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Online Work Cheating

I have been cheated by someone , Cheater assure me that after paying security payment he gave me work and payment but when i paid him security amount  he wasn't reply me , his email id is  " steppheywilliaams@gmail.com " ,  And When My Friend also send email like that she was to work with him , then he also try to cheat her , Please help to give h


Facebook Account Hacked

My sister's Facebook account got hacked and a message was sent to various friends for sending money to Paytm no: 8802992405.

Please help in this.


I have deposited the money in the bank account of other party for my new mo...

Sir I have been cheated online shopping fraud.On facebook a page saying that I COULD BUY IPHONE AND OTHER MOBILES AT cheap prices and i took a long whtsapp chat with the owner and made the payment from my SBI ACCOUNT to his cashier's account which is in PNB in ASSAM,INDIA .


Credit card Fraud – SBI

Hi Team,


Today morning some un authorized person has used my card upto 98000 for all EUR, USD & AUD currencies. Just now i got a call from one of the person he introduced he is from SBI credit card department and he is asked me my debit card details to refund the amount.

Person mobile number : 9709156321 (Very serious note)


i have not shared my debit card details. Really surprised me what SBI bank is giving the security to their valuable customers it is looks like Zero.





Perpetrator stole my phone

Sir my phone Lenovo k6 power was stolen froms friends house Orasolai, Kotagiri, The Nilgiris

my imei numbers are 864000031526911 and 864000031526929...Please find my phone if possible.. Thanking you


Received a call regarding offer from SBI credit card department

A lady is calling from number +918505916826 representing herself as employee of SBI credit card department. She offes reward points if i disclose my credit card details, and talks in rough language when i denied to give any details. As i am aware of the credit card frauds happening  i have not disclose any details, but these callers should be tracked and stopped from doing these frauds.





International fraud transactions around 1,50,000 rupees on SBI CREDIT CARD

My SBI credit card hacked on 13th August,2017 (mid night 12.25 AM onwards), i have not realized those transaction messages at night and noticed in the morning, around 136 international transactions messages were there in my registered mobile and they have done around 1,50,000 RS of transactions, all transactions list mentioned below, I called to SBI customer care and asked them to block card. They have asked me to send the disruptive transaction form and list of transactions and forwarded the same.


Telephone call from 8051775319 and ask for ATM card details

A telephone call was made from 8051775319 and the guy was asking for card details. I did not share any detais.


SBI Credit card mis used – INR 98000

Hi Sir,


My self koteswara  kumar and using SBI credit card for last five years. My credit card has been mis used by some one for the amount of 98000/- in the morning. It has been created more than 11 transactions in EUR, USD & AUD.  I have attached the list of transactions happened from my card in the morning.

I have not received any OTP for all the tranactions.

Please take some helpful action on the request.


My self. koteswara kumar, D.no.211, VS Cozy Apartment, Near royal school, JP Nagar 6th phase, Bangalore 560078.


SBI Phishing call FRAUD

8470961502 and 9312002622 - These number seems related to SBI credit card fraud. First, you recieve call from first number and lady inform you that she is calling from SBI and there is a courier to be dispatched to you which contains 5 gift vouchers from SBI for new credit card and ask for 16 digit card number convincing you  that they use to ask only public information and not something private like PIN, OTP, DOB etc. Then she confirms that the details has been verified by system and you will recieve call from courier company and they will ask you where to dipatch courier.

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