| Address: 411017 |
| Website: paytm.com |
Hello,
This is varsha waghere resident of pune, maharashtra, india. I hold a saving account in icici bank.
Yesterday, 3-june-2016, i got a call from unknown number and he introduced himself as icici bank representative and gave me the reason for call that due to kyc complaint document missing my card has been blocked and he need details of my card to unblock the same. I did gave him the same and in next 1 hour he used the details twice to do transaction using my card details. One of the transaction was made for paytm.
The details of message are listed here -
Dear customer,
Thank you for banking with icici bank.
You have used your debit card linked to account xxxxxxxx4255 for a transaction of inr 5, 000.00 info. Iin*paytm mobil on[protected]:16:26.
I request you to consider this request to make inquiry about the same and let me know if you can help me in any case to identify the fraud.
Regards,
Varsha
They said that you need to tell the OTP received in your mobile to make sure that in future it will not be blocked again.
I shared the same with them and they withdrew the money and transferred to [protected].
BE CAREFUL AND REPORT TO POLICE IF YOU ALSO GET CALL FROM THIS FRAUDSTER WITH NUMBER [protected].
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