Hot Deal Scam Alert - Sim Verification Pending

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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?

Deal Wiki

  • Created by : deb3l

Another such scam number, 7063430199

22 Comments  |  
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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)

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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.

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

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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.

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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. 😌

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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

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SastaRaju 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

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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.

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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

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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.

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

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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.

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guest_999 wrote:

Another such scam number, 7063430199.

I hv atleast 30 of sbi credit card fraud numbers.

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AJ89 wrote:

I hv atleast 30 of sbi credit card fraud numbers.

Use smsbomber(planning on doing the same).

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Gaurav_G wrote:

Which operator you use?

This one is Vodafone.

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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

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

Missing