Rahul Kumar

Connect 24X7 Hour Complaint Resolution Center sbi Customer Care helpline No 09068573847
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Respected sir/madam
I am Sudhanshu s/o Gangotri Prasad Rai from bihar kaimur district
fraud person mobile no +91-7631869721 which are call of my father and ask him all those confidence lay details like atm card no and cvv and as well as otp also for link adhar card to bank account after withdrawal Rs.19999, 9999,9999,9990
Which are recive message
Pos- Mpesa
txt# - 80150954976
DATE: 15/01/2018
TIME - 02:47:23PM
Amt.19999.00

Phone pe private limited
POS- FXMART68592
TXN# - 801509553112
DATE - 15/01/2018
TIME - 02:57:09PM
AMOUNT - 9990.00


WWW OLA ABS COM
POS - 89050254
TXN# - 801509646805
DATE - 15/01/2018
TIME - 02:49:58PM
AMOUNT - 9999.00

WWW OLACABS COM
POS - 89050254
TXN# - 801509002903
DATE - 15/01/2018
TIME - 02:54:15PM
AMOUNT - 9999.0


Kindly help me suggest what can I do
Regards
Sudhanshu rai
Kaimur bihar
7323816688

Receiving calls from +917873951572 informing about my SBI debit Card being blocked.... and asking for further banking details.
Please do the needful or many innocent account holders would be into fraud...

Sir,
I, Sangita Das Karmakar, have an SB Account (20035600725) in SBI branch (00132) of Rabindra Nagar . Today at 11.21 p.m. I received a call from +919749193994. He said that he is a bank manager asking me details about my ATM( 5103********4554). I reviled all the details about ATM with an OTP. Then I received a massage that Rupees Nineteen thousands nine hundred ninety-nine (Rs.19,999/-), have deducted from my account and the transaction no is OTHPG 689191 MPESA.

I request you please take necessary action to return my deducted money as early as possible.

Thanking you,

Midnapore.
13/04/2018 yours failthfully


Sangita Das Karmakar (sinha)
+91 9475213530

Hi sir
April 21, I have received two members call regarding ATM Card changing.Their mob is (8407033526,9570333644) kindly take necessary action this type fraud.


Note-i would like to kind attestation you that.How they know my AMT card near to expiry.

I received a fraud call asking for SBI credit card details on 7/5/2018 at 2:09pm. The caller, a female, claiming to be calling from SBI card center, was asking about my SBI credit card details. The call was from: +91-9205769989. Please take appropriate measure and hunt down the scammer and bring her to justice. Hope this complaint is worth submitting.

I got these type of calls from two different numbers 7880482798 and 9540867538.

They were threatening me to share cvv and card no., otherwise they will deactivate my cards.

I didn't share the details and given complaint to SBI customer care.


I think the authorized government person can find them by using their mobile numbers or digital payment options they took.

As per new rule all PayeTim and other online digital payment accounts are validated by Aadhaar number.

Please do needful for solving this issues.

Sir,
On 19 sept.2018 I have a call which number is +919162744492 and asking me that your Galway com. Payment are due and suggested me and ask to pay me and
He wanted my SBI ATM number even OTP also after some time I checked my balance I saw that my account two time. With 9999 ruppies
Please take siresly sir

I got a fraud call just a few mins back from someone pretending to be a manager from SBI. According to him my debit card had been blocked due to some kyc issues and he was also going to close my account when my kyc is up-to-date and being a banker myself I told him I know a little banking myself and I had no problem even if he was going to close my ac. This was the contact no and called himself Deepak-8877741511

ATM fraudster call
I got a call from 7873956672 where he gave his name as Balamurugan, he told me that my ATM card will get got blocked unless i gave him my details of ATM Card Number. When I confronted him saying that this is a fraud, he abused me and disconnected the call.

Respected sir ,madam
I received call from +916203560797 no and he is asking sbi savings debit card 14 disit no and pin no ,

Please do the needful

Regards
Murugan selvaraj

i have received call today from+916200768062 person tall me i am manager from sbi Ahmadabad deepak give me your ATM DETAIL for KYC UPDATE otherwise yore card will bi block.

HI SBI Team,

This is Regarding Reference Regarding Amount Debit But Amount not received From Atm id HFNCO1653458-Atm ID , we have Already logged a call For the same with Our Bank , Kotak with Service Request NumberSR#1-9724040901



My Kotak Bank Account Number is -613010069541.
Name -Atul Kumar -Cell-9136115324.

Thanks & Regards
Atul Kumar
cell-9136115324

I received a fraud call asking for SBI credit card details on 6/12/2018 at 12:37 pm. The caller, a female, claiming to be calling from SBI card center, was asking about my SBI credit card details. The call was from: +91-7065795906. Please take appropriate measure and hunt down the scammer and bring her to justice. Hope this complaint is worth submitting.

I have received call from number 9570444132 today.he told me to give ATM card details,I refuse then he start abusing.

Dear Sir/Madam
Greetings!
+91 7739-964484
India
I got call from above no that SBI is going to close my SBI account no and ATMservices with immediate effect for unknown reasons.It is said by the caller that this call is from RBI head quarter Mumbai,Kindly look into the matter.
Looking forward for early response.
Dr Akhilesh Ranaut,
Mohali(PB)
7018461101

Dear Sir & Mam,

+919507574902 this no. Call from bank side or ask bank details.
Call date 20/12/2018:11:55

fruod pls trace and arrest

have received call today from+917321923658 person tall me i am manager from sbi Head Office Mumbai Branch give me your ATM DETAIL for KYC UPDATE otherwise yore card will bi block.

9910867968 this no call from bank side and ask bank details.frud call please trace the call and arest

this is number 6291723964 call on my personal number
from SBI and ask my account number ...
But i have no any account number on sbi ..what is this @RBI

Dear SBI Tam,

I received a fraud call asking for SBI ATM card details on 30/032019 at 11:47 am. The caller, a male, claiming to be calling from SBI Ludhiyana Branch, was asking about SBI ATM card details. The call was from: +91-7719160274.

Again he called & said that I given wrong details & start abusing.

I have no bank account in SBI Bank.

Please take appropriate measure and hunt down the scammer and bring her to justice. Hope this complaint is worth submitting.

Kindly do needful.

Thanks & regards,

No-6291945498 called and asked to give Adhhar no and atm card no for renewal of my bank account ,as he is working in shanthinagara sbi bank.Kindly ressolve .Kindly block his no immediately and try to catch him.time 4.50 p.m may 09.05.2019.

DEAR SIR,

YESTERDAY AT 16.32P.M. AND TODAY 11.21 A.M. I AM GETTING CALL FROM THIS 8709523697 AND ASKING SBI ATM CARD NO AND PIN SO AND TOLD YOUR CARD IS BLOCK SO I AM SOCKED BECAUSE I DO HAVE SBI ACCOUNT, I AM ONLY USE SBI CREDIT CARD SO I UNDERSTAND IT IS FRAUD CALL. SO HERE MY REQUEST YOU IMMEDIATELY TRACK THIS NO 8709523697 AND CATCH HIM BECAUSE OF HE IS NOT DO FRAUD WITH OTHER.

REGARDS,
KETAN SOLANKI
9825095390.

I complained to bank or polica no avtion taking plave 370000 thousand total amount debitef. 70000059324

I done wrong transaction by bhim app. I call that man for my money back but he did not. Pls help me for back my money. I am giving you details. Inderjit singh upi no. 9118522523@yhl. I'd - 919513299940... I also complaines at report. Phishing@sbi.co.in

i am receiving fake call from 764300151
and ask that your atm card has bening block and this is verifying call and asking pin number n card number

He was asking about ATM number written on card and CVV number caller number is 6289522491

Hello All,
I had received a call from the number: +9180843 32874 and some lady/man spoke about my SBI ATM card blocked and need to be unlocked with my card details like card expiry date, 16 digit card number, cvv number etc. I was trying to get their details then that person (male/female) started scolding and spoke bad words in hindi. Later they disconnected the call and when tried calling back the number (+9180843 32874) was busy. I think RBI and GOI need to take strict actions on these kind of persons without any further delays. Please try to circulate this number in social media so that no one will get cheated by these kind of cheaters.

He called me on behalf of state bank of india.
He wanted to activate my atm card.
He was asking about all my card details.

Fraud calling number:+918370990062

I received a call from +91 6289 125 504, and the caller said my SBI ATM card is going to expire and i should give him the required information. please note his dialect was from Bihar and was speaking very rudely and in weird and cryptic manner, not at all professional. I knew instantly it was a fraud call. Then i said there is no need for manual extension and it is done automatically (Automatically word - which he took awhile to understand). The he said he is the Bank Manager, not me and he knows more than me.

Then just to know where this was heading i asked him, tell me the information you want and he began saying inform your card number and all,,, then when i said you tell the number which you have in your records then i will confirm,.... Hearing this he started abusing in a very vulgur manner calling me names and all.... just because i did not get fooled by him.... Obviously i disconnected the call then. Please beware of such people.

9163903116...i have receved call from this no and he aaking information about my atm i wont finnally he got mad