Online Credit card fruad/Sim swap fraud

Name of Complainant Joginder
Date of ComplaintJune 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Joginder:

I, Joginder, from Chandigarh
I rec’d call as she told me a Sbi employee to verify my details for credit card for final approval and she convience me as she is genuine and provide me one lack limit through card to card application and she WhatsApp me hi message and give link after that I click on the link and SBI interface open and it show register for mail id and she gave me OTP for the password and then my all personal details showing and after that I get messages which show rs 20590 debited from my ICICI credit card by ONE MOBIWIK SYSTEM PVT LTD and TRX I’d given by bank 123827 dt 25.06.2022 on 4:41 pm and again some OTP rec’d when I block my card and immediately told all the matter to bank. The rest amount of my card limit something 18000 plus and rec’d OTP for this amount but on that time I secure my card. I also report cyber cell and rbi for this matter. kindly help me.

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