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Title: Cheats in India conducting credit card fraud. Need help Post by: RFDZ on June 17, 2015, 03:05:00 AM My aunt became a victim of social engineering.
Someone called, gave some excuse of being from SBI and somehow convinced her to first give the credit card number and then give them the OTPs for two transactions. Total amounting to 25k Bank did not help as they said "OTP was used" Its been a long time but I thought to post here. I am sharing details here so we can bring them to justice in some way. Please share with others. Also, where can I report these numbers? Numbers used: 09324498394 (Mumbai, Reliance telecom) and 07428287768 (Delhi, Reliance telecom) Names given: Rajiv Ranjan and A Sharma Number: 09212012519 (Delhi, Tata Indicom) Name given: Rekha Lets get these frauds in the open. Title: Re: Cheats in India conducting credit card fraud. Need help Post by: Benson Samuel on June 17, 2015, 06:37:36 AM My aunt became a victim of social engineering. Someone called, gave some excuse of being from SBI and somehow convinced her to first give the credit card number and then give them the OTPs for two transactions. Total amounting to 25k Bank did not help as they said "OTP was used" Its been a long time but I thought to post here. I am sharing details here so we can bring them to justice in some way. Please share with others. Also, where can I report these numbers? Numbers used: 09324498394 (Mumbai, Reliance telecom) and 07428287768 (Delhi, Reliance telecom) Names given: Rajiv Ranjan and A Sharma Number: 09212012519 (Delhi, Tata Indicom) Name given: Rekha Lets get these frauds in the open. 3k * 2 from someone I know. We called back the number, call landed in some call center where the person said that the girl who had called is in a cabin with the bosses. 1 payment went to a paytm account and the other went to mobiqwik. Not sure of the status now, whether she got the money back or not. Title: Re: Cheats in India conducting credit card fraud. Need help Post by: chronicsky on June 17, 2015, 08:56:56 AM this is bad!
We should never share our credit card details Is there any legal actions like filing a complaint that can be taken against them? Title: Re: Cheats in India conducting credit card fraud. Need help Post by: ashish12 on June 17, 2015, 09:19:13 AM file a FIR cbi will look into it
Title: Re: Cheats in India conducting credit card fraud. Need help Post by: RFDZ on June 18, 2015, 05:28:08 AM The bank says its too old for making claim (> 2 months) and also told us to file a report to police. Considering the way police works in India I doubt if anything will happen. Can this be done online?
Title: Re: Cheats in India conducting credit card fraud. Need help Post by: xmaxbit on June 19, 2015, 08:23:52 AM The bank says its too old for making claim (> 2 months) and also told us to file a report to police. Considering the way police works in India I doubt if anything will happen. Can this be done online? Forget the bank, file an FIR and report asap . Why did you take so long to report , you could have chcked this out earlier . Title: Re: Cheats in India conducting credit card fraud. Need help Post by: RFDZ on June 19, 2015, 11:17:27 AM this came to light just now else I would've done it.Will this be possible to do via web?
Title: Re: Cheats in India conducting credit card fraud. Need help Post by: ElEcTrOnEeZ on October 23, 2015, 10:48:44 AM this came to light just now else I would've done it.Will this be possible to do via web? Yes, you can file an FIR online. Title: Re: Cheats in India conducting credit card fraud. Need help Post by: Joel_Jantsen on October 23, 2015, 10:58:07 AM You can easily put them behind the bars if you're ready to put in effort.By effort I mean running around the police stations,begging for help, writing letters to cyber crime, spending hours in their offices .You know how Indian constitution works !If you have some political contacts ,this is the right time to use them! Bring pressure on cops by your political influences,trust me it works out.Bribe some cyber crime officials if you can.
Title: Re: Cheats in India conducting credit card fraud. Need help Post by: ElEcTrOnEeZ on October 24, 2015, 09:03:37 AM this came to light just now else I would've done it.Will this be possible to do via web? Yes, you can file an FIR online. Here you go >>>>>> http://india.gov.in/services/filelodge Title: Re: Cheats in India conducting credit card fraud. Need help Post by: btcdevil on November 10, 2015, 04:28:03 AM they have done the cheating which comes under cybercrime, and nowadays cyber crime department have got so many facilities that they can find out the problem and they will help you, you better contact immediately to the cyber crime department. they will surely help you, go with full details and give them all the details with full proof.
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