Hot Deal Unknown Messages

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Deal Cadet
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Recieved following messages -

JD-CBSSBI

Dear Customer, address has been changed in A/c No XXXXX8816**. If not requested, please contact your branch.

BT-SBMSMS

Request received to link mobile no. XXXXX029** to your SBI CIF no. XXXXX0290**. To confirm reply YES to 8108015880.

BT-SBMSMS

Dear customer, Mobile no. XXXXXX29** has been updated in A/c No XXXXX8816**. If not requested, please contact your branch.

What is going on ? please help me

Thanks

P.S – I have one SBI account , but its last digits are diff and it is linked to some other mobile number .

97 Comments  |  
27 Dimers
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Deal Colonel
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possibility, Some one has wrongly updated your mob/Email
I was getting wrong salary credit messages as above

But, you may verify the profile in your a/c

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Deal Lieutenant
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Use sms organizer. grinning

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Deal Cadet
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Censuresh wrote:

possibility, Some one has wrongly updated your mob/Email
I was getting wrong salary credit messages as above

But, you may verify the profile in your a/c

I don’t have any salary account or anything like that , whom to contact to get this fixed ?

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Deal Cadet
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Woah! I too received a similar message few weeks ago. Don’t know what happened.
But I rechecked my account for any suspicious change but everything was alright so ignored it.

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Entertainer
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Don’t do anything online. But do visit branch and confirm tomorrow. Don’t reply, don’t click any link.

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Entertainer
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Happening with me as well in this week. Someone is throwing darts in the dark.

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Deal Cadet
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saucap wrote:

Don’t do anything online. But do visit branch and confirm tomorrow. Don’t reply, don’t click any link.

Which branch to visit ? my SBI account is in another city and i don’t reside there anymore … thing to get worried is that this mobile number is linked with various accounts(in diff banks) of mine which deals in huge number of heavy transactions everyday .

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MrKool_JJ wrote:

Use sms organizer. grinning

Sir ji , everything can’t be ignored as these messages doesn’t looked as SCAM , they are coming from legitimate sources i pressume …. maybe some big fraud / scam in making .

Please investigate my friends .

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Deal Lieutenant
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saymyname78 wrote:

Sir ji , everything can’t be ignored as these messages doesn’t looked as SCAM , they are coming from legitimate sources i pressume …. maybe some big fraud / scam in making .

Please investigate my friends .

If you haven’t raised any request i don’t think this should bother you because i too receive shitty messages coming from xyz sources.
I don’t even want to name them lol laughing

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Entertainer
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saymyname78 wrote:

Which branch to visit ? my SBI account is in another city and i don’t reside there anymore … thing to get worried is that this mobile number is linked with various accounts(in diff banks) of mine which deals in huge number of heavy transactions everyday .

You can visit nearest branch. They will access your account and tell about any recent update.

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Tech Guru
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Okay…. May I ask if your branch is located in a urban/ sub urban area or in rural area?

It Looks to me like a money laundering racket used you contact info to create fake bank accounts  …

Try to link UPI ( Google Pay , Amazon Pay etc)  with this number to see if other SBI account shows up.

If it does then just contact the SBI and file a written letter to the branch manager.


Even if doesn’t show up contact your bank


Or try to steal the money though UPI if your willing to take risk.  ( Though that’s no adviced)

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Tech Guru
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BTW CBSSBI is abbreviation for Core Banking Solution’s State Bank of India

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Total_Fun wrote:

Okay…. May I ask if your branch is located in a urban/ sub urban area or in rural area?

It Looks to me like a money laundering racket used you contact info to create fake bank accounts  …

Try to link UPI ( Google Pay , Amazon Pay etc)  with this number to see if other SBI account shows up.

If it does then just contact the SBI and file a written letter to the branch manager.


Even if doesn’t show up contact your bank


Or try to steal the money though UPI if your willing to take risk.  ( Though that’s no adviced)

Urban (Pune) SBI branch … On checking via UPI It gives this message – " You can’t use this account for BHIM UPI . Please contact branch . "

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Deal Lieutenant
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Do you have finin account? Sbm bank India is partner with them.

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Deal Cadet
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All IDs (senders) seems genuine of SBI…
I have received SMSes from all those IDs for genuine transactions//info updates from bank.

So, you should visit any nearest SBI bank branch and contact with some officer (most probably Deputy (or Additional Manager) to get things corrected..

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Tech Guru
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saymyname78 wrote:

Urban (Pune) SBI branch … On checking via UPI It gives this message – " You can’t use this account for BHIM UPI . Please contact branch . "

That means it’s actually linked with your phone number. Not some mistakenly sent to your phone.

Now it’s up to you if you want to access this account ( on own your own risk) or just notify the Bank and even police to safeguard yourself from future hassle.

But also consider the fact that the account holder may actually know you. Sometimes people with lot’s of black money create such fake Accounts with others credentials. And try to make sure no one else ( you) can’t access the money

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Deal Newbie
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Even I’m facing the same problem with IndusInd bank from 2018..
The messages are coming from Kerala branch.. while I live in another state..
I get debit messages from them
I don’t even have any account with IndusInd..
I complained about this in twitter to IndusInd bank. But they say no account is available with my number..
But I’m still getting messages..
When I complained again on twitter..they say. complain to us if you get any messages again..

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Tech Guru
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Chargefree wrote:

All IDs (senders) seems genuine of SBI…
I have received SMSes from all those IDs for genuine transactions//info updates from bank.

So, you should visit any nearest SBI bank branch and contact with some officer (most probably Deputy (or Additional Manager) to get things corrected..

There’s a possibility that SBI officials themselves are involved

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Tech Guru
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@saymyname78 bro did you send To confirm reply YES to 8108015880 to complete the process of linking Mobile number to those Accounts?

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Deal Cadet
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Total_Fun wrote:

There’s a possibility that SBI officials themselves are involved

Involved in??

May be this is coming because of just a mis-typed mobile number(for a newly opened account) by the clerk//officer.
On contacting any branch official and explaining this will help in correction only.

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Tech Guru
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@bikidas2060 @rogerthat @androgame @guest_999
@hotchap @alienteck
Any idea what to do?


My cousin sister suggested if this has happened to so many Dimers recently then most probably not a case mistake in phone number.

She suggested to tweet SBI also tag some reputated media like the Hindu or NDTV or India Today and even Local police.

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Tech Guru
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Chargefree wrote:

Involved in??

May be this is coming because of just a mis-typed mobile number(for a newly opened account) by the clerk//officer.
On contacting any branch official and explaining this will help in correction only.

I guess you don’t have any clue many fake bank Accounts are their containing billions of rupees of Black money or how corrupt bank officials can be especially government bank

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Total_Fun wrote:

@saymyname78 bro did you send To confirm reply YES to 8108015880 to complete the process of linking Mobile number to those Accounts?

No , I did nothing .

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Total_Fun wrote:

I guess you don’t have any clue many fake bank Accounts are their containing billions of rupees of Black money or how corrupt bank officials can be especially government bank

And there is no mail id , etc to contact SBI .

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Deal Cadet
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Alexios wrote:

Do you have finin account? Sbm bank India is partner with them.

Yes finin account but not with this number , also finin acct number doesn’t matches with smses in question .

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Blogger
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I received similar message for about a year then it stopped.


There must be mistake on part of staff.

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Tech Guru
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Total_Fun wrote:

@bikidas2060 @rogerthat @androgame @guest_999
@hotchap @alienteck
Any idea what to do?


My cousin sister suggested if this has happened to so many Dimers recently then most probably not a case mistake in phone number.

She suggested to tweet SBI also tag some reputated media like the Hindu or NDTV or India Today and even Local police.

Or just try to  get access to the accounts and steal their your own money. stuck_out_tongue stuck_out_tongue_winking_eye

Issues In Public Interest.

Jann Hitt Mein Jaari

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