State Bank Of India (SBI) — Fraud transaction with my debit card through SBI BUDDY App | |||||
Yesterday i received a call from the number [protected] person shared his name Dipak Verma said I am from SBI Mumbai office, kindly shared me the details of YOUR ATM card as same has been upgrade from our end. i refused to given the details to him ( Dipak verma started misbehave on call and threatening him if he can't shared the same he will disconnect all the services of Bank account. Due to avoid any in convince i was given information within five minutes automatically 19000 Rs withdrawn from my SBI account, we have informed to bank there is no transaction from our end but they says we're not be able to do anything on this. We called on Dipak Verma number but his number was continues switch off. Please do the needful Thanks in Advance. Regards, pratap [protected] Was this information helpful? | |||||
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State Bank of India [SBI] customer support has been notified about the posted complaint. | |||||
 12 Comments | |||||
Comments
i got call from this number [protected] and the same story happened with me SBI should does about this thing
Reply
I had the exact same problem and I have also complained about it on this website
Money transaction
i am ramesh chand sharma from himachal pradesh of dist bilaspur. On 18 jan 16 at about 1400 hrs rs 14000 debited from my sbi account by some one using net banking.I know only the mobile no. Of the person that had called me at that day. Now the mobile no. Is coming switched off(mob no.[protected]). I got transaction details from bank which are as follows:
pos ei[protected] sbi buddy sweep trf credt - rs 5000
therefore it is requested that plz take necessary action and advice company not to deliver these ordered items and amount to be refund back in same account as soon as possible.
My sbi account no. Is [protected]
state bank of india
branch ghumarwin
i am ramesh chand sharma from himachal pradesh of dist bilaspur. On 18 jan 16 at about 1400 hrs rs 14000 debited from my sbi account by some one using net banking.I know only the mobile no. Of the person that had called me at that day. Now the mobile no. Is coming switched off(mob no.[protected]). I got transaction details from bank which are as follows:
pos ei[protected] sbi buddy sweep trf credt - rs 5000
therefore it is requested that plz take necessary action and advice company not to deliver these ordered items and amount to be refund back in same account as soon as possible.
My sbi account no. Is [protected]
state bank of india
branch ghumarwin
Same thing happened to my mother. A person called from number [protected]. However my mother couldn't understand and gave the detail. Through sbi buddy 2500 Rs was deducted. Then we got the card blocked and also gave this number to sbi customer care. This is a major deal. Thankfully it was only a small amount but could have been more. Sbi need to do something about it.
Hello Sir,
On D:[protected] Somboday Deepak Sharma named person(from SBH, Head Manager) called me and asking about ATM renew Verification. Unfortunately, i gave him my bank details(ATM CARD's valid from date) for renewing ATM card but after a moment i got message as from my account 8000 rupees deducted. When i contacted to SBH, then he told me its a fraud case and contact to cyber crime .So please help me.
These are the phone numbers, which are called by him:
1.[protected]
2.[protected]
3.[protected]
My No.is :[protected] plz help me.
On D:[protected] Somboday Deepak Sharma named person(from SBH, Head Manager) called me and asking about ATM renew Verification. Unfortunately, i gave him my bank details(ATM CARD's valid from date) for renewing ATM card but after a moment i got message as from my account 8000 rupees deducted. When i contacted to SBH, then he told me its a fraud case and contact to cyber crime .So please help me.
These are the phone numbers, which are called by him:
1.[protected]
2.[protected]
3.[protected]
My No.is :[protected] plz help me.
Same things is happened with me as well .. I got the call from [protected] and he took the debit no from me and
4000/- deducted from my canara account even OTP is also not generated still my money got deducted..I talked with bank manager related to this and i got very dull response from him, he was even not ready to look into my issue. I have registered the complaint against this in police station, cyber crime as well but no response till now.. That fraud no is still active and he is still saying i am bank manager of SBI bank all bluf stuff and even he knows nothing will happened to him and police cant do anything agaist him... I told this to police as well to track this number it is active still. but i got response saying we cant track this no.s they are using fake address bla bla...so many cases is getting registered against SBI buddy site but no one is looking into this issues... each an every person(i.e police, bank manager, Cyber crime) is aware about SBIBuddy is fraud site and frauds are using this site to steel the money, but no one is ready to look into this issue... very pathetic irresponsible careless people we have in our INDIA
4000/- deducted from my canara account even OTP is also not generated still my money got deducted..I talked with bank manager related to this and i got very dull response from him, he was even not ready to look into my issue. I have registered the complaint against this in police station, cyber crime as well but no response till now.. That fraud no is still active and he is still saying i am bank manager of SBI bank all bluf stuff and even he knows nothing will happened to him and police cant do anything agaist him... I told this to police as well to track this number it is active still. but i got response saying we cant track this no.s they are using fake address bla bla...so many cases is getting registered against SBI buddy site but no one is looking into this issues... each an every person(i.e police, bank manager, Cyber crime) is aware about SBIBuddy is fraud site and frauds are using this site to steel the money, but no one is ready to look into this issue... very pathetic irresponsible careless people we have in our INDIA
Hi Sir,
On Date : MAY 31st 2017, my elder brother deposited my SBI bank account RS25000 . But when I checked my bank statement a few days back, I just found some fraudulent activity has happened in my same saving bank account.
There are 5 transactions are happened without my knowledge & they are using my internet Banking, but at that time my mobile number I am having. I did not get any OTP .
1-5th Jun 2017 RS 10000 Debited from my account and transferred to [protected] .
2-6th Jun 2017 RS 10000 Debited from my account and transferred to [protected] .
3- 6th JUN 2017 Rs 900 withdraw from my ATM by me some expenses Purpose
4-7th JUN 2017- RS4000 Credited from [protected] account
5 -7Th JUN[protected] Debited from my a/c and transferred to [protected] .
as I mentioned above transaction number 1, 2, 4 & 5 totally unknown to me and all those transaction did use my internet LOG in id and Password . I never shared my id & password or OTP to anyone .
at that time i visited number of times to my home branch Balanga for register complainant on this matter, but at the same time my manger was on leave some official training .
I have send email to my home branch about this . But i did not get any response from him .As he provided his number also but he did not pick my call .
As i have worked in Accenture Service Private limited at Chennai . i struck in middle of some official work . i am unable to travel one more time to my branch in few coming days .
so please humble request to you, take some necessary steps on this fraudulence activity ASAP& priority Basics please reactivity my internet Banking services attach to my holding A/c .
Please do need full .
MY Account No-[protected]
Name -Damodar Patra.
Branch- Balanga
Mob-[protected]
Or Mob-[protected]
.
On Date : MAY 31st 2017, my elder brother deposited my SBI bank account RS25000 . But when I checked my bank statement a few days back, I just found some fraudulent activity has happened in my same saving bank account.
There are 5 transactions are happened without my knowledge & they are using my internet Banking, but at that time my mobile number I am having. I did not get any OTP .
1-5th Jun 2017 RS 10000 Debited from my account and transferred to [protected] .
2-6th Jun 2017 RS 10000 Debited from my account and transferred to [protected] .
3- 6th JUN 2017 Rs 900 withdraw from my ATM by me some expenses Purpose
4-7th JUN 2017- RS4000 Credited from [protected] account
5 -7Th JUN[protected] Debited from my a/c and transferred to [protected] .
as I mentioned above transaction number 1, 2, 4 & 5 totally unknown to me and all those transaction did use my internet LOG in id and Password . I never shared my id & password or OTP to anyone .
at that time i visited number of times to my home branch Balanga for register complainant on this matter, but at the same time my manger was on leave some official training .
I have send email to my home branch about this . But i did not get any response from him .As he provided his number also but he did not pick my call .
As i have worked in Accenture Service Private limited at Chennai . i struck in middle of some official work . i am unable to travel one more time to my branch in few coming days .
so please humble request to you, take some necessary steps on this fraudulence activity ASAP& priority Basics please reactivity my internet Banking services attach to my holding A/c .
Please do need full .
MY Account No-[protected]
Name -Damodar Patra.
Branch- Balanga
Mob-[protected]
Or Mob-[protected]
.
Hello sir,
Same thing happened to me today (29/09/2017). I got the call from [protected] and he said ''he is SBI bank manager your atm is being blocked so to reactivate it varify your card now''. And he took my card details somehow i denied to give him OTP and thus transaction couldn't be possible. But the problem is that he is still trying to hack my card details and otp and may be in future he'll try again to get money from my account. What should I do now? Please respond because it's the recent case .
My name is Laxmi
Sbi branch : Jaswant Nagar
Same thing happened to me today (29/09/2017). I got the call from [protected] and he said ''he is SBI bank manager your atm is being blocked so to reactivate it varify your card now''. And he took my card details somehow i denied to give him OTP and thus transaction couldn't be possible. But the problem is that he is still trying to hack my card details and otp and may be in future he'll try again to get money from my account. What should I do now? Please respond because it's the recent case .
My name is Laxmi
Sbi branch : Jaswant Nagar
Hello,
I also got a call today from some lady ([protected]) claiming to be calling from SBI Mumbai branch and stated that my card has been deactivated and they will issue a new card which I was fine with. On further interaction, she asked if the card is master card or Visa to which I responded correctly. I then got 2 messages on my mobile from some mobile number saying my debit card has been dispatched which appeared to be fraudulent to me as the language in the message was not appropriate with spelling errors. The lady then asked me to provide the card validity for verification for which I was cautious and denied the same. She again insisted that she is from SBI bank and verified my email address as well. This was a shocker to me as I knew this is something fraudulent but they had all other necessary details for the transaction. I am wondering if I would have given the card expiry details, I would have been duped by now.
The lady also provided her employee ID which again was fake and also provided the number of a courier guy. I tried the number later which was a spam in true caller and located in Mumbai. Please be careful of such activities and do not share any details on phone. SBI needs to take strict action on these activities.
I also got a call today from some lady ([protected]) claiming to be calling from SBI Mumbai branch and stated that my card has been deactivated and they will issue a new card which I was fine with. On further interaction, she asked if the card is master card or Visa to which I responded correctly. I then got 2 messages on my mobile from some mobile number saying my debit card has been dispatched which appeared to be fraudulent to me as the language in the message was not appropriate with spelling errors. The lady then asked me to provide the card validity for verification for which I was cautious and denied the same. She again insisted that she is from SBI bank and verified my email address as well. This was a shocker to me as I knew this is something fraudulent but they had all other necessary details for the transaction. I am wondering if I would have given the card expiry details, I would have been duped by now.
The lady also provided her employee ID which again was fake and also provided the number of a courier guy. I tried the number later which was a spam in true caller and located in Mumbai. Please be careful of such activities and do not share any details on phone. SBI needs to take strict action on these activities.
Hi,
The same thing has just happened to me. I got a fraud call from the SBI Branch and Rs 8000 has been deducted. I called SBI to report, they blocked the card but refuse to help out. They say lodge a FIR in the nearest police station or report a cyber crime. I don't know if I will even get my money back.
SBI calls so many times to verify details and give information on your transactions and this cal sounded like one of those itself. I had slight doubts but by then it was too late.
Can anyone say what to do about this?
The same thing has just happened to me. I got a fraud call from the SBI Branch and Rs 8000 has been deducted. I called SBI to report, they blocked the card but refuse to help out. They say lodge a FIR in the nearest police station or report a cyber crime. I don't know if I will even get my money back.
SBI calls so many times to verify details and give information on your transactions and this cal sounded like one of those itself. I had slight doubts but by then it was too late.
Can anyone say what to do about this?
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