Fake phone call, debited money from the bank account

Last Post 06 October 2020

DiptiPurohit posted this 02 November 2017

Got call from 8877741989 a fraud number saying I need to link my Aadhar to ATM card for GST purpose and its been blocked temporarily till I link it up, he asked me for the the details of the card - 1st the 16 digit number then the date on the card and following that the 3 digit number on the back of the card... then he said you’ll get the OTP once you give me the OTP you’re card will be unlocked. Then after 5 mins I got an sms saying 24,948/- has been debited from my account in the name of POS-FX Mart Pvt Ltd

This is shit man you can’t just rob people because you don’t have ability to earn money of your own, I’ve filled an FIR to catch this guy NAMED - In TrueCaller as (BANK MANAGER DEEPAK SHARMA SHARMA) *Pls help trace this person

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rupeshchonde posted this 27 December 2017

Today (27 dec 2017) my mom got a call from same no..(8877741989), saying we are calling from bank of baroda ,says your card is block and we need some details to unblock it and ask same details from my mom, she gave all the details of card, then after 5 minuts she got an sms 5000/- debited from your account.

i also search on true caller its shows BANK MANAGER DEEPAK SHARMA.

your scam happened on 2nd nov 2017 and today is 27 dec .. after one and half month his no is still working and no one can able to trace him. shame less..