[Alert post] SBI credit card fraud and data leak

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Last comment 2021-02-04

whitewalkers

Deal Lieutenant

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2021-01-27

Hello guys, this is very serious point I am posting here.
Recently I had applied for tata credit card and got in a week.
To my surprise the day I received the card, I got a call from number +918586925694 , a girl claiming to represent SBI credit card.
She said you must have received your card now but it is deactivated state. You have to get it activated and I will help you on that.
I said ok , as soon as she asked me my card 16 digit number, I immediately got alerted that this is going to be a fraud. I asked her this is not right to give full card details and I can give last 4 digit, she said I am not asking any pin or something confidential.
I did not say anything to her. Suddenly she told me give me the 3 digit number appears back on the card. I got 100 % confident then it’s a serious fraud. I gave her wrong cvv, she tried multiple times and told me this is not right, can you confirm again. Later I abuse her so much that she hanged up the phone.
My biggest surprise was she knows my date of birth but how could she know my card expiry date.
I mailed SBI credit card help mail I’d pointing serious leak in their system.
Just wanted to alert you guys.
Please block this number in advance.
+918586925694

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DimeDime 2021-01-27

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curious
Don’t leave in suspense. Give more info.

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whitewalkers 2021-01-27

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DimeDime wrote:
curious
Don’t leave in suspense. Give more info.

Added

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DimeDime 2021-01-27

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Nothing shocking here. After getting my SBI CC, I got calls for personal loan offers incessantly for 1 week. Nothing as serious like yours tho.

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rahmandime5678397 2021-01-27

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I got call regarding some card protection offers from Sbi after card approved. But I rejected that offer

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whitewalkers 2021-01-27

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DimeDime wrote:
Nothing shocking here. After getting my SBI CC, I got calls for personal loan offers incessantly for 1 week. Nothing as serious like yours tho.

Most shocking is she knows my card expiry. I presume it can’t be Guess

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hotchap 2021-01-27

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Previously also I read about some upi issue, that also from same sbi
@Total_Fun

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PshycoKiLLeR 2021-01-27

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card expiry for Sbi card is 5 years from date of issue.
so if you applied in January 21
than its 01/26

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rahmandime5678397 2021-01-27

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one another thing as soon as I applied for sbi card, I was getting more spam and bank related calls. I think, they are leaking our data.

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whitewalkers 2021-01-27

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PshycoKiLLeR wrote:
card expiry for Sbi card is 5 years from date of issue.
so if you applied in January 21
than its 01/26

Oh is that a case. It make sense then.
Didn’t know about it. Thanks for info.
Do definitely something wrong with SBI cc people.

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DimeDime 2021-01-27

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whitewalkers wrote:
Most shocking is she knows my card expiry. I presume it can’t be Guess

Expiry of SBI CC is generally 5yr from the date of issue. Let me guess, it is 01/26. Right?
So, it is not a blind guess. Clearly, she has done this before. She was fishing.

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DimeDime 2021-01-27

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PshycoKiLLeR wrote:
card expiry for Sbi card is 5 years from date of issue.
so if you applied in January 21
than its 01/26

Exactly.

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m0n3y5av0r 2021-01-27

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Same happened with me also, tell every thing to her later she just begging for otp and for that otp I wasted her 15 min and later she just cut the call.

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DimeDime 2021-01-27

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m0n3y5av0r wrote:
Same happened with me also, tell every thing to her later she just begging for otp and for that otp I wasted her 15 min and later she just cut the call.

I would have done the same thing. Waste her time.

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Nighthawk69 2021-01-27

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DimeDime wrote:
Expiry of SBI CC is generally 5yr from the date of issue. Let me guess, it is 01/26. Right?
So, it is not a blind guess. Clearly, she has done this before. She was fishing.

Considering 5years, If applied in January 21 then expiry would be Dec 25. SBI should change this pattern and assign random month/year. This is a serious flaw as already known to scammers.

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akki.akki 2021-01-27

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card expiry is no difficult to guess. as most of bank provide fix years of validity from issuance date. but i am glad u posted ur experience to make people aware.

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DimeDime 2021-01-27

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Nighthawk69 wrote:
Considering 5years, If applied in January 21 then expiry would be Dec 25. SBI should change this pattern and assign random month/year. This is a serious flaw as already known to scammers.

Expiry for SBI CCs is just (date of issue + 5yr). i.e. MM/(YY+5)
For HDFC, it is 3yr.

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GuruGhantaal 2021-01-27

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m0n3y5av0r wrote:
Same happened with me also, tell every thing to her later she just begging for otp and for that otp I wasted her 15 min and later she just cut the call.

Assuming everything didn’t include correct cvv obviously

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GuruGhantaal 2021-01-27

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rahmandime5678397 wrote:
I got call regarding some card protection offers from Sbi after card approved. But I rejected that offer

Most card issuer do this but once you reject no one spams or try to scam

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GuruGhantaal 2021-01-27

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Nighthawk69 wrote:
Considering 5years, If applied in January 21 then expiry would be Dec 25. SBI should change this pattern and assign random month/year. This is a serious flaw as already known to scammers.

True this and its not specific to sbi

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GuruGhantaal 2021-01-27

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whitewalkers wrote:
Added

👍🏻

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yuvimuthu 2021-01-27

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I agree with op.

Even i am receiving calls from these fruadesters every now and then asking for my SBI CC card details to claim REWARD points. They knew my name, dob and PAN number also.
I made a online cyber crime complaint also. But ultimately it received my local police station (village) and they had no clue and finally closed the case saying victim didn’t loose money.

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m0n3y5av0r 2021-01-27

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GuruGhantaal wrote:
Assuming everything didn’t include correct cvv obviously

Yes everything including cvv because I know that activate only domestic usage on my card and that too only on pos machines. Rest everything switched off.

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yuvimuthu 2021-01-27

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m0n3y5av0r wrote:
Same happened with me also, tell every thing to her later she just begging for otp and for that otp I wasted her 15 min and later she just cut the call.

In my case one guy called me and spoke broken tamil(he sounds like not from south). I wasted around 20 mins

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drupal 2021-01-27

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This is not new it happens when your new SBI card is delivered in most cases they ask only last six digits, and after that they tell you expiry date and full card number and then they ask CVV and otp to “Activate” the card as as you give them otp and transaction successful these girls start dancing and get a hard fxxx from their masters for that night
When they called me I told them the deal if they can give me a night I can give them my cvv
Tum mujhe night do
Mai tumhe dvv dunga

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whitewalkers 2021-01-27

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drupal wrote:
This is not new it happens when your new SBI card is delivered in most cases they ask only last six digits, and after that they tell you expiry date and full card number and then they ask CVV and otp to “Activate” the card as as you give them otp and transaction successful these girls start dancing and get a hard fxxx from their masters for that night
When they called me I told them the deal if they can give me a night I can give them my cvv
Tum mujhe night do
Mai tumhe dvv dunga

Sahi hai.

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whitewalkers 2021-01-27

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m0n3y5av0r wrote:
Same happened with me also, tell every thing to her later she just begging for otp and for that otp I wasted her 15 min and later she just cut the call.

I would have done the same thing but my wife was standing behind me grinning

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whitewalkers 2021-01-27

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GuruGhantaal wrote:
Most card issuer do this but once you reject no one spams or try to scam

I rejected 4 times and they keep asking me about SBI protection plan.
5th time they asked me I said I never applied for SBI card.

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drupal 2021-01-27

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Card to bahut delivered hote hai lekin fraud call SBI card ki delivery ke baad hi ati hai
They tell your name address and other details even smart users get cheated

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kushal2018201 2021-01-27

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If any one get call like this tell them you are getting card from pocket so keeping you on hold n call 100 or cyber cell give details of income call number to cyber cell and tell then taking in conference to cyber call