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Credit card phishing call received

Received call from +91 78008 19571 no twice today. I have blocked my cards as a safety measure but these people must be caught and punished. 

 

 

Fraud transaction of amount INR 25000, done against SBI CREDIT card-

Dear sir,

 

 

electrosale.in website selling fake products.

Hi,

This is to bring you notice that the www.electrosale.in website is selling fake products. I have ordered bose speaker from the website but I have got the fake product. their address given on the website is below:-

Address: 37/5906 gali no. 2 new seelampur Delhi - 110053

Email: sales@electrosale.in

 

Fraud Transection done on Citi bank debit card

ags: Banking Fraud

Hi,

 

My Citibank saving account has been debited for about 4 transactions which i have not done and are completed without my authorization.  the transaction has been done to a account by the name DB Bahn Internet. i have come to know about these transactions through SMS alert without OTP Transection Not done, ( transcation done on 14 Aug2017) and has attain my attention for some kind of fishing activity taking place.

The transactions details are as follows: which I have got SMS Citi bank

 

Fraud Transection done on Citi bank debit card

I have Citi bank saving account I use last 3.5year , no problem but on this month 13-14 aug . 2 fraud Transection done.detail are as below

Your debit card 5497XXXXXXXX has been used to make a purchase of Rs. 4046.2 at DB Bahn Internet       Be on 14-AUG-17.

 

Your debit card 5497XXXXXXXX has been used to make a purchase of Rs. 2798.3 at DB Bahn Internet       Be on 14-AUG-17.

 

Bank manager asking for adhar number

A fraudster was asking for adhar number for linking it with bank account otherwise the bank will charge Rs 5000.

The phone number is 7074128459. 

Please do the necessary.  

 

Pmgploan

 

 

Prime minister photo edit

He  edit  prime minister photo

 

Call from bank asking for adhaar no. and pan card no.

Today on  13/8/17  at  01:13 pm , i got a call from +91 95 34 281269

By name of  a goverment bank , by stating that my bank account is going to be closed today as i have not linked my adhaar and pancard no. With my bank account.

So  he was asking for my adhaar no. to get it linked by conforming the OTP .

As i have no bank account on any such bank .

I simply keep asking him for detail as today is sunday and i know this must be a fraud call , i just disconnect the call by stating that i am going to file a complaint regarding this.

 

Job & Visa Processing Fraud

Respecte Sir,  I am Gopalakrishnan from Chennai 37/ M, Sir I had became a victim of job fraud by in the name of Lee McDonald, Contact no.  +12138142627 & Mark Brain, Mobile No: +919818443791. First i received a mail stating that I have been selected for the job available in their concern based on  my CV from job portal and asked to send the updated CV.

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