Fraud done to ICICI customer

I want to share one fraud case here:

From: Shivcharan Singh [mailto:shivcharan61@gmail.com]
Sent: Thursday, April 09, 2015 3:41 PM
To: ANTIPHISHING; reportphishing@icicibank.com
Cc: splcp-crime-dl@nic.in
Subject: Fraudulent transactions on credit cards

Hi,

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  

View all 25 comments Below 25 comments
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 [mailto:ravindra.singh@spacecos.com]
Sent: Monday, April 13, 2015 10:02 AM
To: Anurag Jain
Subject: Convert Pre-paid Customers with your best Plans and Offers (PAN India)

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Tel: (022) 4127 7606 | Mobile: (+91) 9920482982 | E-mail: ravindra.singh@spacecos.com
COPYRIGHT 2015. Spacecos Technologies LLP. ALL RIGHTS RESERVED. more  
SOME TIME WE DO SILLY MISTAKES UNKNOWINGLY AND ATTACHED SUBSEQUENT CONSEQUENCES. more  
SUCH THING HAS HAPPENED WITH ME ALSO. BUT THE PAYMENT WAS HELD UP AND NO LOSS. THEREFORE PROMPT COMPLAINT IS THE TOOL. 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  
THIS IS THE NET RESULT OF SELLING/SHARING YOUR DATA BASED CONFIDENTIAL DETAILS TO UNSCRUPULOUS PERSON FOR SMALL GAINS. more  
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