• Hey there! Welcome to TFC! View fewer ads on the website just by signing up on TF Community.

URGENT || PNB BANKING FRAUD OF 5.5 lakh

Apply For Lifetime Free IDFC First Credit Card
Vasuki

VasukiVasuki is verified member.

TF Pioneer
TF Family
Moderator
RML Group
VIP Lounge
Moderator Verified User
Person get a call early in morning at 5 Am
And 5.5 lakh got debited instant .
No OTP etc

They have complained to cyber police at 6 am due to personal connection.

Anyone has any experience how it could have been done ?
What's their Modus operandi ?

Person said they never had this much amount in pnb before


Edit - since they informed cyber inspector, they freezed the receiver account within less than 30 minutes of transaction initiated.

AFTER 3 HOUR, money has been credited back to their account.
If they didn't have connection then it would have been a long hassle
 
Last edited:
Apply For LTF AU LIT Credit Card
Its a bit scary that only picking up the call leads to account being debited. Was it an internation or domestic number? Any specific prefix we should lookout for?
 
DocFixIt said:
Person get a call early in morning at 5 Am
And 5.5 lakh got debited instant .
No OTP etc

They have complained to cyber police at 6 am due to personal connection.

Anyone has any experience how it could have been done ?
What's their Modus operandi ?

Person said they never had this much amount in pnb before


Edit - since they informed cyber inspector, they freezed the receiver account within less than 30 minutes of transaction initiated.

AFTER 3 HOUR, money has been credited back to their account.
If they didn't have connection then it would have been a long hassle
Click to expand...
plz give more details
 
Apply For LTF HDFC Swiggy Credit Card
DocFixIt said:
Person get a call early in morning at 5 Am
And 5.5 lakh got debited instant .
No OTP etc

They have complained to cyber police at 6 am due to personal connection.

Anyone has any experience how it could have been done ?
What's their Modus operandi ?

Person said they never had this much amount in pnb before


Edit - since they informed cyber inspector, they freezed the receiver account within less than 30 minutes of transaction initiated.

AFTER 3 HOUR, money has been credited back to their account.
If they didn't have connection then it would have been a long hassle
Click to expand...
But how they bypass OTP for a such big amount of transaction?

Is it a/c transfer or pos transaction ?
 
DocFixIt said:
Person get a call early in morning at 5 Am
And 5.5 lakh got debited instant .
No OTP etc

They have complained to cyber police at 6 am due to personal connection.

Anyone has any experience how it could have been done ?
What's their Modus operandi ?

Person said they never had this much amount in pnb before


Edit - since they informed cyber inspector, they freezed the receiver account within less than 30 minutes of transaction initiated.

AFTER 3 HOUR, money has been credited back to their account.
If they didn't have connection then it would have been a long hassle
Click to expand...
Woww..... It's great that the amount was recovered back.. I remember a similar incident that happened with my colleague where he received a call from unknown number and within 10 seconds of picking up the call, he received 3 debit sms from the bank. No OTP, email or anything but 3.2L was wiped.
The most surprising fact was that he would never give his number linked to bank accounts to anyone, not even his family members. He had immediately complained but AFAIK, he didn't get the amount back🙄
 
DocFixIt said:
Person get a call early in morning at 5 Am
And 5.5 lakh got debited instant .
No OTP etc

They have complained to cyber police at 6 am due to personal connection.

Anyone has any experience how it could have been done ?
What's their Modus operandi ?

Person said they never had this much amount in pnb before


Edit - since they informed cyber inspector, they freezed the receiver account within less than 30 minutes of transaction initiated.

AFTER 3 HOUR, money has been credited back to their account.
If they didn't have connection then it would have been a long hassle
Click to expand...
Damn.. i have alot of money in pnb and now i am scared.
 
DocFixIt said:
Person get a call early in morning at 5 Am
And 5.5 lakh got debited instant .
No OTP etc

They have complained to cyber police at 6 am due to personal connection.

Anyone has any experience how it could have been done ?
What's their Modus operandi ?

Person said they never had this much amount in pnb before


Edit - since they informed cyber inspector, they freezed the receiver account within less than 30 minutes of transaction initiated.

AFTER 3 HOUR, money has been credited back to their account.
If they didn't have connection then it would have been a long hassle
Click to expand...
Pls share each details

As it's scary my mother is also having pnb account and unfortunately she is having good funds because of upcoming property deal



Any tips u guys can share
 
DocFixIt said:
Person get a call early in morning at 5 Am
And 5.5 lakh got debited instant .
No OTP etc

They have complained to cyber police at 6 am due to personal connection.

Anyone has any experience how it could have been done ?
What's their Modus operandi ?

Person said they never had this much amount in pnb before


Edit - since they informed cyber inspector, they freezed the receiver account within less than 30 minutes of transaction initiated.

AFTER 3 HOUR, money has been credited back to their account.
If they didn't have connection then it would have been a long hassle
Click to expand...
How can someone lose money by just picking up a call? Maybe installed some software earlier which gave remote access to phone
 
You must log in or register to reply here.
Back
Top