Unknown - Attempt of fraud through bank account
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Complaint by: Saptarshee Chatterjee on February 11, 2016, 11:47 am in Banking and Finance
I got a call from +********4174 . A male person said my SBI ATM card has been blocked. He asked my adhaar card number and ATM card number. I gave them. He asked OTP that was sent to my number. In the message it was written about paying 5000 Rs through SBI Buddy. When I charged him about this strictly he cut the line. I suspect many people could be fooled by this.
I dont have proof of the telephonic conversation but I have the sms sent for OTP.
I dont know if this can be proved or this comes under consumer forum's domain but I request you to take step against this in any manner.
Complainant's Goal: Identify the people involved in this and stop the fraud
Complainant's Target: Unknown
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