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Fraud Calls Complaints & Reviews

S
Sagnik87
from Bengaluru, Karnataka
Sep 16, 2022
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SCAM Call - Money transferred to SCAMMER's account

Hi Customer Service Team,
On 14th Sep, (afternoon) my wife received a call from this number [protected] claiming that he is looking into our complaint and he will be guiding us in getting the amount which we have claimed. this is our complaint URL https://www.consumercomplaints.in/shriram-properties-shriram-shreshta-fraud-comp...
This guy named Sumit Goswami mentioning Employee code RSW2580 of Third Party Consumer...
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S
Sagnik87
from Bengaluru, Karnataka
Sep 14, 2022
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Money got deducted from SBI account

Hi Team,

Today(14th Sep 2022) my wife received a call from number [protected] a guy named Sumit Goswami for my other complaint https://www.consumercomplaints.in/shriram-properties-shriram-shreshta-fraud-comp...
and she was told that to use this code 20000RFCREFUND in YONO PAY and also was provided with a PIN 915738 from that guy (Sumit Goswami).
from my wife's account 25000/-...
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S
Sng SARADA
from Hyderabad, Telangana
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Unknown calls

I got too much fraud calls to this number.pls go through about fraud calls....
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V
vaiibhavgupta27
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Money deducted

Address:Muzaffarnagar

Sir i received a call from [protected] saying that he is our realtive and he wants to transfer some money in my account but then he sent a scan code phone pe app which i scanned and money was deducted from my account....
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D
dreamerjy217
from Delhi, Delhi
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fraud calling

I'm getting fraud calls continuously from a person by saying that ur no. is provided in court by the name of Rajkumar Tiwari. Although I don't know this person. They r tried to contact me from another no. if I didn't receive their previous no.([protected]). Pls help me.It's totally mentally harassment. They are trying to contact me on whatsapp also....
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P
pari92
from Mumbai, Maharashtra
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fraud/scam call regarding credit card services.

Address:Pune, Maharashtra, 411016

Got call from this 24 shopping bazar sales person from various number like [protected], [protected], [protected], etc.
They are telling me that we are credit card service provide and will provide you a service like cashback and other services for thatr some of the amount gets block from your sbi credit card and amount is already blocked from the sbi and they are asking me to generate the transaction id from my cell or email.
They...
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K
Kavitha Vasanth
from Mumbai, Maharashtra
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Unauthorized credit card transaction

Address:Chennai, Tamil Nadu, 600073

Sir
My husband mp vasanthkumar received calls from mobile no +91 [protected], +91 [protected] on 9th march 2016, 10th march 2016 saying that they are upgrading his rbl(Rathnakar banking ltd)creditcard to higher limit.She also told his creditcard details including cvv and asked him to verify the otp just to transfer the reward points to his new creditcard and he did so
The same things happened consecutive times and he has been...
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J
justina12
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Fraud Calls

Address:New Delhi, Delhi

Hello Sir, I received calls from [protected] this no. on 13.05.2015. One Person told me he was calling from the bank, he is a bank manager, he asked me about my bank details. I didn't share with him again 15.05.2015 I got called from [protected] this no and the same thing happened. Please take action against these callers.....
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LekhaSre
from Mumbai, Maharashtra
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Be aware of fradulent calls and fradulent bank transactions

Address:Chennai, Tamil Nadu

Dear Public,
Pls donot pick any calls from the below mentioned numbers as they are fraud.They
will try to collect all the bank and card related details and misuse
your bank account and card.
1. +[protected].
2. +[protected].
3. [protected]
They tried to use my credit card rs.17000, but my bank (HDFC) have blocked my card at the right time and saved my money.Thanks to HDFC BANK.Pls...
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