Fraud transaction of SBI Debit Card by calling and asking by Fraud caller

Fraud Transaction of SBI Debit Card

Note: I'm writing on behalf of three person mention in below but I've details if required then I'll share it.

Objective of this post to awareness of SBI card member
Please don't share your Debit Card details to any one.  


Why I have put this in post
This accident happened some time back to one of my relative and after that I posted some of concern on net then I got two more case they are asking about the solution.

Quick Solution
These are the list of quick reference email id:
1. WWW MOBIKWIK COM NEW DELHI IN then drop email to
   Heena Singh <heena@mobikwik.com>
2. Bill Desk
   PGSUPPORT <pgsupport@billdesk.com>

Status on all happening:

For Case no B> some of amount got refund but for A and C no refund.
If any one want to know abut this call to me I've more details about same in my email.
Please help if any legal action we can do as human.

Following are the details about the Fraud transaction of SBI Debit Card:

A> Fraud caller mobile number +918521240032 and they asked details about the debit card while tailing, I'm from SBI and get details from person mobile number avinder0174@gmail.com.

Details are as below:
1. Thank you for using your SBI Debit Card 459XXX9176 for a purchase worth Rs3000 on POS 70003123 at AIRTEL BILLDESK MUMBAI IN txn# 400305699464.
2. Thank you for using your SBI Debit Card 459XXX9176 for a purchase worth Rs4000 on POS 70005453 at WWW MOBIKWIK COM NEW DELHI IN txn# 400305705202.

Mobile numbers on which the services have been used:

Mobikwik trx id	AMOUNT	Card Number	ip address	USER ID	DATE & TIME	REGISTERED MOBILE NO.	STATUS
1388727908892	4000	4591_9176	182.66.23.234	fere151@gmail.com	03-01-2014 11:15	9556354855	Services used
Mobile no.	amount	Time Stamp
8084081669	100	03-01-2014 11:21
8002896240	2000	03-01-2014 11:24
9939561299	1000	03-01-2014 11:28
9939137755	200	03-01-2014 11:32
9695489625	550	03-01-2014 11:40
9955021304	120	03-01-2014 11:41
8757270283	20	03-01-2014 11:42

B> Fraud caller mobile number +Idea 09990543916 , Vodafone : 09953882113   09953883205 and asked details about the debit card while tailing I'm from SBI and get details from person mobile number B Prasad.
Details are as below:  

Mobikwik pos 334701512744 on 13-12-2013 with sbi debit card and 4000 www mobikwik com
Billdesk pos 201306910373 on 13-12-2013 with sbi debit card and 5000
Billdesk pos 201307924930 on 13-12-2013 with sbi debit card and 5000
Billdesk pos 201300236403 on 14-12-2013 with sbi debit card and 5000
Air-tel bill desk pos 334713858658 on 13-12-2013 with sbi debit card 5000

Details I got from the PGSupport:

Dear Mr. Kumar,

This is continuation with your email pertaining to disputed charges in your account.

Please find transactions details pasted herewith for your perusal. Also, we have been informed by the telecom company that no customer name/address details can be shared as there are Telecom Regulatory Authority of India (TRAI) guidelines that prevent them from giving out such details. However, the Law Enforcement Agency can directly contact Telephone Company for further details.

Further, we regret to inform, as informed by the merchant, that the service of transaction has already been delivered. Hence, they are unable to reverse the transaction.

ZIPCASH Beneficiary details

Ref. 1	Date of Txn	Amount (Rs.ps)	Status	Registered Mobile Number	Login Name	Customer Name	E-mail id
zip0652490652493	13-12-2013 11:58	5000.00	SUCCESS	7759045522	917759045522	Rahil.singh	aaviksxc2008@gmail.com
zip7802937802936	13-12-2013 12:29	5000.00	SUCCESS	8795668101	918795668101	Rokat.singh	aaviksxc2008@gmail.com
zip3479153479150	14-12-2013 05:28	5000.00	SUCCESS	9199197293	9199197293	Aarun.sekhawat	aaviksxc2008@gmail.com

Warm Regards

Jatin Singh

Payment Gateway Support

BillDesk

Mobikwik:

 

Police htanepolice

 

Actual Fraud those did that amount transfer from SBI Debit Card to Mobikwik:

Mobikwik trx id	Amount	Card no.	ip address	User email id	Date & Time
1386650162852	5000	4591_1364	106.215.20.105	suresh00000@gmail.com	12/10/13 10:06
1386664068935	3500	4591_1364	106.209.44.75	suresh00000@gmail.com	12/10/13 13:58
1386665456523	3000	4591_1364	106.215.0.54	vikshmandal@gmail.com	12/10/13 14:20
1386670238353	2000	4591_1364	182.66.13.198	vikshmandal@gmail.com	12/10/13 15:40
1386663841023	3500	4591_1364	106.212.38.224	vikshmandal@gmail.com	12/10/13 13:54
1386765697098	5000	4591_1364	182.66.3.244	suresh00000@gmail.com	12/11/13 18:12
1386729888548	500	4591_1364	182.66.1.135	suresh00000@gmail.com	12/11/13 8:15
1386730530068	500	4591_1364	106.209.53.123	suresh00000@gmail.com	12/11/13 8:26
1386735880725	10000	4591_1364	106.218.1.184	achinkumar199@gmail.com	12/11/13 9:54
1386898760491	100	4591_1364	106.216.85.217	a.pawan55@gmail.com	12/13/13 7:09
1386899006392	4000	4591_1364	106.216.85.217	a.pawan55@gmail.com	12/13/13 7:13
1386998007201	30	4591_1364	106.215.94.202	a.pawan55@gmail.com	12/14/13 10:43
1387100720982	5	4591_1364	106.212.92.204	a.pawan55@gmail.com	12/15/13 15:15
1387100955594	1100	4591_1364	106.212.92.204	a.pawan55@gmail.com	12/15/13 15:19
1387101197945	700	4591_1364	106.212.92.204	a.pawan55@gmail.com	12/15/13 15:23
13872005187071	50	4591_1364	203.110.243.22	bhuiya.sushilkumar247@gmail.com	12/16/13 19:01
1387168171002	100	4591_1364	106.209.59.184	p.pari55@gmail.com	12/16/13 10:00
1387161814656	100	4591_1364	106.218.219.224	pari55@gmail.com	12/16/13 8:13
1387161442061	10	4591_1364	106.218.219.224	pari55@gmail.com	12/16/13 8:07
1387161122091	5	4591_1364	106.218.219.224	pari55@gmail.com	12/16/13 8:02
1387263281859	100	4591_1364	110.224.245.135	p.pari55@gmail.com	12/17/13 12:24
1387263409138	100	4591_1364	110.224.245.135	p.pari55@gmail.com	12/17/13 12:26
1387263759622	100	4591_1364	110.224.245.135	p.pari55@gmail.com	12/17/13 12:32
1387261706026	100	4591_1364	110.224.245.135	pari55@gmail.com	12/17/13 11:58
1387262063145	100	4591_1364	110.224.245.135	pari55@gmail.com	12/17/13 12:04
1387264304044	708	4591_1364	110.224.245.135	a.pawan55@gmail.com	12/17/13 12:41
1387264423177	2100	4591_1364	110.224.245.135	a.pawan55@gmail.com	12/17/13 12:43
13875418432831	100	4591_1364	203.110.243.22	bhuiya.sushilkumar247@gmail.com	12/20/13 17:50
1387554564814	50	4591_1364	106.66.226.29	ashokahir1990@gmail.com	12/20/13 21:19

These are the list of mobile numbers where they did that recharge from there mobile number to below mobile number:

Mobikwik trx id	Mobile no.	Amount	Date & Time
13866510926417	9929835534	2000	12/10/13 10:21
13866513513960	9829421936	1000	12/10/13 10:25
13866513846021	9829421936	500	12/10/13 10:26
13866621617505	9547960151	200	12/10/13 13:26
13866621818253	9547960151	200	12/10/13 13:26
13866634962576	99974015	1300	12/10/13 13:48
13867286584210	9128481828	1100	12/11/13 7:54
13867287102161	9122462158	1100	12/11/13 7:55
13867287301538	9122462158	1000	12/11/13 7:55
13867287877961	9006537439	1000	12/11/13 7:56
13867293845049	9122462158	100	12/11/13 8:06
13867294237919	9006537439	100	12/11/13 8:07
13867294492076	9955111510	100	12/11/13 8:07
13867294843845	7759045171	30	12/11/13 8:08
13867307443684	9199779165	500	12/11/13 8:29
13793818316371	8757644972	120	9/17/13 7:07
13793839280826	9199235410	5000	9/17/13 7:42
13794819222576	7751005358	500	9/18/13 10:55
13794819524657	9631301215	300	9/18/13 10:55
13794820011086	7250989421	500	9/18/13 10:56
13796672734071	9043143785	500	9/20/13 14:24
13796677906652	9431663467	500	9/20/13 14:33
13796680289596	8950048381	1010	9/20/13 14:37
13796681046769	8754488408	500	9/20/13 14:38
13796681645361	9043143785	500	9/20/13 14:39
13796682284039	8950048381	1010	9/20/13 14:40
13797306719101	8051078711	50	9/21/13 8:01
13797314388080	9771016514	1000	9/21/13 8:13
13797330740952	9572174439	2500	9/21/13 8:41
13797331175355	9661560690	2500	9/21/13 8:41
13798134983048	8372905284	500	9/22/13 7:01
13798136628873	9631536470	200	9/22/13 7:04
13798317216470	9800119590	1000	9/22/13 12:05
13798317473278	8757593364	500	9/22/13 12:05
13798317768548	7764898558	500	9/22/13 12:06
13798318142556	9665872751	300	9/22/13 12:06
13798318527304	9631127999	500	9/22/13 12:07
13798318810408	7250937746	200	9/22/13 12:08
13798322589084	8969843265	1000	9/22/13 12:14
13799150065502	8298499982	1200	9/23/13 11:13
13799150614675	8051271931	1200	9/23/13 11:14
13799212605284	9933659856	200	9/23/13 12:57
13799245386219	7654791042	100	9/23/13 13:52
13799843204900	7739607593	5	9/24/13 6:28
13800333560967	8016347816	100	9/24/13 20:05
13802811443864	9572146845	1000	9/27/13 16:55
13806916337324	9572343445	560	10/2/13 10:57
13806917084262	9572343445	440	10/2/13 10:58
13806919891486	9162626268	500	10/2/13 11:03
13806920532616	9162626268	560	10/2/13 11:04
13806920975886	9955886720	560	10/2/13 11:04
13806922451029	9955886720	440	10/2/13 11:07
13806930492458	8084830409	251	10/2/13 11:20
13806941013786	9665872751	560	10/2/13 11:38
13806941726858	7765923678	560	10/2/13 11:39
13807706956140	8292332165	60	10/3/13 8:54
13807892941195	7779818166	100	10/3/13 14:04
13807899274710	8292332165	200	10/3/13 14:15
13807922729729	8292332165	60	10/3/13 14:54
13807979582075	8292332165	60	10/3/13 16:29
13808636188545	9931024235	1000	10/4/13 10:43
13809336812506	9867990661	1050	10/5/13 6:11
13809339200647	9867919207	1050	10/5/13 6:15
13809339858519	9324330217	500	10/5/13 6:16
13809340380966	9324330243	500	10/5/13 6:17
13809341179047	7498740863	500	10/5/13 6:18
13809346701017	8294214430	1000	10/5/13 6:27
13810302809358	7765923678	222	10/6/13 9:01
13810393534787	7764898558	560	10/6/13 11:32
13810394432822	9931332542	560	10/6/13 11:34
13810425281401	9631074146	1000	10/6/13 12:25
13810425917472	9932945802	6000	10/6/13 12:26
13811100868816	7738585423	1050	10/7/13 7:11
13812230673417	9933595192	1000	10/8/13 14:34
13814595641739	8016353947	3300	10/11/13 8:16
13814904307163	9933659856	150	10/11/13 16:50
13815436218122	7501520155	150	10/12/13 7:37
13817433511900	9333172419	200	10/14/13 15:05
13820919069825	7677147195	100	10/18/13 15:55
13821027636811	9934344323	60	10/18/13 18:56
13821043671244	9934344323	60	10/18/13 19:22
13827939118766	9933659856	50	10/26/13 18:55
13863329109306	7766994431	30	12/6/13 17:58
13864165381822	9934357933	1100	12/7/13 17:12
13864166034589	9934357933	1555	12/7/13 17:13
13864185543085	9572343445	1100	12/7/13 17:45
13864685888665	8084129147	500	12/8/13 7:39
13864707630134	8084129147	10	12/8/13 8:16
13864798022545	7765923678	50	12/8/13 10:46
13864840819651	7782940750	10	12/8/13 11:58
13864900584851	8298112533	349	12/8/13 13:37
13864908525458	8298112533	349	12/8/13 13:50
13864918767296	7779871649	10	12/8/13 14:07
13865011700887	7765923678	100	12/8/13 16:42
13865044649447	8097795156	200	12/8/13 17:37
13865047821963	9576418990	20	12/8/13 17:43
13865519103071	7765923678	500	12/9/13 6:48
13865587524569	9234247962	60	12/9/13 8:42
13865642295930	8651560119	60	12/9/13 10:13
13865750838524	9681158277	30	12/9/13 13:14
13866015729962	9525253507	50	12/9/13 20:36
13866479169105	8235005274	50	12/10/13 9:28
13866553050172	9199462919	120	12/10/13 11:31
13866639519433	9934817753	2500	12/10/13 13:55
13866641505265	9654179081	1000	12/10/13 13:59
13866721567860	9031778939	33	12/10/13 16:12
13866773446810	7857027550	55	12/10/13 17:39
13867375427609	7250157722	60	12/11/13 10:22
13867375838341	8809257002	68	12/11/13 10:23
13867377232381	7782940750	80	12/11/13 10:25
13867379341018	9525253507	10	12/11/13 10:28
13867404529634	7654775008	50	12/11/13 11:10
13867450763954	9661269703	60	12/11/13 12:27
13867451237177	8002200987	69	12/11/13 12:28
13867452275810	9525253507	10	12/11/13 12:30
13867463894438	9693752444	50	12/11/13 12:49
13867479738015	8409356070	27	12/11/13 13:16
13868103940466	7870867313	7	12/12/13 6:36
13868169358930	8051158929	10	12/12/13 8:25
13868195672135	9955474714	80	12/12/13 9:09
13868353762823	9608745667	10	12/12/13 13:32
13868484074608	9386058660	30	12/12/13 17:10
13869087293887	8051105117	10	12/13/13 9:55
13869957166808	7543919491	60	12/14/13 10:05
13870045458736	8002803235	80	12/14/13 12:32
13870177177833	8863923906	10	12/14/13 16:11
13870179239777	8863923906	75	12/14/13 16:15
13870215533898	7209299098	30	12/14/13 17:15
13870217114277	7870867313	20	12/14/13 17:18
13870227678443	8521939802	60	12/14/13 17:36
13870231276092	8521939802	60	12/14/13 17:42
13870240599798	9525253507	50	12/14/13 17:57
13870242871928	7870356665	55	12/14/13 18:01
13870788472362	8821985556	70	12/15/13 9:10
13870788965242	9584079879	50	12/15/13 9:11
13870820337255	7654382284	50	12/15/13 10:03
13870825139040	8809703629	20	12/15/13 10:11
13870926632263	9234280469	245	12/15/13 13:01
13871039783369	9279461390	120	12/15/13 16:09
13871094960726	9572839757	60	12/15/13 17:41
13871108698363	7209836884	50	12/15/13 18:04
13871123739561	7352032299	50	12/15/13 18:29
13871124731380	9708614018	20	12/15/13 18:31
13871834222937	9955474714	80	12/16/13 14:13
13872554271690	9525719127	50	12/17/13 10:13
13872555061011	9525719127	13	12/17/13 10:15
13872555876580	9798378436	55	12/17/13 10:16
13872557289293	9334651533	30	12/17/13 10:18
13872559986267	9199675394	20	12/17/13 10:23
13872561641863	7209381889	50	12/17/13 10:26
13872562480113	9576069221	98	12/17/13 10:27
13872726541930	7839065675	50	12/17/13 15:00
13872820280936	9955919675	120	12/17/13 17:37
13873542723137	8873084538	60	12/18/13 13:41
13873791721321	7782940750	21	12/18/13 20:36
13873792991983	7782940750	21	12/18/13 20:38
13874068673657	8651338453	200	12/19/13 4:17
13874291781563	8578894639	20	12/19/13 10:29
13874293790587	8409055719	50	12/19/13 10:32
13874311714347	9534232821	50	12/19/13 11:02
13874312408209	9334626618	30	12/19/13 11:04
13874344030780	9955865661	30	12/19/13 11:56
13874463350819	7654271194	20	12/19/13 15:15
13874548850398	9835525393	60	12/19/13 17:38
13874555306449	9334626618	20	12/19/13 17:48
13874585167801	8092670452	100	12/19/13 18:38
13875139542881	9708306309	35	12/20/13 10:02
13875235117063	9955494386	251	12/20/13 12:41
13876009354211	9546857968	20	12/21/13 10:12
13876044489613	8797364587	50	12/21/13 11:10
13876046719564	7839065675	50	12/21/13 11:14
13876047788950	8002230185	22	12/21/13 11:16
13876048539467	9934112791	20	12/21/13 11:17
13876064542579	8292256037	20	12/21/13 11:44
13876100814621	9801275093	60	12/21/13 12:44
13876103239534	9234793946	120	12/21/13 12:48
13876259748552	31174960	200	12/21/13 17:09
13876271240696	9279131827	120	12/21/13 17:28
13876320457359	8540911412	60	12/21/13 18:50
13876780767148	7209381889	100	12/22/13 7:37
13876782938954	9934206895	50	12/22/13 7:41
13876784707597	9572876059	20	12/22/13 7:44
13876785769396	9534014234	30	12/22/13 7:46
13876787648749	7870867313	50	12/22/13 7:49
13876865728272	7209299098	55	12/22/13 9:59
13876978571887	9608844886	148	12/22/13 13:07
13876979160085	9608844886	110	12/22/13 13:08
13876980275233	8540911412	60	12/22/13 13:10
13876981076225	7782940750	14	12/22/13 13:11
13877633396854	9504928169	60	12/23/13 7:18
13877710374251	8002300695	50	12/23/13 9:27
13877710937207	8002300695	22	12/23/13 9:28
13877776336797	9204366264	20	12/23/13 11:17
13877899913089	8292241471	20	12/23/13 14:43
13878031445318	9801835791	50	12/23/13 18:22
13878033147773	9801835791	50	12/23/13 18:25
13878035217601	9801835791	50	12/23/13 18:28
13878036484986	9801835791	50	12/23/13 18:30
13878039664562	9801835791	50	12/23/13 18:36
13878567708662	9973685452	25	12/24/13 9:16
13878592692852	9973685452	10	12/24/13 9:57
13878623410646	9534232801	60	12/24/13 10:49
13878625033482	8005083815	100	12/24/13 10:51
13878625604148	8005083815	39	12/24/13 10:52
13878670360977	8521570752	60	12/24/13 12:07
13878772204701	7209801613	55	12/24/13 14:57
13878811227615	8674838044	20	12/24/13 16:02
13878951431782	8581936202	155	12/24/13 19:55
13879335110132	8651338453	14	12/25/13 6:35
13879342666242	9939357183	30	12/25/13 6:47
13879376205447	7209381889	100	12/25/13 7:43
13879478131032	9931805787	60	12/25/13 10:33
13879481010076	9931805787	60	12/25/13 10:38
13879510217595	3009876012	220	12/25/13 11:27
13879521476786	8051190901	60	12/25/13 11:45
13879567315240	7488070675	20	12/25/13 13:02
13867350852464	8757514794	330	12/11/13 9:41
13867351246031	8757514794	220	12/11/13 9:42
13867353209433	9473022507	1100	12/11/13 9:45
13867353773448	9473022746	1100	12/11/13 9:46
13867585999751	7759021686	10	12/11/13 16:13
13868142997381	9473022745	1100	12/12/13 7:41
13868221176394	8271026182	300	12/12/13 9:51
13868222073220	1516279416	250	12/12/13 9:53
13868222426998	7759021686	50	12/12/13 9:54
13869031460795	7781938479	20	12/13/13 8:22
13869150659903	9002234687	130	12/13/13 11:41
13869151202662	7759044871	200	12/13/13 11:42
13869151785929	8084783739	200	12/13/13 11:42
13869272942089	8271026182	330	12/13/13 15:04
13870168287838	8521231426	20	12/14/13 15:57
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13872004960382	9002234687	130	12/16/13 18:58
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13872044493902	7762851587	220	12/16/13 20:04
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13872583703687	8294545651	220	12/17/13 11:02
13872779969700	9473145913	500	12/17/13 16:29
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13873502613193	8581856633	220	12/18/13 12:34
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13875246628987	7759021686	129	12/20/13 13:01
13875246943418	7759021686	60	12/20/13 13:01
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13857112330554	8101058282	50	11/29/13 13:17
13872007679019	8101058282	50	12/16/13 19:02
13875420813296	9734060405	100	12/20/13 17:51
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13876962014279	7762851587	440	12/22/13 12:40
13876962343604	7759021686	440	12/22/13 12:40
13876962584023	7759021686	220	12/22/13 12:40
13876962822924	7762851587	220	12/22/13 12:41
13876962944612	7762851587	220	12/22/13 12:41
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13871706440496	8734000954	50	12/16/13 10:40
13873064707933	9662819885	10	12/18/13 0:24
13875461146242	9714234985	10	12/20/13 18:58
13875547553145	9537788573	10	12/20/13 21:22
13877203933602	9537788573	10	12/22/13 19:23
13877810837998	9537788573	10	12/23/13 12:14
13878915618526	9537788573	10	12/24/13 18:56
13879439210707	9537788573	10	12/25/13 9:28

C> Fraud caller mobile number +9471729026 and asked details about the debit card while tailing I'm from SBI and get details from person mobile number Ved .

Details are as below:

ATM NO: 4591********7969

Thank you for using your SBI Debit Card 459XXX7969 for a purchase worth Rs3000 on POS 70005453 at WWW MOBIKWIK COM NEW DELHI IN txn# 402112655938.

Thank you for using your SBI Debit Card 459XXX7969 for a purchase worth Rs5000 on POS 70005454 at WWW MOBIKWIK COM NEW DELHI IN txn# 402112653544.

Thank you for using your SBI Debit Card 459XXX7969 for a purchase worth Rs5000 on POS 22311003 at AIRTEL PAYMT BILLDESK MUMBAI IN  txn# 402112805728.

For more details you can reach to him on 09457112890 Ved Prakash G

Still in progress did not get data from mobikwik.

For more details see the uploaded fine in:

https://drive.google.com/folderview?id=0BzyeV1NHXYQAM1NNa2VDai0zN2s&usp=sharing

Requested for Cyber Crime to help them but without any FIR not taken.

Last Words!
This was today’s happening and it will happen for anyone. Please share this post if you like my work. Thanks! Happy learning and Implementation!