Bank Fraud Mobile Number List Fake ATM Calls Steps to AVOID Bank Frauds

Here we are trying to make a list of Bank Fraud Mobile Number List with the help of users. Many hard working people are the victims of Bank Frauds and they lost their hard earned money. And it is very annoying that there is very little which bank can do to avoid such fraudsters. Since, fraudsters directly call the account holders and pose themselves as the Authentic Bank Officials and ask for the confidential bank information like ATM Pin Number etc.

Please note that, neither your bank nor RBI will ever ask for Debit/ Credit Card Number, Password, CVV, PIN or any confidential information. As digitalization grew, so as the banking frauds. Here we are attempting to make a Bank fraud mobile number List and also the measures to be taken to avoid bank frauds.

Since, fraud through mobile is very common now a days. Although, the fraudsters are easily gaining the access to the new SIM cards using fake ids but your little carefulness can abort their efforts to steal hard earned money. As we receive many complaints from the users stating that they receive bank fraud calls from different numbers. The Mobile Fraud Number List Reported till 16 April 2019 is as follows.

Bank Fraud Mobile Number List (User Submissions) Last Update- 31 May 2019

Fraudsters Bogus Bank Name Fraud Mobile number Date Conversation Excerpts
Unknown 7091974157 5/31/2019

Asking for bank & ATM details, as your account is blocked due to some reason if you want to active your bank account then give us the details.

When I asking them from which bank are you calling then starting abuse language.

Kindly look at this

no bank 9193971563 5/6/2019 whatsapp loot
no bank 7983890907 2/5/2019 moble cutia
PNB 7369032954 12/5/2019 calling me that your account of PNB & your ATM is blocked
SBI 7364081996 5/14/2019 He said that the SBI debit card has been blocked and new card will be issued. To reissue the new card, he was looking for old card details
SBI 7604092517 5/11/2019

Asking for atm expiry date .

And saying your atm will get cancel & representing him as BANK MANAGER.

SBI 9073879975 5/11/2019 10:00 am morning . The person said he is from SBI and your bank account is going to close soon , if you need to continue kindly provide details
Bank headquarters 9.18757E+11 5/10/2019 I received this person call at 10.28am on 10 may 2019. He told me that all my ATM card cards are blocked. He further asked me to give details of all the ATM card which I have.When I tried to enquire from where and from which bank is he calling me,,he didn’t answered and repeatedly asked me my personal details of the bank. Such fraud people should be harshly punished
RBI 9.18821E+11 5/10/2019 Asked about account and atm detail… Saying that your account is closed by RBI.. IF you want to continue yours banking services give your account details and atm card details.. When I said I have no account he abused me and end up the call
SPI BANK VERIFICATION DEPT 7052424598 5/10/2019

11:10 A.M

They asked my card details to redeem my rewards that going to expire.

FINO PAYMENTS BANK 8869873059 4/23/2019 SIR NAMASKAR, IS NUMBER SE CALL AAYA 8445596675, 5 LAKH LOAN KA OFFER DE KE PHIR DUSRA NUMBER SE CALL AAYA, 8869873059, AUR BOLA IS ACCONT ME PAISA TRANSFER KIJIA AAPKA LOAN PASS HO GAYA HAI, PHI V APNA ACCONT NUMBER DIYA, BANK- FINO PAYMENT BANK, NAME- VISHAL, ACCONT NUMBER-20023577101, IFSC- FINO0001001, ISI ACCONT ME 46000 RUPYA MANGA KE AB CALL BHI RECEVE NAHI KARTA HAI, ONLION WEBSITE BHI HAI- www.aadharindialoan.com 23/04/2019 KO 10025 RUPYA, TRANSACTION ID P1904231250208871881942,  25/04/2019 KO 15500 RUPYA ,TRANSACTION ID P1904251308235677859844, AUR 26/04/2019 KO 10025 RUPYA , TRANSACTION ID P1904261546466431265345 AUR 29/04/2019 KO 10025 RUPYA TRANSACTION ID 911912370922, my accont number STATE BANK OF INDIA, A/C 31964133423, IFSC- SBIN0008127, MOBILE NUMBER 9534300310/9973592926
Reserve Bank of India 9.16202E+11 5/9/2019 Received a call from this number asking for atm card number.
axix bank 7029074881 8/5/2019 He said your ATM is blocked, we can start, please provide Kyc details, atm no. Etc
SBI 7365091603 5/7/2019 Asking for card no and pin
ICICI 9262237457 5/6/2019

16:37

He is saying your card has been blocked, whether you want to unlock it.

State bank of India 9831964556 5/1/2019 10:49 Am – Asking Some details like expiry date, card type- Visa/Master,Starting 4 digit and last 4 digit for saying we are providing new atm card jisme aapka photo laga hua hoga to jo card lekr aayega usse yeh msg dikhana hoga jo hmlog yaha se send krege isliye verify kar rhe hai apka details.
RBI 9348334588 4/30/2019 Person said that, he will block my bank a/c and ATM. He said that he is talking from RBI. Please see to it that he does not call again.
Sbi 9.1871E+11 4/30/2019 Couple of times I received saying that if I don’t submit they will close bank account, asked to share my details…
Kenera bank 7718215753 4/28/2019 He calls and he said your atm is blocked so if you want to start again kindly provide some info,i said which bank card (i knew it is a fraud call) then he said kenra bank i said ok he said give me your card no i said likh chu**ye 987654321012 he said sir it is not valid i said lena ho to lo hmare pas to yhi h and he dropped the call…be aware of this fraud calls…jai hind
bank of india 9304228594 4/23/2019 in evening give froad this number for 5000 rs froad.
SBI 7295981692 4/22/2019 Claiming to renew blocked bank account and asked for card details and CVV number
Bank of India 9123398038 4/17/2019 Apka card expire ho raha hai aap apna card ki details do.
Bank of india 9641441799 4/15/2019 He said your ATM is blocked, we can start, please provide Kyc details, atm no. Etc
Sbi 7295981692 4/14/2019

9:00 am

Asking for BANK details.

ATM detail asking 89300 00000 4/13/2019 15:23 time
bob 7250448973 1/1/1988 Received fake call, the caller called himself BoB employee and asked for bank details.
State bank of India 8167470570 4/10/2019

04:42pm

Saying that he is the manager for 12 banks

Using abusing words

I heard this voice already a same person calling

State bank of india Daltonganj 7974320982 4/10/2019 Sir hme mudra lone nhi de the h sbi bank me bol the h ki menufekchar lone nhi milega aap bataiye ki hamlog Umar khatm ho gya job ke liye ab bijness nhi Karu to kya Karu jabki documents total h mere pas
SBI 8240176850 4/10/2019

I got a call at 11:14 am claiming that they are calling from SBI. The person was speaking in hindi. He was telling that the ATM card has been blocked and if I want to continue using it I have to give all the details.

I figured out that its a fraud call.

Please take strict actions against these people.

SBI credit card 8594944815 4/8/2019

I am a victim of credit Card fraud. I have got a call from above mentioned number, person from other end of the call has information of my credit card , and suddenly purchase of 61000/- happened from my credit card on 08/04/2019 at 2:58pm. I have lodged complaint in SBI bank and credit card office.

I have also registered FIR in cyber crime police station.

Kindly do the needful.

HDFC bank 9161960436 4/9/2019 got a call from the above number and ask for CVV number and OPT. the conversation started like credit card points are converted into cash and to deposit that to my bank account they need all information.
9144459982 Hi got fraud call from This number and person asking my debit card details to upgrade my card
 8327427739 24-Apr asking Atm number ,Cvv number ,and otp
Reserve Bank of India 6201587389 5/9/2019 Received a call from this number asking for atm card number.
axix bank 7029074881 8/5/2019 He said your ATM is blocked, we can start, please provide Kyc details, atm no. Etc
SBI 7365091603 5/7/2019 Asking for card no and pin
ICICI 9262237457 5/6/2019

16:37

He is saying your card has been blocked, whether you want to unlock it.

State bank of India 9831964556 5/1/2019 10:49 Am – Asking Some details like expiry date, card type- Visa/Master,Starting 4 digit and last 4 digit for saying we are providing new atm card jisme aapka photo laga hua hoga to jo card lekr aayega usse yeh msg dikhana hoga jo hmlog yaha se send krege isliye verify kar rhe hai apka details.
RBI 9348334588 4/30/2019 Person said that, he will block my bank a/c and ATM. He said that he is talking from RBI. Please see to it that he does not call again.
Sbi 8709846124 4/30/2019 Couple of times I received saying that if I don’t submit they will close bank account, asked to share my details…
Kenera bank 7718215753 4/28/2019 He calls and he said your atm is blocked so if you want to start again kindly provide some info,i said which bank card (i knew it is a fraud call) then he said kenra bank i said ok he said give me your card no i said likh chu**ye 987654321012 he said sir it is not valid i said lena ho to lo hmare pas to yhi h and he dropped the call…be aware of this fraud calls…jai hind
bank of india 9304228594 4/23/2019 in evening give froad this number for 5000 rs froad.
SBI 7295981692 4/22/2019 Claiming to renew blocked bank account and asked for card details and CVV number
Bank of India 9123398038 4/17/2019 Apka card expire ho raha hai aap apna card ki details do.
Sbi 9073879975 4/17/2019 11:30am usne apna nam rajesh bataya aur kaha ki me sbi se bol raha hu aapka account ke verification ke liye call he aapki personal detail verify karvayiye varana account band ho jayega.aapke atm ke first char digit ye hai baki ke digit bataye verify karavane ke liye fir atm ki expiry mangi fir cvv manga to mene nahi diya fir bhi mere mobile pe bank se otp aa gaya to usne kaha k aapke mobile pe otp aaya hoga vo batayiye taki aapki detail verify ho jaye to mene batane ko mana kiya to kafi der tak vo muje bato me fasa ke otp mangta raha lekin aakhir 30 min tak bat hone ke bad me ne phone kat di.so please yese logo ke khilaf esi karyvahi karo ki apne account ka bhi bhul jaye.
6291659227 I received today take call saying branch manager ahemdabad saying that your account will be closed sue to not verified and amount transferred to government fund.
I have responded him whatever you want to do , I will share nothing and give this number to police. I have recording available with me
7004311542 He said me your atm card will block soon. I told him a bank name where I have not any account. Then he said yes this bank atm will block. I told him ok block my atm and i have no need. After this he said that in this way your acc balance also will be empty and i have to do your account at zero balance for this process. Then i did angry on that person and said i have no any acc within this bank. Then he suddenly cuts phone call.
7546967752 Got a fraud call from this no.
9832410698 Today morning, asking debit card details.
9102807585 Fraud Prize winning registration Fee
7318676504 Got Fraud call on 15th -May-19 at 16:34 asking for card details for card renewal. Please track this number and do needful
9507574485 Sir I am pnb customer and I got a call from 9507574485 number and he said to me that your account has been closed due to non maintainence Atm charges.please tell us your ATM no. So that we could active your a/c.when I am asking to him that where are u calling then he said I am calling from head office.but I recognise him that he is fraud and I abused him that he is also abusing me.please sort out my problem
6200838309 saying that your ATM card has been blocked and would you like to activate the ATM and directly asked for the ATM Valid from and Valid To dates.
7063115267 asking for my card details and pin number
COMPLETE LIST

Avoid Bank Frauds Tips/ Safe Banking Steps

To avoid bank frauds and how to report such fake phone calls and email. Also, here we are providing some self-analysed Safe Banking Steps. Please note that, prevention is better than cure. The steps for Safe banking are as follows:

  1. Never Share your banking information with any one
  2. RBI or your bank will never contact you and ask for confidential details like ATM Pin Number, Card Number, OTP etc.
  3. Change your ATM Pin in regular interval of times
  4. Never give your card to anyone and share your PIN until you blindly trust them
  5. If you are Net Banking user, keep on changing your login and transaction password
  6. Keep your registered mobile number in safe custody and in case of lose, immediately get your SIM blocked
  7. While using ATM, make sure that nobody sees your PIN
  8. Keep your Bank Passbook and Cheque book under safe custody

Also, if in case you receive any fraud call from any mobile number. Please report it here immediately.

Bank Fraud Mobile Number List

Here is the form provided to submit the Bank fraud call mobile number. After the submission our team will conduct a Pre-check and then update the Fake bank Phone Call mobile Number List. Also, you all are requested to report the number as fraud spam in truecaller.

Also, report such incidents to the nearest police station, your bank and RBI. Submit RBI Online Fraud complaint to its official portal.

RBI Online Fraud Complaint

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