Cheats in India conducting credit card fraud. Need help

[RFDZ]

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.

[1714823221]

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[Benson Samuel]

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.

[chronicsky]

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?

[ashish12]

file a FIR cbi will look into it

[RFDZ]

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?

[xmaxbit]

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 .

[RFDZ]

this came to light just now else I would've done it.Will this be possible to do via web?

[ElEcTrOnEeZ]

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.

[Joel_Jantsen]

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.

[ElEcTrOnEeZ]

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

[btcdevil]

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.