Quote from: RFDZ on June 17, 2015, 03:05:00 AM

My aunt became a victim of social engineering.
Someone called, gave some excuse of being from SBI and somehow convinced her to first give the credit card number and then give them the OTPs for two transactions. Total amounting to 25k

Bank did not help as they said "OTP was used"

Its been a long time but I thought to post here.
I am sharing details here so we can bring them to justice in some way.
Please share with others. Also, where can I report these numbers?

Numbers used: 09324498394 (Mumbai, Reliance telecom) and 07428287768 (Delhi, Reliance telecom)
Names given: Rajiv Ranjan and A Sharma

Number: 09212012519 (Delhi, Tata Indicom)
Name given: Rekha

Lets get these frauds in the open.

3k * 2 from someone I know. We called back the number, call landed in some call center where the person said that the girl who had called is in a cabin with the bosses.
1 payment went to a paytm account and the other went to mobiqwik.

Not sure of the status now, whether she got the money back or not.