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
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Created by : deb4O5
Another such scam number, 7063430199
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BUMP
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.
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.
Another such scam number, 7063430199.
I hv atleast 30 of sbi credit card fraud numbers.
Govt should make a rule making online aadhaar biometric must for issuing duplicate sim.
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.
This is the first time any such came in this number. No advertising/ spam too.
Do anyone have Active Number of these Scammer please,
During lockdown i want to play with them.
Please help
8391067237
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
useless fellows faraudsters will send messages dont respond to this
BSNL very low security network, better take care about this , stop all these fradsters
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?
No! Just ignore..
Actually my no is block bcz he asking me required documents pending
Call from +919540654511 telling me you’ve bought Hyundai XYZ car and your road side assistance card hasn’t been delivered cause I haven’t paid 3800₹. Asked for UPI payment or paytm. I told them I work in Hyundai and from which office you’re calling, they cut the call. 😂
How easy our numbers are leaked to fraudsters like I bought new car recently and don’t know from where scammers got my number. I never shared my personal number, second number everywhere so I knew this call will be bogus or marketing. It’s easy to fall for this scam.
Truecaller
Network speed
Fraud Alert: Airtel never asks you to share your eKYC details/Aadhaar number, download any app or call any mobile number for verification of your Airtel number. Please stay alert of such calls/SMS as these can result in financial frauds – Team Airtel
This joker thinks putting up space between SIM letters will not flag his message somehow. Idiot does not know Documen’t will flag him altogether 😂
No bro , recharged it with 75 , it’s working for now
Ok
https://cybercrime.gov.in/Webform/Crime_AuthoLo...
Maybe we should report all incidencies with screenshot here.
Mod k saath scam