. Please look into this as soon as possible.

Phishing scam by posing as an employer and faking employment opportunity

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I have received call from a female person, posing as employee of shine.com offering job employment inn exchange of 2000rs which is claimed by them as processing fee.

 

Phone number used – 8744968988

 

Email id used – airlinesrecuters@hotmail.com

 

CAREER 4 ONLINE NAUKRI is totally fake consultancy

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There is consultancy named www.career4onlinenaukri.com

CAREER 4 ONLINE NAUKRI
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Receiving regular mails for pending credit card applications

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Dear Sir

I am frequently getting mails from various names of shopatbest.com id newsletters@shopatbest.com. various names displayed include

SBI

Nalini Sharma

Desk support

Deepali Saini

Shobha Ltd

Canara Robeco Mutual fund

CC support

The mail includes promotional content, as well as they say that my credit card application is pending with them.

Please look into it.

 

Regards

Tarunesh

online like click frod

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Dear Sir,

My name is santosh goswami residents of 937 sector-5,R.K.Puram,New Delhi-110022,

We have 5 login id with my family members name as mentioned below:-

1) Raj Kumar Goswami,.

3) Sushil Kumar Mishra,

We have join the company name Web Work Tradelinks pvt.ltd. D 57 Sector-2A Noida (U.P).Contact No of company is 7827200400.Comany mail id is http://www.web-work.in

We are invest diffrent- diffrent amounts for login id, As per comany add we have recive Rs.6/- per click, but we are not recive payment for the same,

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