Ank Business Solutions — fraud call (claimed as from sbi credit card team) to try sell fraud offer of cashback with 6300 per year | |||||
Fraud call from [protected]. Caller claims to be from sbi credit card team. Gives details of the offer that is activated on the sbi credit card! Offer goes like "inr 6300 per year, to be paid in advance. 10-20 % cashback for every purchase whether via sbi or any other card or cash. Details of the claim process to be received in kit via post/courier. Will get kit with coupans and products. Send msg otp xxxx to5676791 to receive otp. Xxxx is last 4 digits of credit card. Would call back in 5 min to verify ur request (You are being tricked to share the otp)." in some time, representative calls back, pretend to transfer the call to verification dept. Clearly heard the the verification department sits next to him. Phone is handed to other person. Other person - "this call is being recorded.. Blah blah.. Are u clear with the offerings. U havr to pay 6300 in one go for a yr. First payment of every month to get charged as 530 inr of service fees. All subsequent bills to receive cashback in the cc bill itself. Sends sms with link for payment." i received the msg as follow. Dear xxxx, you have a pending bill of rs. 6300.00 from ank business solutions. Click https://goo.gl/kmMv61 to proceed. Paylo At this point, my doubt is crystal clear. No bank/crrdit card ask for the payment via third party. I deny payment on call as the representative falsely claimed to be sbi representative. Kindly take the action against such finishing and fraud houses and enterprises. Beware and don't fail pray. Was this information helpful? | |||||
4 Comments | |||||
Comments
i got this call today from three alternate numbers [protected], [protected], [protected], yes they are sending online link to update credit card details to convert your annual fee to monthly. attached is the snap, they are fraud
Dear Customer,
We value your feedback towards our company ANK Business Solutions however it is a genuine offer and all products sent to you are with warranty. If you have any query, please feel free to write us at [protected]@24shoppingbazaar.com or call customer care team +91-[protected] .
We would love to resolve your queries and doubts.
Thanking you,
Customer Care team
+91-[protected]
We value your feedback towards our company ANK Business Solutions however it is a genuine offer and all products sent to you are with warranty. If you have any query, please feel free to write us at [protected]@24shoppingbazaar.com or call customer care team +91-[protected] .
We would love to resolve your queries and doubts.
Thanking you,
Customer Care team
+91-[protected]
I also received a similar call now from number [protected] and also email from [protected]@paymentgatewayfacilitator.com of link with passcode for payment. I did not make payment and registering my comments here. Please take care and be aware of such fraud.
[protected]
[protected]
[protected]
https://bhartipay.co/d6ynd