Cyber Complaint Support

Banking Fraud

Complain Detail:-> Dear Sir I received a call from no, 9540348329 stating that I am calling from SBI and we have an offer to en cash your reward points in the month of February last year. As per the caller she said that I will receive a PIN no. from SBI and I shared the PIN no. and subsequently Rs 7,762 was deducted from my account. The transaction happened to a eCommerce web site. I called up the customer care and blocked the card and raised a transaction dispute. The reply of the transaction dispute is below: Ref: 1-6037888578 Reg: Review of transaction dated 1/3/2016 at dealsmantra_EPayKerela MUMBA IND for Rs 7762 on your SBI Credit Card. Dear Anunaya Thakur This is in reference to your communication regarding above mentioned transaction with your SBI Card number XXXXXXXXXXXX1161. We would like to share that we have completed the investigation for the said transaction. It has been observed that the transaction has been performed in a secured manner as the same has been validated by your card CVV and dynamic One Time Password (OTP) over the Internet/ IVR. Further, we wish to confirm that as per our records, the dynamic One Time Password (OTP) was successfully delivered at your registered mobile number. Transaction alert SMS regarding the aforesaid transaction was also delivered at your registered mobile number. Considering all of the above, the liability of transaction in such cases lies with the cardholder. OTP SMS Details Publish Date Mobile No Delivery Status Delivery Time Sender ID Message Tag Operator Circle 01/03/2016 13:15 9901966352 Delivered 01/03/2016 13:15 SBICRD OL_P_dealsmantra_EPayKerela_INR. 7762.00 Airtel Karnataka Transactional SMS Details Publish Date Mobile No Delivery Status Delivery Time Sender ID Message Operator Circle 01/03/2016 13:18 9901966352 Delivered 01/03/2016 13:18 SBICRD Transaction of Rs.7,762.00 made on SBI Credit Card XX1161 at dealsmantra_EPayKerela on 1 Mar 16 . Airtel Karnataka You are requested to clear the outstanding balance at the earliest to avoid late fee and finance charges on your card account. Incase of any further query on your card account, please contact our helpline at 1860 180 1290 or 39 02 02 02 (prefix local STD code). IVR & Emergency Services are available 24 hours and Customer Service representatives are available from Monday to Saturday between 8am to 8pm. SBI Railways Cardholders, Please call the 24 hour Railway Card Customer Care Helpline at 39 02 12 12 or 1800 180 1295 (if calling from MTNL and BSNL lines). Thank you Warm regards, Yours sincerely, Subrat Viswas (Chargeback) And there was no intimation of further course of action from my side. After that also I received subsequent calls from no,s 9205188768 & 8287927705. Today I received call from 08046699491 saying that he is calling from Audgodi police station Bangalore and a non bailable warrant is to be issued on my name. He handed over the call to a person who claimed to be an advocate Raghnunath (7829186532) and he insisted me to make the payment online and share the transaction id with him. Thanks & Regards Anunaya Thakur



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Aanchal Saxena    Sat, 09 Jun 2018    - OTP
Fraud maid services
Aanchal Saxena    Sat, 09 Jun 2018    - OTP
Receiving calls from international numbers
Kanik goyal    Fri, 08 Jun 2018    - OTP
Suspicious transactions citi card
Lakshmi Veena    Fri, 08 Jun 2018    - OTP
Bulk of OTP
Rahul    Fri, 08 Jun 2018    - OTP
Account Hacking
VIPIN KULVI    Fri, 08 Jun 2018    - OTP
paytm transaction using debit card
Menaka    Thu, 07 Jun 2018    - OTP
CREDIT CARD related fraud call
Liju Kuriakose    Thu, 07 Jun 2018    - OTP
myntra fraud case
satender    Thu, 07 Jun 2018    - OTP
paytm wallet
renu    Thu, 07 Jun 2018    - OTP
Online Shopping Fraud
AGAM    Thu, 07 Jun 2018    - OTP
Carding Fraud
Abhishek Srivastava    Wed, 06 Jun 2018    - OTP
Citi bank credit card fraudulent transaction
surendra    Wed, 06 Jun 2018    - OTP
Complaint against the onLine fraud
Vijaykumar Gathalkar    Mon, 04 Jun 2018    - OTP
Someone tried to hack my bank account
Raj dixit    Mon, 04 Jun 2018    - OTP
Credit card fraud
Rajesh Gaikwad    Mon, 04 Jun 2018    - OTP
Fraudulent activity on my phone
ANUP KUMAR JENA    Sun, 03 Jun 2018    - OTP
Amount debited from account
Sharad Banga    Sun, 03 Jun 2018    - OTP
Fraud by duplicate courier bill
Tousif    Sat, 02 Jun 2018    - OTP
Asking me paytm login OTP number but not given
Nishant kumar    Sat, 02 Jun 2018    - OTP
Cyber fraud
Vijay kumar azad    Fri, 01 Jun 2018    - OTP
Credi cards transfer money
Chetan Jaiswal    Fri, 01 Jun 2018    - OTP
Cyber Crime
jitin pal    Fri, 01 Jun 2018    - OTP
Fraud through a call for Rs twenty thousands
Neeraj kumar    Thu, 31 May 2018    - OTP
fake google review and abusing
Saurabh Kumar Singhal    Thu, 31 May 2018    - OTP
Got call to know my credit card details
Himanshu Goyal    Wed, 30 May 2018    - OTP
ATTEMPT OF WIDRAW MY PAYMENT ON BANK ACCOUNT
Pratibha Goyal    Wed, 30 May 2018    - OTP
Money withdrawal from my bank account
Ram Prakash balmiki    Wed, 30 May 2018    - OTP
Credit card hacking
Chandni Singh    Tue, 29 May 2018    - OTP
Recieved a fraud call on mobile admitting that he is from AMEX
Siva Krishna Kumar Lokam    Tue, 29 May 2018    - OTP
debit card fraud
Bharath kumar N    Tue, 29 May 2018    - OTP
Disputed transactions on my credit card
Santhosh Kumar Nunna    Tue, 29 May 2018    - OTP
Fraud my credit card
Ajay kumar maharana    Mon, 28 May 2018    - OTP
Paytm se Fake calling kr k lotary k naam se paise transfer karwaye
Surendra yadav    Mon, 28 May 2018    - OTP
To take a strong action against these fellows
Any Chakma    Sat, 26 May 2018    - OTP
Debit Card Scam
Om Prakash Tyagi    Sat, 26 May 2018    - OTP
Paytm debit card faurd
Abhishek kumar    Sat, 26 May 2018    - OTP
Unauthorised transaction from debitcard
Rachna Misra    Fri, 25 May 2018    - OTP
debit card used
aditya gadia    Fri, 25 May 2018    - OTP
Online fraud banking
Sangeeta Nikam    Fri, 25 May 2018    - OTP
Fake sbi calls
Shruthi HV    Fri, 25 May 2018    - OTP
I got one phone call
Jayesh Tank    Thu, 24 May 2018    - OTP
Receved wrong product from online then trying To scam me
Aishwarya Sarkar    Thu, 24 May 2018    - OTP
Fraud
Md belal    Thu, 24 May 2018    - OTP
Fraudulent transaction made on my Credit card
Krishna Chaitanya Beesabathini    Sat, 19 May 2018    - OTP
Known caller asked about one time passward
HIMANSHU KUMAR    Fri, 18 May 2018    - OTP
Citi Bank Credit Card Fraud Transaction
Gaurav Bhatnagar    Fri, 18 May 2018    - OTP
Citi Bank Credit Card Fraud Transaction
Gaurav Bhatnagar    Fri, 18 May 2018    - OTP
Credit cards fraud transaction
Sayed mahamood    Fri, 18 May 2018    - OTP
Tried to use ATM card for purchase posing as SBI agent
Sukhiraja Shetty    Wed, 16 May 2018    - OTP
cyber fraud
DIPAK PUNJAJI WARKAD    Wed, 16 May 2018    - OTP
COMPLAINT AGAINST FROUD
SANDEEP KUMAR YADAV    Wed, 16 May 2018    - OTP
Getting huge OTP for many of application within a second
Saket Kumar    Tue, 15 May 2018    - OTP
Froud transaction by otp
Chandan kumar    Tue, 15 May 2018    - OTP
Getting call from one no and asking for bank details
Anuj Kumar    Tue, 15 May 2018    - OTP
Calling many times for my bank account otp
Surjeet Yadav    Mon, 14 May 2018    - OTP
Unauthorised transaction on Kotak World Travel Card ATM
Dr Jyotsna kaushal    Mon, 14 May 2018    - OTP
debit from crdit card
sandeep singh    Mon, 14 May 2018    - OTP
MADE TRANSACTION FROM MY PAYTM ACCOUNT
ABHISHEK MISHRA    Sat, 12 May 2018    - OTP
Suspecting EASEMYTRIP BUS offer for ICICI cards
Manimaran    Sat, 12 May 2018    - OTP
Bajaj Finserv fraud
Hinal Gohil    Sat, 12 May 2018    - OTP
Amount transaction through phone call
Harish    Thu, 10 May 2018    - OTP
paytm nam karka loot na
Rana    Thu, 10 May 2018    - OTP
credit card fraud
himangsu sarmah kashyap    Wed, 09 May 2018    - OTP
Someone changed my Credit Card Mobile Banking Number
Sudhir Kulkarni    Wed, 09 May 2018    - OTP
Credit card fraud
Almas    Wed, 09 May 2018    - OTP
amt got debited from account
jaybala joshi    Wed, 09 May 2018    - OTP
Call otp
Lakshmikanth    Wed, 09 May 2018    - OTP
Fraud call
Atanu Debnath    Tue, 08 May 2018    - OTP
Fraud call
Atanu Debnath    Tue, 08 May 2018    - OTP
wrong transaction on my citi bank credit card
Haresh Ahuja    Tue, 08 May 2018    - OTP
Done online credit card fraud transaction
Sateesh Nalluri    Sun, 06 May 2018    - OTP
Illegal Credit Card Transactions on my CitiBank Credit Card
Deeptiman Tiwari    Sun, 06 May 2018    - OTP
online bank transactions fraud
Mohit kumar    Sun, 06 May 2018    - OTP
Money send but product not delivered
Ravi ranjan kumar    Sat, 05 May 2018    - OTP
Airtel Fraud
Sharan Samtani    Fri, 04 May 2018    - OTP
Unauthorized debit from my account
Nishu tiwari    Thu, 03 May 2018    - OTP
Daily bases mails from Vahan Site
Kinjal Shah    Wed, 02 May 2018    - OTP
Money deducted by false call by credit service provider
Anant Ramchandra Nimbare    Wed, 02 May 2018    - OTP
OTP
Amar Waghamare    Wed, 02 May 2018    - OTP
Olx product online paytm transfer
Ankit    Tue, 01 May 2018    - OTP
Olx product online paytm transfer
Ankit    Tue, 01 May 2018    - OTP
Credit card data stolen and fraud transactions reported
Prateek Pasari    Mon, 30 Apr 2018    - OTP
Illegal transactions from my account
Swati    Sun, 29 Apr 2018    - OTP
CITI Bank Credit Card was used at Risley Car Centre in UK
Venka Reddy Vaka    Fri, 27 Apr 2018    - OTP
Credit Card Fraud
Sanjay Madia    Thu, 26 Apr 2018    - OTP
About banking fraud a group said that u won lottery in ajio shopping cart
Pusp kumar Vyas    Thu, 26 Apr 2018    - OTP
IRCTC LOgin On NOT AVELEBAL
GOPAL URFH RAMGOPAL    Thu, 26 Apr 2018    - OTP
Got fake call for credit card details
Abhinav Mushra    Wed, 25 Apr 2018    - OTP
Fraud transactions on fake call
B R Sharma    Wed, 25 Apr 2018    - OTP
Posing as Paytm staff
Taba Rinya    Tue, 24 Apr 2018    - OTP
Credit Card Fraudulent transaction
Priyadarshani Priyanka    Tue, 24 Apr 2018    - OTP
Somebody hacked my credit card
Lalith Kumar M    Mon, 23 Apr 2018    - OTP
Amount debited
Irfan Sheikh    Mon, 23 Apr 2018    - OTP
Amount debited
Irfan Sheikh    Mon, 23 Apr 2018    - OTP
Unauthorized Transaction
Ridam Sahota    Sun, 22 Apr 2018    - OTP
Loss of money because of Fraud Credit Card Call
G DILIP KUMAR    Fri, 20 Apr 2018    - OTP
Fraud Call on Credit Card
G DILIP KUMAR    Fri, 20 Apr 2018    - OTP
Credit Card Fraud
Anil Kumar Singh    Fri, 20 Apr 2018    - OTP
A guy cheated on me
Harsha Attili    Fri, 20 Apr 2018    - OTP
Unauthorised transaction
Sakthivinayagam    Wed, 18 Apr 2018    - OTP
fraud transation
RAJANI KANT OJHA    Tue, 17 Apr 2018    - OTP
Fraudulent activity for SBI credit card
SUSHIL AHUJA    Tue, 17 Apr 2018    - OTP
Phishing attack money transferred to airtel bank
Raj Rajani    Tue, 17 Apr 2018    - OTP
Credit card fraud call
K SENTHIL    Tue, 17 Apr 2018    - OTP
Got Credit Card Fraud Call Multiple Time
Parveen Kumar    Mon, 16 Apr 2018    - OTP
unauhorised transaction on my card
DINESH KUMAR    Sun, 15 Apr 2018    - OTP
Fraud cash withdrawal from ATM
Sunil Kumar    Sat, 14 Apr 2018    - OTP
Verification call asking credit card details
Ishan Kadam    Sat, 14 Apr 2018    - OTP
Fake Call
Ritesh Sachdev    Tue, 10 Apr 2018    - OTP
asking for OTP
shiva oraun    Tue, 10 Apr 2018    - OTP
OTP
NAVNEET PANT    Wed, 04 Apr 2018    - OTP
Unauthorised payment of credit cards
devidayal mukati    Sun, 01 Apr 2018    - OTP
Fake calls about credit cards
Raj Kumar    Sat, 31 Mar 2018    - OTP
Credit card fraud call
Jibin Joseph    Thu, 29 Mar 2018    - OTP
fake call on behalf of SBI Credit Card asking for details
KOSHY SAMUEL    Tue, 27 Mar 2018    - OTP
Credit Card Amount detection
M ALAGAR RAJA    Mon, 26 Mar 2018    - OTP
Somebody withdraw my money from my account
Deepika    Thu, 15 Mar 2018    - OTP
Fraudulant Transactions on Credit Card
Mandeep Walia    Sat, 10 Mar 2018    - OTP
i Payment Transfer
Hamendra Bohra    Sat, 10 Mar 2018    - OTP
SBI Fake Credit Card Rewards Call
Krishna Palaparthi    Thu, 08 Mar 2018    - OTP
Lost money to paytm
Praveen Kp    Thu, 01 Mar 2018    - OTP
fraud sim change and money transferred from account
Dr Ravi Mohan Mahawar    Fri, 23 Feb 2018    - OTP
unauthorized card transactions
Ashutosh Mongia    Wed, 21 Feb 2018    - OTP
Fraud Online Transaction
Sachin    Tue, 13 Feb 2018    - OTP
Fraud calls for recruitment and loots money
Vinod Kumar Hirkane    Thu, 08 Feb 2018    - OTP
Debit Card Fraud
Manju Sharma    Wed, 07 Feb 2018    - OTP
Credit card
Vijay    Wed, 07 Feb 2018    - OTP
Fraud Call for Airtel Payment Bank OTP with threat and abuse
Naushad    Mon, 05 Feb 2018    - OTP
Phone call received for credit card verification
Vishal Pandey    Tue, 30 Jan 2018    - OTP
Regarding credit card unauthorised transaction
Ankit Chauhan    Thu, 25 Jan 2018    - OTP
Person claiming he is from credit card department
Neha    Wed, 10 Jan 2018    - OTP
Charged extra
Gaurav sharma    Tue, 09 Jan 2018    - OTP
Charged extra
Gaurav sharma    Tue, 09 Jan 2018    - OTP
Gang operating in cheating people
Surender sadhu    Tue, 09 Jan 2018    - OTP
Fake transaction
Feroz ahmed    Sun, 07 Jan 2018    - OTP
Call from a number enquiring about Adhar linking on phone
Sanjay Choudhary    Wed, 03 Jan 2018    - OTP
Mere cridet card fraud krke pese nikale h
Rajendra pathak    Wed, 03 Jan 2018    - OTP
Misuse of SBI creditcard
chanpreet    Thu, 28 Dec 2017    - OTP
Theft of amount from Credit Card
V L Narasimha Rao    Sat, 16 Dec 2017    - OTP
Credit Card Fraud Calls
Arun Sidharth    Sat, 16 Dec 2017    - OTP
AMOUNT DEDUCTED FROM MY CREDIT CARD BY ONLINE TRANSACTION
AMAN SHARMA    Tue, 12 Dec 2017    - OTP
Blocking the transaction
Sathish Uthayasuriyan    Mon, 11 Dec 2017    - OTP
For credit card
Imran    Sat, 09 Dec 2017    - OTP
Fraud call for ATM CARD blocking
Gauttam Singh    Sat, 09 Dec 2017    - OTP
ATM card frod
Akansha Singh    Fri, 08 Dec 2017    - OTP
Banking fraud on my SBI Credit Card
Bhanupriya Chakarvarty    Mon, 04 Dec 2017    - OTP
False message on sms
V Anand    Sat, 02 Dec 2017    - OTP
Unknown Transaction by person or gang through Credit Card
Dharmendra Kumar Singh    Fri, 01 Dec 2017    - OTP
Unauthorized transaction by Octro inc
naved saeed    Fri, 01 Dec 2017    - OTP
online complaint my sbi card fraud
ratan lal    Thu, 30 Nov 2017    - OTP
debit card fraud
Prashant Verma    Thu, 30 Nov 2017    - OTP
fraud transaction from sbi credit card
rahul singh tanwar    Wed, 29 Nov 2017    - OTP
complaint of credit card
hari singh    Fri, 24 Nov 2017    - OTP
Calling and asjing credit card details
LAVEEN ADVANI    Fri, 17 Nov 2017    - OTP
Fraud call
PUSHPENDRA KUMAR BHATRA    Mon, 13 Nov 2017    - OTP
Banking Fraud through Email n mobile hacking
Neetu Rajput    Sat, 28 Oct 2017    - OTP
my card was hacked and amount transferred to another account
Ravikumar    Fri, 20 Oct 2017    - OTP
Online balance added in the mobile wallet
Ashish rai    Tue, 17 Oct 2017    - OTP
ATM hacking
Udayam    Thu, 12 Oct 2017    - OTP
Fraud Transaction
Alex Thomas    Fri, 06 Oct 2017    - OTP
Fraud transaction detected
Vartima Saruparia    Sun, 01 Oct 2017    - OTP
Fb Account Hacked Via OTP
Anmol Jain    Fri, 29 Sep 2017    - OTP
Credit card fraud
Param Kishor Shinde    Wed, 20 Sep 2017    - OTP
Credit card fraud on the name of VISA credit card offer
Nevil shukla    Mon, 11 Sep 2017    - OTP
Fake Transactions on Credit Card of CITI Bank
Abhishek Gupta    Sun, 10 Sep 2017    - OTP
Fraud transaction
Nitesh    Wed, 06 Sep 2017    - OTP
Banking Fraud
Mrs Mayank Bajpai    Mon, 04 Sep 2017    - OTP
illigal transcation on my credit card
anuj pratap    Tue, 22 Aug 2017    - OTP
Misuse Credit Card of SBI Credit Card
Shalinder Handa    Wed, 16 Aug 2017    - OTP
FRAUD TRANSACTION
MARIAMMA JAMES    Fri, 11 Aug 2017    - OTP
HELPING ME
RUBY KUMARI    Tue, 08 Aug 2017    - OTP
FRAUD TRANSACTION AGAINST CREDIT CARD
RAM BARAN MAURYA    Mon, 07 Aug 2017    - OTP
FRAUD TRANSACTION
RAM BARAN MAURYA    Mon, 07 Aug 2017    - OTP
Credit card points redeem
Neetu    Sat, 05 Aug 2017    - OTP
Frode my credit card
Punit Kumar    Sat, 29 Jul 2017    - OTP
Credit card fraud
C Surendran    Sat, 01 Jul 2017    - OTP
Unwanted otp send everyday
Srishti    Mon, 26 Jun 2017    - OTP
fake call centre
ramkrishna Dravid    Mon, 26 Jun 2017    - OTP
Credit card details and using abusing language
Baljeet Pathania    Sun, 25 Jun 2017    - OTP
Asking fir CVV no and card details
Sachin ahlawat    Fri, 23 Jun 2017    - OTP
Call from mumbai sbi branch
Pradeep Dewangan    Fri, 23 Jun 2017    - OTP
Need help against fak call
Chandrabhan mourya    Fri, 23 Jun 2017    - OTP
Banking fraud done via my online account without my knowledge
POONAM RANI    Thu, 22 Jun 2017    - OTP
unauthorised transaction by credit card
Ajay Kumari jha    Wed, 21 Jun 2017    - OTP
amount deducted from my account due to fraud call
Swati Sharma    Wed, 21 Jun 2017    - OTP
MONEY DEBIT BY ONLINE FAROUD IN MY INDUSIND BANK ACCOUNT
JATINDER VERMA    Sat, 10 Jun 2017    - OTP
False transaction
Shibajee Dutta    Mon, 05 Jun 2017    - OTP
Credit card fraud on the name of VISA credit card offer
hem kumar    Sat, 20 May 2017    - OTP
Imposters asking for debit card details
Sanat Kumar Singh    Fri, 12 May 2017    - OTP
Fraud Transaction on credit card
Raghavendra    Wed, 10 May 2017    - OTP
Credit Card Fraud Prevention
Samuel E John    Wed, 10 May 2017    - OTP
Credit card frauds i
Dnrathi    Tue, 09 May 2017    - OTP
Banking Fraud
Anunaya thakur    Tue, 09 May 2017    - OTP
call from fake bank employees
Himanshu Sharma    Fri, 05 May 2017    - OTP
My ATM want to hack
Bipin kumar    Fri, 05 May 2017    - OTP
asking credit card confidential details
Praveen R Gowda    Fri, 05 May 2017    - OTP
help
sunny    Thu, 04 May 2017    - OTP
help
sunny    Thu, 04 May 2017    - OTP
Cradit card fraud call received
AFTAB ALAM    Thu, 04 May 2017    - OTP
Payment transaction from credit card on Ola money and idea cell
Amit mishra    Wed, 03 May 2017    - OTP
Fraud Calls
Devendra Pratap Singh    Tue, 02 May 2017    - OTP
Fraud call in the name of Credit card offer
Amulya Kumar Mahto    Tue, 02 May 2017    - OTP
Victim of fraud calls
Raj Kamal Maurya    Tue, 02 May 2017    - OTP
Fraudulent Transaction on Credit Card
RAKESH SHARMA    Thu, 27 Apr 2017    - OTP
Credit Card Fraud Transaction
Tejveer Singh    Wed, 05 Apr 2017    - OTP
regarding fraudulent transaction through my sbi credit card
sanjeev kumar    Mon, 03 Apr 2017    - OTP
TEST
PRATISH PATHAK    Sun, 05 Mar 2017    - OTP
cheating
shantanu mishra    Fri, 19 Aug 2016    - OTP
ATM card fraud
sandeep jha    Thu, 18 Aug 2016    - OTP
My money has been drawn
Nishtha saini    Thu, 18 Aug 2016    - OTP
call from the phone number
Harish    Thu, 18 Aug 2016    - OTP