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Scam Alert - Sim Verification Pending

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Community Angel
deb3l
Moderator

Got the following message in my inbox:


Dear customer, your SIM documents have been pending your Number will be cancel more inquiry call us 7076416232 immediately customer care Thank you!

Sender is some " MOTOGK"

TC gives it back to one Raza Kumar user Vodafone, West Bengal and rk5381711[at]gmail as registered email.

This is confirmed scam!

Want to aware you all about it. Anyone faced this before? Where to file complaint (any useful one) for the same?

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  • Created by : deb3l
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Mobile Guru Mobile Guru
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Mod k saath scam confused cry rage

Mobile Guru Mobile Guru
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SIM swap Scam!
By calling that number, you’re giving the scammer permission to obtain a new replacement sim (Your SIM will get de-activated)

Community Angel Community Angel
Moderator
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getready wrote:

SIM swap Scam!
By calling that number, you’re giving the scammer permission to obtain a new replacement sim (Your SIM will get de-activated)

Agreed! I just want to report him.

Deal Lieutenant Deal Lieutenant
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Is it linked mobikwik data hack? Or fraud got your kyc details from other sources?

Community Angel Community Angel
Moderator
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Bk100 wrote:

Is it linked mobikwik data hack? Or fraud got your kyc details from other sources?

No. It’s not online. I know where it got leaked to those scammers.

Deal Lieutenant Deal Lieutenant
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deb3l wrote:

No. It’s not online. I know where it got leaked to those scammers.

Trying to get This phone number scam getting alarming becomes high now. Hope telecom companies become more careful in issuing duplicate sims. 😌

Deal Subedar Deal Subedar
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deb3l wrote:

No. It’s not online. I know where it got leaked to those scammers.

Where did it leak ?

any ways the grammar of the sms itself, is a warning that its a scam stuck_out_tongue

Community Angel Community Angel
Moderator
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EkdamSastaRaju wrote:

Where did it leak ?

any ways the grammar of the sms itself, is a warning that its a scam stuck_out_tongue

From an NGO.. relieved

#BinnisEverywhere

Deal Lieutenant Deal Lieutenant
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deb3l wrote:

From an NGO.. relieved

#BinnisEverywhere

Most of ngos themselves are scams and work only to make money and take govt grants and exemptions.

Community Angel Community Angel
Moderator
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Bk100 wrote:

Most of ngos themselves are scams and work only to make money and take govt grants and exemptions.

This one is from one known trusted person. Still! neutral_face

Deal Lieutenant Deal Lieutenant
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deb3l wrote:

This one is from one known trusted person. Still! neutral_face

I have very little trust of ngos and the persons running. I seen the scams they do in the name of public welfare.

Critic Critic
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Another such scam number, 7063430199.

Critic Critic
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Govt should make a rule making online aadhaar biometric must for issuing duplicate sim.

Kolkata Knight Riders Kolkata Knight Riders
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Wow you became a mod. Congrats bro.

On topic: Yes, that’s obviously a scam. I haven’t received any such texts, yet, luckily. But every other day I receive some job offers from home and it annoys the hell outta me. Blocked so many of them but it’s just one spoon of water from an yucky ocean.

One scam was waiting to happen with me last month btw- I contacted Icici on twitter regarding an issue, left my a/c no. visible with ifsc and all and within 5 mins I got a reply to the tweet that call us at this no. for a resolution. It was early morning and I was still sleepy so I didn’t notice the respondent’s twitter handle closely and called on that number. The greeting message itself caught my ears. Like even modi has better english pronunciation. I am like you are icici customer care? He goes yes sarrr, diz iz I. Anyway, in seconds I understood and still carried on the convo. to see what he was going to say. He asked me to install BHIM app, as far as I can recall. I was ok thanks bye. Replied back to that tweet with extremely vulgar language and reported the profile as scam. It was deleted within few mins! Here is the funny thing, another a/c was created within mins and they replied the same thing, call on this no. and so on.

The point is these fake accounts have identical handle as with original merchant’s just with an added hyphen or hash or underscore, which can be easily missed in a rush, and the profile picture was also obviously identical to icici’s twitter profile. I know I am dumb and all but still just be careful for those who are dumber yet.

Community Angel Community Angel
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guest_999 wrote:

Another such scam number, 7063430199.

I hv atleast 30 of sbi credit card fraud numbers.

Critic Critic
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AJ89 wrote:

I hv atleast 30 of sbi credit card fraud numbers.

Use smsbomber(planning on doing the same).

Deal Captain Deal Captain
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Which operator you use?

Community Angel Community Angel
Moderator
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Gaurav_G wrote:

Which operator you use?

This one is Vodafone.

Deal Captain Deal Captain
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deb3l wrote:

This one is Vodafone.

I have one BSNL SIM and every other day I get calls and messages from scammers saying  that my SIM KYC is expired grin grin

Community Angel Community Angel
Moderator
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This is the first time any such came in this number. No advertising/ spam too. confused

Deal Cadet Deal Cadet
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Do anyone have Active Number of these Scammer please,
During lockdown i want to play with them.

Please help

Deal Lieutenant Deal Lieutenant
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sparihar10843 wrote:

Do anyone have Active Number of these Scammer please,
During lockdown i want to play with them.

Please help

8391067237

Deal Newbie Deal Newbie
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Dear SlM user your document verification is Pending Please call our customer Service at 8768785156 Your Service will Blocked within 24 Hrs. Thank You. Ms

Deal Newbie Deal Newbie
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useless fellows faraudsters will send messages dont respond to this

Deal Newbie Deal Newbie
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BSNL very low security network, better take care about this , stop all these fradsters

Deal Cadet Deal Cadet
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getready wrote:

May be Cyber Police?

In most instances of even easily tenable cases of cyber stalking, real world threats (TelCo ready to share the CDR and victims submitting devices with text messages and call audio) or even alarmingly disturbing cases… our experiences do not evoke much faith trust in that authority.

Deal Newbie Deal Newbie
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Dear Jio Your document is pending ,Please call our team on 8317850672. otherwise your service will be block within 24 hours thanks you.BGAKAL

I just received this sms and i also called back on the given number. Are there any chances of me getting deactivated or some sort of unwanted consequences?

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