Airtel Delhi - Pre-paid number fraud
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Complaint by: palash on July 29, 2013, 1:58 pm in SMS Scams

LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS!
Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your money and your identity. A simple mistake can lead to loss of your identity and money.

Read more at - Lottery & Online Scam Alert

I received a call from 9973905979 claiming to be a calling from airtel office and airtel has an offer for me. He sent me a text with a code and asked me for the code. After speaking out the code( my phone showed AD-TFGIFT as the sender), 2 minutes later money started getting deducted from my pre-paid mobile account. Money amounting to Rs679 was deducted and transferred to various numbers.
The call was received by me at 10.54 hrs today and the conversation lasted 1.29 minutes, when I tried calling back it said transferring the call to another number and in the end, it said this number does not exist.
The number was +919973905979. True caller says it is a Jharkahand airtel number.
10.56 - 115 deducted
10.57 - 115 X 2 deducted
11.21 - 115 deducted
All the above money transferred to 8969539259
11.22 - 115 deducted
transferred to 966128369
11.00 - 59 X 2 deducted
transferred to 9932207256
11.01 - 45 deducted
transferrre to 8126417849

I called up airtel customer care before the last transaction took place and asked them to block the same,but they said they were unable to do it.
After calling thrice spoke to asupervisor who gave me a number of nodal office.
Spoke to three people there
First lady(kanya or kavya)- put me on hold for an eternity and never came back, and I was charged for the call.
Next person I spoke to, I informed him that I do not have balance so please ensure the call does not get disconnected from my side. He assured me it would not, but as I was explaining the call got disconnected due to low balance.
Next lady, I told her that I would like to speak to the manager and she came back saying he is busy and has promised me a call back within 3 hours.
Let's see what happens.

Complainant's Goal: MOney credited back to my account and also have the fraudsters caught and punish
Complainant's Target: Airtel Delhi
Complaint Location: IndiaDelhi

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Recent Comments
3.
Sun, 24 Aug 2014  Pawan Kumar

Dear Friends
My Self
Pawan Kumar s/o Sh. Ram Lal
Address : 885/1 Chandralok Colony Modinagar Road Hapur
Mobile No:- 9719322632
Mere saath bahut bada dhokha huwa hai mujhe ek anjaan number 9973905979 se 16.08.2014 ko call aayi jisne mujhe aapna parichey Bank Of India ka A.T.M help karmi bata kar mere bare me kuch baate kahi fir usne mere Bank A/C sambandhit personal jankari di .
Usne ...Aapna Naam ...Rahul Sharma bataya. Uske baad usne mera 16 digit ka debit card no. puchha, usne jankari di ki aap ke card ki velidity samapt ho rahi hai iska aapko renewal karana hoga nahi to aapka ATM band ho jayega, kyoki mujhe Sunday ko hospital main payment karna tha toh maine usse aapna 16 digit no. baata diya. Baaton baaton main usne mera phone hold par rakhne ko kha aur kha ki aap ko main naya passward provide karata hoon. Maine us bank helpline karmi ki baatein maan kar aapne phone ko hold par rakh liya uske baad mere account se lagbhag 24610 hazar ki rashi alag alag amount main nikal li jisme usne.
1. MEDR/MOBIKWIK /709892/ Rs.110/-
2. MEDR/MOBIKWIK /711123 / Rs.2500/-
3. MEDR/PAYU /962813/ Rs.1000/-
4. MEDR/PAYTM.COM/224961 / Rs.4000/-
5. MEDR/VODAFONE-BILL/991415 / Rs.2000/-
6. MEDR/WWW.MOBIKWIK /718957 / Rs.2500/-
7. MEDR/WWW.MOBIKWIK/719835/ Rs.5000/-
8. MEDR/WWW.SPAY IN/719840/ Rs.3000/-
9. MEDR/WWW.SPAY IN/720611/ Rs.2000/-
10. MEDR/VODAFONE-BILL/993482/ Rs.1500/-
11. MEDR/FREECHARGE P/722296/ Rs.1000/-
Iss tarha us aadmi ne mere account se 24610/- RS. Ka transaction kiya. Yadi koi bhi iss samband main meri help kar sakta hai to plz help me.

This is the fake no. 9973905979

2.
Sun, 24 Aug 2014  Pawan Kumar

MOney credited back to my account and also have the fraudsters caught and punish 24610 Rs

1.
Sun, 24 Aug 2014  Pawan Kumar

Pls Refund my balance 24610