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- 09 May 2019
|Fraudsters Bogus Bank Name||Fraud Mobile number||Date||Conversation Excerpts|
|Bank of india||9641441799||4/15/2019||He said your ATM is blocked, we can start, please provide Kyc details, atm no. Etc|
Asking for BANK details.
|ATM detail asking||8.93E+09||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||
Saying that he is the manager for 12 banks
Using abusing words
I heard this voice already a same person calling
|State bank of indiya sbin0000061 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|
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|
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.|
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:
- Never Share your banking information with any one
- RBI or your bank will never contact you and ask for confidential details like ATM Pin Number, Card Number, OTP etc.
- Change your ATM Pin in regular interval of times
- Never give your card to anyone and share your PIN until you blindly trust them
- If you are Net Banking user, keep on changing your login and transaction password
- Keep your registered mobile number in safe custody and in case of lose, immediately get your SIM blocked
- While using ATM, make sure that nobody sees your PIN
- 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.