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Why I'm receiving Otp on mail and Mobile from Karvy KRA ?

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Firestorm
cooljazz
receiving Otp on mail and Mobile from Karvy KRA


Is this any kind of scam ??

receiving Otp on mail and Mobile from Karvy KRA


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Deal Lieutenant Deal Lieutenant
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This is as per SEBI Circular to re validate KYC details submitted in demat account

I too received mail from Zerodha to verify at CVL KRA

Benevolent Benevolent
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Everyone Is Receiving Kyc, Fatca , CRS Update Recently From Brokers With Whom We Trade Account / Mutual Funds Etc Etc... It Also Asks Proof Income Declaration...


Even In Icici Net Banking Login It Is Asking Re-Kyc To Continue Login, Document Upload Again Like Proof Of Address And Pan Card Pic And Our Head Latest Photo

Deal Newbie Deal Newbie
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Its a fake site:

https://www.karvykra.com/FAQ...ml

first of all there is lot of spelling mistakes in email (eg. Conformation ) secondly the original site of "Karvy Data Management Services Limited" is:

http://kdms.in/IM...ml

thirdly
https://www.sebi.gov.in/sebiweb/other/OtherActi...

NameKarvy Data Management Services LimitedRegistration No.IN/KRA/005/[email protected] – 44707666Fax No.040 – 23323035AddressKARVY House, No. 46, Avenue 4, Street No. 1 Road No. 10, Banjara Hills, Hyderabad, Andhra Pradesh, 500034Contact PersonMurali Krishna CH Vice President & Compliance OfficerValidityNov 22, 2012 - Nov 21, 2017

Theri licence has expired in 2017 so teh hacker is using this name as its already dead.

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Firestorm Firestorm
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Last Pan shared on Kiwi Site( for kiwi credit Card) , for waitlist rolleyes

Deal Lieutenant Deal Lieutenant
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This is as per SEBI Circular to re validate KYC details submitted in demat account

I too received mail from Zerodha to verify at CVL KRA

Firestorm Firestorm
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but which site sending me this? Having Demat on Groww app, but not any notice from them.

Benevolent Benevolent
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Everyone Is Receiving Kyc, Fatca , CRS Update Recently From Brokers With Whom We Trade Account / Mutual Funds Etc Etc... It Also Asks Proof Income Declaration...


Even In Icici Net Banking Login It Is Asking Re-Kyc To Continue Login, Document Upload Again Like Proof Of Address And Pan Card Pic And Our Head Latest Photo

Firestorm Firestorm
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Ok let's wait  , i will not click on link received in sms and mail.

continuous received 3 times within 15 minutes of gap

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Benevolent Benevolent
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Zerodha Sending Kyc Update In Official Website And Also This Link To Confirm Our Phone Number And Email Id..

https://validate.cvlindia.com/CVLKRAVerificati....

Deal Newbie Deal Newbie
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I don't have any DEMAT account, why am I getting this OTP via mail and text?

Firestorm Firestorm
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oh you also getting?

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Deal Newbie Deal Newbie
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I read in the news that Karvy was banned by sebi for 7 years. Are they still authorised to collect kyc

Deal Newbie Deal Newbie
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Is it true. Then we shall report to Cyber Crime then.
Firestorm Firestorm
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and reply by Groww sweat_smile sweat_smile but still i will not do this process, mine account is not new. why should i do

Deal Newbie Deal Newbie
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Its a fake site:

https://www.karvykra.com/FAQ...ml

first of all there is lot of spelling mistakes in email (eg. Conformation ) secondly the original site of "Karvy Data Management Services Limited" is:

http://kdms.in/IM...ml

thirdly
https://www.sebi.gov.in/sebiweb/other/OtherActi...

NameKarvy Data Management Services LimitedRegistration No.IN/KRA/005/[email protected] – 44707666Fax No.040 – 23323035AddressKARVY House, No. 46, Avenue 4, Street No. 1 Road No. 10, Banjara Hills, Hyderabad, Andhra Pradesh, 500034Contact PersonMurali Krishna CH Vice President & Compliance OfficerValidityNov 22, 2012 - Nov 21, 2017

Theri licence has expired in 2017 so teh hacker is using this name as its already dead.

Firestorm Firestorm
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And Groww team saying complete kyc by link joy joy

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Deal Lieutenant Deal Lieutenant
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Same received mail as well as sms, have mutual funds from sbi,hdfc and others. Did not clicked on the link though.

Deal Cadet Deal Cadet
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bro, is thiis genuine or fake. can some one please confirm.

Deal Newbie Deal Newbie
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Guys, looks like this is a new sophisticated scam. There are several typos in the email and the official website for Karvy is also different. DO NOT CLICK ON THE LINK OR ENTER THE OTP!!!!

Firestorm Firestorm
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ya already avoid. received 2 days ago, 3 times continuously

Deal Newbie Deal Newbie
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Ye shayad Amazon Pay Later ka mail h... Uski KYC renew krne k liye.

Firestorm Firestorm
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not having pay later sweat_smile
Deal Newbie Deal Newbie
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I have received mail by krvy same typo conformation I didn't click on any link to enter otp what to do ?

Deal Newbie Deal Newbie
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Yes, I also noticed typo. But what if we click on the link and enter OTP 2 hours from receiving it, lets say. Any transactional otp expires after 15 minutes..

I mean, how they can misusing it..

Deal Cadet Deal Cadet
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I have entered the otp both on email and sms which i got!! Should i worry?? What can be done now ?? 

Firestorm Firestorm
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but why u entered? open_mouth

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Deal Cadet Deal Cadet
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I entered as i thot this genuine.. but after seeing comments.. now I regret.. but what now?? Should I change email and mobile no !!

Deal Cadet Deal Cadet
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Its actually genuine website as no fraud detected when checked. All who are getting such emails n sms must have invested in mutual funds or have seller accounts on online websites or have pay later accounts

Deal Cadet Deal Cadet
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For pancard email verification we are receiving
Freebie Finder Freebie Finder
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I also got it! What is this, a link with a pre-written OTP?

Khud se OTP kon bhejta hai scam ke liye??? 🙄

Deal Cadet Deal Cadet
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Got email and SMS for all members in the family.. Not on same day, but withing a span of 2-3 days.. To validate, there is a link of otpdelivery.cvlindia.com

Seems genuine - https://support.zerodha.com/category/your-zerod...

If OP is talking about some other agency sending confirmation links, it could be a SCAM

Deal Newbie Deal Newbie
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Screenshot20230719141032Gmail

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