Fraud Forum

Description

Please post here all the frauds you find in India

Paytm Fraud Call

Submitted by Kusum Sen on Fri, 31/08/2018 - 16:11
Forums

Reena is a fraud person who wants to pretend herself  Paytm Customer Care Executive and give a number to the people and make 5000 shopping at that number, instead of giving a gift. Pytm never say to people do this.     

Paytm never calls you to do a SIM Swap by sending an SMS ‘SIM <20 digit number> to 121’. Beware of any fraudulent calls as it may lead to financial fraud or misuse of your contact number.

Beware of these type of fraud .Fraudster details given below. 

HDFC Netbanking Fraud Customer Care

Submitted by Kusum Sen on Sat, 25/08/2018 - 10:40
Forums

Beware of  Ratan Lal , He is a fraud . He call customers and try to collect details by posing as a Bank , Club factory ,Myntra , staff. After These details they  conduct fraudulent activities/ transactions on the customer’s account without their knowledge.

His phone number given below .Never share your personal information with a stranger or any third party, posing as bank representative.

 

SBI Fraud Customer care Numbers

Submitted by Rahul Rai on Fri, 10/08/2018 - 10:22
Forums

Mohan singh is a fraud person and he cheated with many people .He provide fake bank service and recovery services like account block and link aadhaar with bank account and password reset etc. . He ask bank details from customer and after that withdraw money from their bank account .Do not provide bank details to anyone and if you receive that type of call so first inform to bank .His details given below .

SBI Fraud Customer Care No. 6204781277

Submitted by Rahul Rai on Thu, 02/08/2018 - 15:01
Forums

Rahul Kumar is a fraud person .He masquerade himself SBI customer care executive .First told you that your bank account is not link with aadhaar so that bank block your account to reopen bank account give us your account details like atm card number ccv code etc.

Note :- Bank never ask your atm card number and ccv code and bank always say that never share these data to anyone.

Fraudester Rahul details given below