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Fraud Bank Call Complaints & Reviews

A
alam saeedy
Aug 23, 2022
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Sir I am going to send to you the fraud call number which they are asking to account holder of his bank and ATM details for KYC. Please take action on this number ...
[protected]
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    M
    Mavsing Rathav
    from Powai, Maharashtra
    Nov 14, 2020
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    Address: AT POST JUNIBEDI TA DEVGADH BARIA DIST DAHOD
    Website: PHONE PAY

    Dear sir/mem...

    Name: mavsing dula rathva
    my phone pay number :- [protected]

    this transaction id ptm20201114140242354847202011141248 this transaction in fraud phone pay pay or call recieve my number [protected] and but recieve call [protected] pls... Information this number

    your faithfully
    rathva mavsingbhai dulabhai
    +1 photos
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      S
      Srabani Panigrahy
      Jun 10, 2020
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      From a fraud call from costumer complaint payment 11786 rs was deducted yesterday. Please kindlu help me to get my money back.
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        S
        Sachgaware
        from Mumbai, Maharashtra
        Mar 28, 2017
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        Address: 400705

        Dtd. 24Mar 2017 I received a call from an unknown number saying call from SBI that ur ATM card has been blocked n u want to unblock pl give ur card no I know it's fake so I disconn. I wish to caution everyone pl be careful i[censored] receive a call and the no is [protected] in true caller it's CARD . And also my friend receive another fake call [protected] saying from RBI
        I request to you sir, please verify this matter.
        Thanking you
        From : SACHIN VISHNU GAWARE
        MOB NO. [protected]
        This is just to inform that today I got a call from a number [protected] saying that he is talking from RBI.
        The person on another side was asking for ATM details to unblock a card and when I refused he started using abusive language.
        Kindly do the needful.

        Thanks.
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          R
          Rinoy Lad
          from Gandevi, Gujarat
          Dec 9, 2016
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          Address: Navsari, Gujarat, 396321

          [protected]
          This above number calls in name o[censored]NION BANK and ask for debit card details .
          When I asked for his ID and bank address and branch code
          He used abusing words and disconnected the phone
          m from
          I request. cyber crime to please detect this number whoever is using to avoid misuse of people money
          And stop cri.e

          Bilimora 396321
          District:navsari
          Gujarat
          I have recived call from no-[protected] and he said that your sbin a/c has closed .pls provide me your ATM card details.after that i cutt the phone.then few mints later i call back he refuse me very bad language.
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