BankingComplaint - A ONE STOP Platform to get answers from the BEST of Industry GURUS | We are in Beta - Will be Fully functional soon

Please help me to understand what is DD |They do not issue D D without Account |Logged a Complain with RBI regarding Fraud |Mis Behave And Abusing Me |Cheque Clearing Amount Diffrence |Excess deduction of intercity charges |Account Opening |Unprofessional and Not a Fair Way of Collection |Bank - PF Status |Non clearance of Chaque no. 800609 |An amount of Rs 920/- has been debited from my account twice |Not respecting Customers |Transaction Failed Meanwhile Transferring |Complaint status update ID 23790 |Deactivation of Credit card |Failed transactions not reversed, money held up |Complaint - No Response |Internet Banking : Invalid username or password |Regarding atm jyoti nagar delhi |Amount deducted stating some anw charges |Account Issue |Negative balance against non maintenance of minimum balance |ISA Classic International Debit Card |Amount Debit From Account but Not Credited To Mahavitaran |

Fraud Calls from Bank?

0 votes
28 views
asked Oct 9, 2015 in Others by Shikha Agarwal
Date of incident: 09Oct15 I got a call from bank He claimed to be the employee of Bank and needs to share details about additional benefits available on the card. He claimed to have access to Bank Credit Card database and has my credit card details however I dont have a  Bank Credit Card. He was trying to get my Credit Card details like logo / No. / Password etc. Please look into the matter and resolve the same

1 Answer

0 votes
answered Oct 11, 2015 by Raja
Dear Shikha

You never had a credit card, but received a hoax call, seeking the details.  Please note that Banks / Officials would never ask for the confidential account/card/banking details from their customers, which is against their norms and ethics.  There are certain criminal groups, who try to defraud innocent and ignorant people.  It is good that you are aware of such miscreants.  I request to share the incidence with your near and dear also, so that no one falls prey to such cheats.  Govt of India, RBI and many Banks have taken the lead and try to educate the public at large through the media.

RAJA

Related questions

0 votes
1 answer 14 views
0 votes
1 answer 32 views
0 votes
1 answer 25 views
0 votes
1 answer 34 views
Welcome to BankingComplaint. Any Banking Related Query/Issue- We provide the Best Solution from an Industry Expert.
Ask a question

Privacy: Your email address will only be used for sending these notifications.

Source-Indian Bank Association
Source-Indian Bank Association
Source-Indian Bank Association

Beware of Fraud

Never share your Credit Card/Debit Card No., User Id, Password, PIN, OTP, Secret Question & Answer, 3D Access with anyone.
No person from Bank/DSA will ever ask you the same.

News from Banking Industry

Pac to Examine Banks
Source-Economic Times
No Penalty after Credit Card Due Date
Source-Economic Times
...