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FRAUD THROUGH ABOVE MOBILE NO. YESTERDAY AROUND 5.15 pm

Complain ID : CCN034249   52  

Fraud Complaints Complaint Date: September 22, 2018
Please read the below mail written to cber cell police and cbi.

Since you have not claimed funds yet, request you not to do and share the person details who has made the frauds.

Thanks,
With Best Regards,

Suman Lata


----- Forwarded by suman.lata/JALCERT on 09/22/2018 11:39 AM -----

From: suman.lata/JALCERT
To: cbiccic@bol.net.in, contact@ccirc.in
Cc: surisuman80@gmail.com
Date: 09/22/2018 11:43 AM
Subject: Fruad on CREDIT CARD OF SBI


Respected Sir,

SBI CREDIT CARD no. VISA Signature 4335876449264481 Expiry date 08/23 Name SUMAN LATA Address 29/67 West Patel Nagar New delhi -110008
Mobile no. 9818380132

ON 21/9/2018 around 5.15 PM I ve received the call from mobile no. 8510834852 of a person saying that he is calling from SBI and he was having all the transaction details I ve made during the last 3 months and all my personal details also which only a banking person can have. Therefore I trusted him and to adjust my dues I shared by OTP.


He had made the three transaction 2 for PAYTM for Rs. 4999 and 9999.

and 1 for ONE97COMMUNICATION, NOIDA FOR RS. 4999/-.

For such transaction SBI has not released funds yet as merchant has not claimed.

I requested them not to release funds and explained the reason but they are denying. However SHO of police station west patel nagar also suggested me to tell the banker not to release.

As of now also it is showing that release of funds is pending.

I immediately made the FIR Copy enclosed and met the SHO but there was no call tracker and cyber cell is at other places so they told me that it will take time.


In my opinion he is also hacking the SBI server since he was having all the information AND ITS A DELHI NO. Kindly trace the person.

I am also enclosing my credit card statement showing these 3 transactions at the bottom



Complaint Against / To: MOBILE NO. 8510834852

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