Fraud done to ICICI customer

I want to share one fraud case here:

From: Shivcharan Singh []
Sent: Thursday, April 09, 2015 3:41 PM
Subject: Fraudulent transactions on credit cards


I have two credit cards with the following numbers:

· 4375 XXXX XXXX2004
· 4629 XXXX XXXX6014

However, today I became a victim of phishing. A person called me up from the no. (9651380717 and 7080883519) and introduced himself as Mr Ravi Pandey, an ICICI employee. He also confirmed my Name, registered mobile no and Date of Birth as per bank’s record. Further, he informed that I had made an over payment of Rs 7000/- to one of my cards and he needs my card details for transferring back that over payment amount. He collected the CVV numbers as well as OTPs generated from me over the phone.

However, after a while I got several SMS to my mobile for various transactions. All of them were mobile bill payment of Airtel.

Four fraudulent transactions were made on the card (4629 XXXX XXXX 6014) of total amount of Rs. 6,500/- and four more fraudulent transactions were made on the card (4375 XXXX XXXX 2004) of total amount of Rs. 6,500/-. All the transactions were dated today.

Consequently, I called up ICICI phone banking customer care and logged a complaint (SRxxxxxxxx) around 3:00 PM today (9th Apr, 2015).

It is requested to kindly cancel both the cards and stop payment and revert back all the eight fraudulent transactions mentioned above.

Shivcharan Singh
Joint Director
Ministry of Communication & Information Technology, more  

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A mail received from one TSP: Another example of where spammers get hold of subscriber details from. And people blame TSPs for it. Regards, Anurag From: Ravindra Singh [] Sent: Monday, April 13, 2015 10:02 AM To: Anurag Jain Subject: Convert Pre-paid Customers with your best Plans and Offers (PAN India) Spacecos Technologies (Spacedata Gateway) Reach out to your customers and prospects with our information led function wise database solutions. This database is especially extracted for you and it will help you to aim your target audiences with your product and services. Customer and Prospect Database can vastly improve the economics of the marketing process through targeting the right message to the appropriate audience. There are four primary reasons to begin implementing database marketing: 1. To improve profitability 2. To increase sales 3. To improve communications 4. To improve product development Below are the categories of Unique Customer and Prospects Database: Data Category: Prepaid Mobile No Postpaid Mobile No Salaried HNI Clients Corporate Database SME's Database IT Company Base Student Database Benefits: 1> Space Data Gateway provides up to 100% Connectivity/ Contactability 2> Space Data Gateway provides up to 85% accurate Customer Profiling 3> Space Data Gateway will not share the Database delivered to Clients with Other Competitors of Clients. It helps our client to get maximum conversion for their product and services 4> Database would be 100% NDNC Scrubbed 5> The entire no productive no's would be replaced 6> Data is mapped with MSC Code for accurate location wise delivery For Sales Enquires or Queries: Email us at - or Call on +91 9920482982 About Us Spacecos is Information - led – database Research Company provides eminence and precise database based on Industry wise Functions (PAN India) to support many Public, Private, MNCs and NGO’s organizations in India to promote and support their products and services. Our Database Generation Techniques & Data Mining combined strength blends well to provide a full suite directs marketing solutions & services to increase the opportunity, revenue & profits for our clients. We believe in not just providing services, but active partnership with our business associates. “Our mission is to deliver the genuine leads with precise information to enhance our clients business potential.” Space Data Gateway Differentiators More than 5+ years of business expertise with zest to serve the clientele to meet his requirements of database across India for all Industries without compromising on quality front Over 500+ Customers depends on our database for their daily operations in PAN India Exclusive Customer Service for Each customer with account management module Spacecos Technologies LLP Spacecos Technologies, Sector 1, Building No 1, 217, 2nd Floor, MBP, Mahape, Navi Mumbai - 400710 Tel: (022) 4127 7606 | Mobile: (+91) 9920482982 | E-mail: COPYRIGHT 2015. Spacecos Technologies LLP. ALL RIGHTS RESERVED. more  
Dear Shri Walia Ji, We also share our data unknowingly. Some body come across you at Petrol Pump and ask you to fill a form for a lucky draw. I have seen people filling up the form and sharing not one mobile number but 2-3 excitedly. We need to be careful if responding to some call of seeking any of the personnel details. more  
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