Fraud Call Complaints & Reviews

Hi Team,

I Don't know how the fraudsters people they are getting the details o[censored]sers. Yesterday I got 1 call from these "[protected]" number and he was saying that this call is from consumer complaint officer. He asked me details about complaint than he told me to download the app from Play Store and that app was TeamViewer after that he was asking me to give the TeamViewer ID. But I disconnected the call

Please help me yesterday when I was trying to contact VRL logistics . I got connected to one fraud here is the contact number of the fraud ‭+[protected]‬ . He is warning me casually that if You deposit money in ICICI bank he will take off easily without my bank details or password. I have lost 10500 ruppeee within 10 seconds . Please help me to get my money back or refund . I didn’t share any OTP or UPI or passwords .

I got a message today morning at 08:57am stating "dear customer,"congratulations"in limeroad online shopping company you are second lucky winner in tata nexon car call us administrator: [protected]
Track status:onlineshopingprize.com"then at 12:43 pm i got a call from the fraud saying i won 2nd prize which is tata nexon car. They asked me to take it or take a cash price of ₹600000 to avail the price they asked me to whatsapp me my account number ifsc and details at this number-[protected] and deposit an amount ₹2500 they asked me to do it as soon as possible.

I have received cal from this number [protected] and her name is Swetha Varma, she said "I', m speaking from Axis back reg. credit card service", from Mumbai. I have disclosed my account details. Finally, I have got one message from her "[123456] is SECRET OTP for txn of INR 45450.00 on Axis Bank [XX1234] at NOBROKER T on[protected]:08:40. OTP valid for 5 mins. Please do not share this OTP" That is transaction message including with OTP and transaction amount.

Dear sir,

One person calling from bihar name shows as ayush kumar calling on [protected] and demand bank details of bank of baroda bank and give threads your account will close for 3 months and telling accurate amont balance and talking in abuses language.

How this guy have accurate balance detail and phone number bank name please take against this fraud people.

I have attached audio recording and screenshot for your reference.

I got a call twice from the number [protected] saying they are working with many company and has more job openings. As I was busy in working I asked to call later. They called today me then asked to introduce about me. Then asked to pay Rupees 9000 to register for the job ID with out sharing any information . They seems to be the fake and behaving rude .

Please take care with this organisation and mobile number.

Date : - 10/07/19

Complaint against
Rbl bank limited,
Credit card operating centre
Unit no.: 306-311, 3rd floor
Jmd megapolis,
Sohna road, sector -48
Gurgaon haryana - 122018

Respected sir/madam,

With due respect please be informed you that i have a fraud call from mobile no. [protected] on 15/06/19, 04:30 pm to my airtel no. A fraud caller told that his name is viraj sharma, employee id: vs[protected] of rbl bank and he is authorizing representative from payback department of rbl bank. He is bluffing me that your card payment is balance for the month of may’19 and if you want to pay the outstanding amount through redeem points, so he will convert my redeem points available in super card (Credit card) having no #6500 into cash for payment of os balance/shopping purpose in my account.

During call, some transaction has been happened though my rbl super credit card. The transaction of amont @ rs 9999/-x3 & @ rs 8900/- x2 = total rs 47797/- was done without my knowledge through my card. Before i recognize any thing i found a fraud is happening to me. So i immediately block my card through customer service in rbl having complaint no. 09068716 and fraud transaction complaint no. 09068828 on 15/06/19 at 04:54 pm. At the same time i was mail to customer care for that the above mention transaction was not done by me, please stop payment on 15/06/19 at 06:20 pm through my credit card.

After that i was also lodge fir for above transaction in cyber-crime branch vadodara (Gujarat) on 17/06/19. Cyber-crime branch takes details of above transaction and application from me and mail to concern bank with stop payment instruction. The above mention transaction was not done by me. It is a fraud attempt. Attached traction detail along with complaint mail is for your ready ref.

Transation date merchant name amount status
15-jun-19 rsp*razorpay airtel pa 8, 900.00 approved
15-jun-19 rsp*razorpay airtel pa 8, 900.00 approved
15-jun-19 ccavenue com recharge 9, 999.00 approved
15-jun-19 ccavenue com recharge 9, 999.00 approved
15-jun-19 ccavenue com recharge 9, 999.00 approved
15-jun-19 ccavenue com recharge 9, 999.00 declined

It is bring to your kind notice that i was not applied for any credit card in rbl bank, but the credit was issued bank in favor of bajaj finance. After issuance of credit card on later april’19, i was used the credit for 4 transactions. Details are as below rs 1248/- in appollo pharmacy, rs 710/- in shell petroleum, rs 581/- in appollo pharmacy, rs 1248/- in abhilasha restaurant and paid all dues for above transaction in may’19. But in bill statement of may’19 which was generated and send to me through courier i found some discrepancy is occurred and after receiving of above statement i call customer care to block the card, but card was not blocked by them. Then i was locking all transaction in local as well as international through rbl mobile app. I was several time requests to rbl customer care to resolve issue o[censored]nknown extra charges of membership and insurance over card. But nothing is done by rbl bank.

And on 15/06/19 a fraud is happing in rbl credit card, then after bank is blocking my card as well as register my fraud complaint on 15/06/19 as mentioned in above.

After regular follow in rbl bank as well as bajaj finance regarding proper solution from their end, i could not found any satisfactory reply. Even i don’t know what is going on to take appropriate action by them against above fraud transaction. So, all after 25 days i would like to request lodge complaint against rbl bank as well as bajaj finance in consumer court.

Hence i requested to consumer court kindly give justice to me for the above.

The above is for your information and needful.

Manish

I received a call from a person calling on behalf of minal said me that a fir is lodged against you against a person you absued and when i asked about when did it happen and check my call details if i contact her. Again i received a call after few seconds minal was speaking and said you want to talk to me and i said please stop this all stuff and cut the call.
Phone no is [protected] please take further action so that in future she cant tease people like this

Hi my name is veena, amount has been deducted 4500
Please help me, i have used google pay,
My register mobile number [protected], still amount is not credited and pending,
Please respond
Thanks
Credit card number [protected]
Name veena n
Canara bank
Please solve my problem
When i payed through google pay amount got deducted from my account but i don't know what is the problem, i payed for emi refrigerator

The person called [protected] and introduced himself as nitin a representative from flipkart and asked me that in lucky draw i won tata safari worth ₹12.8 lacs and asking me for its registration and transfer ₹6000/- into his account and asking my bank details. When i got doubt on him for not explaining me the details then he started abusing and disconnected the call.

I got a call from some hr regarding job profile. He said that there is some vacancy for my profile. He asked to pay 2500/- for consultation fee.
I paid that fee, after that i got a call for telephonic round from some tr. I done with those question.
Again they asked to pay 6500/- for profile verification.
I paid 6500/- and sent reference id to them.
But now they are saying that, they didn't receive any amount from you. We are going to reject your profile. Their contact numbers are given below. Kindly take action on them.
[protected]
+[protected]

My name - mahesh pandharinath abuj
Mobile no. - [protected]
E mail id - [protected]@gmail.com
I am revived one fraud call. They are saying i am calling from paytm mall and you have one offer from paytm mall you can select a lucky customer and paytm give a lucky price to you.
They give a option of prices
1) google pixel 3
2) hp laptop
3) led
4) hiaer refrigerator
You can select one of them. You have to shopping of more than 5000 rupees from paytm mall and your price and shopping send by courier in 3 days. On that we choice the vega helmet flip up (Black) in four quantity having total price 5168. They demand you can transfer a shopping money 5168 to account but this transaction are not happen then they are say to transfer money from paytm wallet.
I can transfer money to there account.
Receive the call on saturday 11 am. There are not a one person to attend the call there are more than one person man and woman. Next call come from there dispatch department and they say you can transfer rupees 11999 and say that amount are refunded but that amount are not transfer by me i recognised that is fraud call.
I can call to paytm payment bank and tall all details about call also call to paytm mall and share all details.
I am attached all transactions details, there mobile number, account number etc
Mobile no. - [protected] (This number are linked to paytm wallet)
Name - purnandu shekhar maikap's
Account name - paytm mall
Account no. - [protected]
Ifc code - bdbl0001130
Bank name - bandhan bank
Branch - dunlop, west bangol
Transaction id - [protected]
Also i have screen shot of transactions details attached to mail.
Also you do police action against that person and customer cell we will help you as on any basis because with that subject there is citing on the paytm mall name and this very serious matter for paytm mall users and concerned dealing and point to wards security question of data lake through paytm mall software so please do immediate action according this which save paytm mall customer from fraud dealing.
And please give me refund of amount replay me

I have received a fraudulent call from [protected]. They have told that i won a scooty prize for purchasing through e commerce & i need to pay 1499 as service charge to get the prize.. They also told to share 7 digit otp once received... They given another no [protected]... Please verify both the no & action on these guys... They are looting innocent consumers... I have call recording if you need...

Received call from +91 [protected], claiming flipcart lucky draw win for tata car worth 12 lakh. Asking to deposit 6500 for vehicle registration. When said not interested, then the caller become abusive. Have blocked the no.

I am surprise how they call call from kyc compliant mobile no and dare to give such call assuming that they will never get caught.

Sir, received a call from mobile number number [protected] on 08/12/2018 at approximately 4:30 p. M. The person claimed to be a bank manager and started talking about atm card. I sensed this was a fraudulent call and handed over the mobile to my husband. My husband warned and threatened him with legal action on which he abused my husband, and thereafter disconnected the phone. I checked his mobile number on truecaller which shows its location in west bengal and is marked as spam. He seems to be a man with criminal intent and should be booked asap.

I got a voice call through my whatsapp number and a person said he is calling from kbc delhi and i have won 25 lakhs. To troll him i said keep 50% of the amount and send the rest. He got irritated with this and started misbehaving. I disconnected call immediately as he might track my device and extract some important information.

The number from which he called is +[protected]

One person called from number [protected] claiming he was from State Bank of India and my atm card has been blocked. He asked me to provide last digit adhaar card number. I asked him which branch he could not tell, he was [censored]tering and had problem conversing in English. I said I will come to the bank and submit the adhaar number. He cut the call immediately. This is the second time I am getting this type call. Please take necessary action against this.

Hii
Sirr, i am salim bhati from jodhpur (Rajasthan). From a middle class family and no to much educated. I want to tell you that on saturday (21/07/2018) in evening a fraud call come to me and he said me that he is from central bank head office jaipur and he start confusing me and after some time i was confused from him then he asking me for my debit card details and i was confused i give him detail and then he asking for otp come on my phone and i tell otp also to him. Because i am fully confused from him after that my son come to home and i tell him all things and the my son tell me that the call was fraud and then. He check the online transaction message come on my phone and said 25000 were transfer from your account and then we go to indian bank and then the manager also check all the things and he said yes, 25000 transfer from account.

Sirr, request you pls help me i am from a middle class family.

Transaction details are.
1) amount = 10000
Location = mobikwik ne
Seq_no =[protected]
Terminal_id = 70008869
City = new delhi

2) amount= 5000
Location = airtelmoney mu
Seq _no =[protected]
Terminal_id = bdr00001
City = mumbai

3) amount= 10000
Location = mobikwik ne
Seq_id =[protected]
Terminal_id = 70008869
City = new delhi.

Date: 27/01/2018
Client number: [protected]
Incident des: hello i am ashutosh. Today call me on this number [protected] (Fraud call for atm)
He suggest me to share my atm card cvv, date or atm pin number. But i know that fraud numbers and peoples when i advise :dear please don't take of this type of fraud work. Than he abuse me. And cut the call plz take action on this number.

Respected sir/madam,

I wish to inform you that, today i have received a call from unknown person bearing number ([protected]) at 11:24 am stating he is calling from atm service. He told me that my bank atms are blocked & and i have to link my bank details with adhar number. Since i am aware about such fraud calls hence i was listening to his next instruction. When he asked my atm card numbers i have asked few question he was unable to ans & i have told him that i am going to inform police for the same he immediately disconnected the call.

Sir, requesting you to take necessary steps in this regards so that these frauds cant make fool innocent people in future.

Thanks & regards-
Utpal pathak

Lautary - tata safari, 12, 80, 000/- against home shop 18 shopping, fraud call[protected], mobile no - [protected], [protected], given the bank details-a/c - [protected], - sanoj roy, sbin0002322, to deposit 12800/- for registration. (Fake - call - confirmed from home shop 18), will give the company add - tata steel plant and tata motors pvt ltd. Road no-4, plot no 23, gate no-2, tata, jamshedpur - 831001

Today morning i have got a unknown number ([protected]) call. He is asking me. Are you using any atm card?. I am saying yes. But who are you? He is told me. I m calling from sbi head office. Your atm card is lock. If you want to reopen this card than. Please give me some question answer. I m say yes. Then he is asking me about atm card information like. Card number, validity date, and bank name, cvv number. Etc. I know this is a fraud call.

This man asking debit card, atm card, no. His Phone no is [protected]. He called me today at July 9, 2017 and asking to share details of my bank account.
I have recorded his call also.
He got my number from a consumer complain website where I complained regarding shopclues customer care.
But he said that he is from shopclues department and he wants to Refund my money to account. But he is a fraud because he is asking card number and cvv number. His phone is ringing I checked and redialed.

Kindly take action against this sort of phone calls...

Unknown caller claming from delhi high court

I received a fake call from a man saying that he is calling from delhi high court from enquiry department and a cheating case has been booked on ajay from delhi. I dont even know any ajay from delhi. I reside in mumbai. He said that you have to come to delhi court and disconnected the call.

Details of the call
Date :[protected], 03:55pm.
Caller number: [protected]

Today 05-Oct-2016 @ 14:50 I Received a call from +91-[protected] asking for my Debit Card Detail. Person asked for details of my debit card, says there are Rs. 10000/- in your saving account, tell your card & account details otherwise I'll lock your account.
When I refused him to share my details then he starting abusing on me a lot.
I request you, please take a strict action against the caller because he abused me a lot and than call disconnected.

Radhe Shyam Dhaked

[protected]

Today i got call from one number [protected] at 5.49 pm that your ATM card has been blocked and you cannot continue to transact .do u want to active again it.i got suspicious . i asked him where r u calling from.he told that from SBI. i replied him that i have no account in SBI.Then he asked me where is in your account .i confirmed that he is fraud . in mean time the call has been disconnected by him.again i tried to call him, but disconnected when ever i try to call. ultimatedly i called him 7.04 pm n he picked, i again which bank u r from, he told that PNB, i asked him why r change your word often before 2 hours u told that u r from SBI.He simply accepted that he is fraud, got ATM card details from innocent person & transect all the amount with in 30 minitutes.i asked him where are living, he told that he is bihar, again told that jharkhand. I asked how u do fraud . He explained that u go play store n instructed to open some thing . That time i donot want further interested to interact him. so i disconnected call.Then only i desised to complaint this matter in your web.his number is [protected]

The caller [protected] called my mother and said we will cut Rs4000 from your account i[censored] fail to provide us details of your card urgently.when my mother asked from which bank are u calling from, he gave her 3 names which proved he was not even knowing which bank atm card holder my mother is.
I request you please take actions against such peoples as some innocent might become victim of their trap.
Thanks in anticipation.

Respected Sir
[protected] this number call me regular and miss call so pls provide me the detail about this number so that i can do something otherwise pls help me by blocking this number pls help me i m in trouble thank you

Hello sir Fraud call for atm activation Fake call asking for ATM Card number I got a call from the number [protected] asking for the card details, Please avoid the call from this number, He says he works for Bank. Please be cautious of this number. ARREST in this type of person

Dear support,

My father has got a fake call today in the afternoon and the conversation is as follows

Fake:Hello I am a Bank Manager of SBH, Your Debit card pin has been changed from the old one and from now your debit card pin will be ( he gave some number)

Father: I said, Ok

Fake: Can you please tell us your old pin number

Father: Why do you need my old pin number

Fake: If you don't give your old pin number then I will make your account zero

Father: What the hell, If you are a Bank Manager you cannot ask for an old pin

Fake: Now you see what I will do and then disconnected the call

Father: I got a message on my mobile regarding the transaction


Please take an action on this ASAP

Fake call mobile number : +91-[protected]