Fraud transaction message

  • Last Post 2 weeks ago
karansingh posted this 08 February 2018

Dear customer,your txn at POS PAYUST000001681 declined due to incorrect PIN.Please enter the correct PIN.Getting these type of messages and also otp for transactions.

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BharatGorad posted this 09 April 2018

Same message received by me . Only difference is POS PAYUST000002159.

SubhojitBhowmick posted this 07 May 2018

same SMS received.

DHUMAL VITHAL RAO posted this 28 May 2018

The SMS was addressed from AD-ATMSBI. The message is 

"Dear customer,your txn at POS PAYUST000002159 declined due to incorrect PIN.Please enter the correct PIN"

Another message received is from TM-SBPAYU. The message is

"147570 is One Time Password for online purchase of Rs.591.00 at Flipcart payments thru State Bank Debit Card ending 1980. Don't share this with any one"

Attached Files

TarannumParveen posted this 02 June 2018

Same sms received

KUNWAR ANANDSINGH posted this 13 September 2018

SOME ONE TRANSFERRING MONEY AND PURCHASING FROM FLIP CART , AMAZON AND VARIOUS POS FROM MY BROTHERS SBI DEBIT CARD.

GOT SAME MESSAGES ....THANKS FOR USING YOUR SBI DEBIT CARD 9299 FOR PURCHASE WORTH RS ( 599.00) ON POS PAYUST000002159AT PLIPKART PAYMENTS TXN 110012640185..

 

 THIS IS ONE OF THE EXAMPLE OF MANY PURCHASING AND MONEY TRANSFER.

Rudra PrasadSahu posted this 19 September 2018

Same sms received

The SMS was addressed from HP-ATMSBI. The message is 

"Dear customer,your txn at POS PAYUST000002159 declined due to incorrect PIN.Please enter the correct PIN"

Another two messages received from TM-SBPAYU. The message is

"xxxxxx is One Time Password for online purchase of Rs.1870.00 at Flipkart payments thru State Bank Debit Card ending 5036. Don't share this with any one"

PawanDeep posted this 05 October 2018

SOME ONE TRANSFERRING MONEY AND PURCHASING FROM FLIP CART VARIOUS POS FROM MY BROTHERS SBI DEBIT CARD.

GOT SAME MESSAGES ....THANKS FOR USING YOUR SBI DEBIT CARD 6864 FOR PURCHASE WORTH RS ( 1999.00) ON POS PAYUST000002159AT FLIPKART PAYMENTS TXN#200000377336. These processes repeatedly 12 times. Total money loss ₹23988.

Please reply the message on my gmail.

THIS IS ONE OF THE EXAMPLE OF MANY PURCHASING AND MONEY TRANSFER.

BangBang posted this 13 October 2018

Thanks for using your SBI debitcard 6074**58 for a purchase worth 1965.00 on POS PAYUST000002159 at Flipkart payments txn#180000300380.i have received one-time password also.but 8 transactions happened without sharing any OTP.totally I lost ₹15045 Now what to do .any suggestions share with my Gmail.

BangBang posted this 13 October 2018

I too lost ₹15045 for same POS PAYUST000002159.What to do

PawanDeep posted this 14 October 2018

Koi enqury kr rhe ho ke

PawanDeep posted this 14 October 2018

Give your mobile number.discuss on whatsapp or on call

RaghuramChowdary posted this 29 January 2019

Hi ,  yesterday I got message yesterday VM-SBPAYU like ****** is your one time password for online purchase of rs 22.00 at www.redbus.in thru state bank debit card ending 4531, don't share this with anyone. This is  completely fraud transaction. I am not sure who is trying to hack my account. I did't share my CVV and Debit card details even I have withdraw one time from SBI ATm only.

 

Please take an action ASAP and help me.

 

Thanks

Raghu

9966697293

Jograj SinghRathore posted this 07 February 2019

Hi ,  today I got message AD-SBPAYU like ** is your one time password for online purchase of rs 10.00 at www.redbus.in thru state bank debit card ending 0147, don't share this with anyone. This is  completely fraud transaction. I am not sure who is trying to hack my account. I did't share my CVV and Debit card details even I have withdraw one time from SBI ATm only.

 

Please take an action ASAP and help me.

 

Thanks

Jograj

9928945589

jeetu bannaडीडावता posted this 2 weeks ago

392722 is your OTP for online purchase of INR 10.00 at www.redbus.in thru Card ending 7659. Don't share this with anyone. I have Received this message (TMSBPAYU)



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