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AIRTEL PAYMENT BANK FRAUD (Failed)

raghu.rokda

TF Legend
HOPE YOU ALL ARE DOING WELL !!

After so many hitch & hindrances and many members are playing politics & opposed me to not doing my social work but as promised here i am to share the airtel payment bank scam happened with me…

I opened my Airtel Payment bank account in 2021 because i have chull to open as many zero balance account but after 1 month of opening my account, i feel I shouldn’t opened it because there is no use of that account so I leave it as dormat as it is without any balance but later after rupay credit card upi payment launched then i know the value of this valuable account so i am using it till now.

But during the phase, when rupay cc upi is not launched, i am using it little bit for recharges & do some small payments, bole toh i do hardly do 6-7 transactions in approximately in 6 months, that time I didn’t know about how fraud or scam can be happened.

One day I get a call from landline number saying that he is calling from airtel payment bank and ask me to do my pending re-kyc & said if i not do rekyc then my account is closed, I listened to him & asked what i have to do to complete my full kyc. Then he said “i am sending an OTP to complete your rekyc” I said ok, then he send otp but when I read that otp sms, it’s say your otp is xxxx for login to your airtel payment bank, I becomes confused & asked him why it’s says to login not for kyc, then he said “ Apka account Login karke hi mai kyc kar paunga please otp bataiye” . It smells me like a fraud & I immediately cut the call. Then he called me 3 times from same number but I didn’t pick any call.


Then after few days i get a call from an unknown mobile number & she was saying that she is calling from airtel payment bank & said airtel bank policy is changed & charges will occurred from this date & asked me “if you want to continue using that account free then give me consent so that you can use your account freely” I said ok. Then she send me same type of login OTP, I again becomes confusing & asked her same question as previous one but she cleverly says that “sir agar aap otp nahi batayenge toh apke account mai charges lagne lagenge or aap fir app charges ni denge toh apka account future main close bhi ho sakta hai”. Then i said to her “Ho jaane do band mam, bese bhi kisi kaam ka nahi hai ye account mere liye” & i cut the call. Then she called me twice but I didn’t pick hi call.


Then after two months i get a call from an unknown mobile number & he is saying that he was calling from airtel payment bank & said “ sir apka adhar apke airtel account se link nahi hai, link kara lijiye nahi toh account band ho jaayega” i said ok. Then he send me same type of login OTP, I again becomes confusing & asked him “adhar link karne ke liye login otp ki kya jarurat hai, adhar otp aana chahiye na, then he said “sir ye adhar otp hi hai, aap otp bataiye mai instant adhar link kar deta hun” then it smells me like a fraud & I immediately cut the call. Then he tried to call me many time with different numbers too but i picked & cut the call every time.


Then after one month i again get a call from landline number at early morning 9:00 AM when i am in deep sleeping that time so I picked the call in second attempt & then he is saying that “he is calling from DM office with heavy voice like a strict army officer & said your name in ration card is expired so you have to re add your name to get benefits & if you not do it, you will not get any government ration card schemes & asked me give otp to add your name again” So that time i am in a deep sleeping mode & listening to him also & he is also talk like a DM with heavy voice. Bo mujhe bolne ka mauka hi ni de raha tha & again asked “hun hun kya kar rahe ho otp btao, baad mai dm office mai aake mat kehna mera naam ration card se kyu hat gaya….bla bla baad mai DM office ke chakkar katne padenge….bla bla”

Main subah subah bahut neend mai tha or mai gaon ka hun toh mene socha agar ration card se naam hat gaya toh papa ke joote or dande padenge or Bo bolenge DM office se call aaya tha toh name kyu nahi chadvaya & i give him OTP immediately (gehri neend haavi thi ki buddhi bhrasht ho gayi uss time 1 minute ke liye,upar se bo saala bhaari awaaj mai baat kar raha tha)


After giving him OTP meri neend ekdum se ud gayi, or mene turant apna airtel app khola for jo paise pade hai usse nikalne ke liye…..but itne mai toh khel ho jaata agar paisa pada hota uss account mai……Thank god only 10rs pade the uss time mere airtel account mai…..but boh debit ni kiya uss ne……DM office wala soch raha hoga saala kisko phone kiya, ye toh pehle se hi kangaal hai……I always thanks to almighty god, that day my Airtel’s account don’t have sufficient amount..


THANK YOU ALL FOR READING !
 
Last edited:
HOPE YOU ALL ARE DOING WELL !!

After so many hitch & hindrances and many members are playing politics & opposed me to not doing my social work but as promised here i am to share the airtel payment bank scam happened with me…

I opened my Airtel Payment bank account in 2021 because i have chull to open as many zero balance account but after 1 month of opening my account, i feel I shouldn’t opened it because there is no use of that account so I leave it as dormat as it is without any balance but later after rupay credit card upi payment launched then i know the value of this valuable account so i am using it till now.

But during the phase, when rupay cc upi is not launched, i am using it little bit for recharges & do some small payments, bole toh i do hardly do 6-7 transactions in approximately in 6 months, that time I didn’t know about how fraud or scam can be happened.

One day I get a call from landline number saying that he is calling from airtel payment bank and ask me to do my pending re-kyc & said if i not do rekyc then my account is closed, I listened to him & asked what i have to do to complete my full kyc. Then he said “i am sending an OTP to complete your rekyc” I said ok, then he send otp but when I read that otp sms, it’s say your otp is xxxx for login to your airtel payment bank, I becomes confused & asked him why it’s says to login not for kyc, then he said “ Apka account Login karke hi mai kyc kar paunga please otp bataiye” . It smells me like a fraud & I immediately cut the call. Then he called me 3 times from same number but I didn’t pick any call.


Then after few days i get a call from an unknown mobile number & she was saying that she is calling from airtel payment bank & said airtel bank policy is changed & charges will occurred from this date & asked me “if you want to continue using that account free then give me consent so that you can use your account freely” I said ok. Then she send me same type of login OTP, I again becomes confusing & asked her same question as previous one but she cleverly says that “sir agar aap otp nahi batayenge toh apke account mai charges lagne lagenge or aap fir app charges ni denge toh apka account future main close bhi ho sakta hai”. Then i said to her “Ho jaane do band mam, bese bhi kisi kaam ka nahi hai ye account mere liye” & i cut the call. Then she called me twice but I didn’t pick hi call.


Then after two months i get a call from an unknown mobile number & he is saying that he was calling from airtel payment bank & said “ sir apka adhar apke airtel account se link nahi hai, link kara lijiye nahi toh account band ho jaayega” i said ok. Then he send me same type of login OTP, I again becomes confusing & asked him “adhar link karne ke liye login otp ki kya jarurat hai, adhar otp aana chahiye na, then he said “sir ye adhar otp hi hai, aap otp bataiye mai instant adhar link kar deta hun” then it smells me like a fraud & I immediately cut the call. Then he tried to call me many time with different numbers too but i picked & cut the call every time.


Then after one month i again get a call from landline number at early morning 9:00 AM when i am in deep sleeping that time so I picked the call in second attempt & then he is saying that “he is calling from DM office with heavy voice like a strict army officer & said your name in ration card is expired so you have to re add your name to get benefits & if you not do it, you will not get any government ration card schemes & asked me give otp to add your name again” So that time i am in a deep sleeping mode & listening to him also & he is also talk like a DM with heavy voice. Bo mujhe bolne ka mauka hi ni de raha tha & again asked “hun hun kya kar rahe ho otp btao, baad mai dm office mai aake mat kehna mera naam ration card se kyu hat gaya….bla bla baad mai DM office ke chakkar katne padenge….bla bla”

Main subah subah bahut neend mai tha or mai gaon ka hun toh mene socha agar ration card se naam hat gaya toh papa ke joote or dande padenge or Bo bolenge DM office se call aaya tha toh name kyu nahi chadvaya & i give him OTP immediately (gehri neend haavi thi ki buddhi bhrasht ho gayi uss time 1 minute ke liye,upar se bo saala bhaari awaaj mai baat kar raha tha)


After giving him OTP meri neend ekdum se ud gayi, or mene turant apna airtel app khola for jo paise pade hai usse nikalne ke liye…..but itne mai toh khel ho jaata agar paisa pada hota uss account mai……Thank god only 10rs pade the uss time mere airtel account mai…..but boh debit ni kiya uss ne……DM office wala soch raha hoga saala kisko phone kiya, ye toh pehle se hi kangaal hai……I always thanks to almighty god, that day my Airtel’s account don’t have sufficient amount..


THANK YOU ALL FOR READING !
Thank you for the valuable lesson and hats-off to your amazing story telling @raghu.rokda Sir.
 
HOPE YOU ALL ARE DOING WELL !!

After so many hitch & hindrances and many members are playing politics & opposed me to not doing my social work but as promised here i am to share the airtel payment bank scam happened with me…

I opened my Airtel Payment bank account in 2021 because i have chull to open as many zero balance account but after 1 month of opening my account, i feel I shouldn’t opened it because there is no use of that account so I leave it as dormat as it is without any balance but later after rupay credit card upi payment launched then i know the value of this valuable account so i am using it till now.

But during the phase, when rupay cc upi is not launched, i am using it little bit for recharges & do some small payments, bole toh i do hardly do 6-7 transactions in approximately in 6 months, that time I didn’t know about how fraud or scam can be happened.

One day I get a call from landline number saying that he is calling from airtel payment bank and ask me to do my pending re-kyc & said if i not do rekyc then my account is closed, I listened to him & asked what i have to do to complete my full kyc. Then he said “i am sending an OTP to complete your rekyc” I said ok, then he send otp but when I read that otp sms, it’s say your otp is xxxx for login to your airtel payment bank, I becomes confused & asked him why it’s says to login not for kyc, then he said “ Apka account Login karke hi mai kyc kar paunga please otp bataiye” . It smells me like a fraud & I immediately cut the call. Then he called me 3 times from same number but I didn’t pick any call.


Then after few days i get a call from an unknown mobile number & she was saying that she is calling from airtel payment bank & said airtel bank policy is changed & charges will occurred from this date & asked me “if you want to continue using that account free then give me consent so that you can use your account freely” I said ok. Then she send me same type of login OTP, I again becomes confusing & asked her same question as previous one but she cleverly says that “sir agar aap otp nahi batayenge toh apke account mai charges lagne lagenge or aap fir app charges ni denge toh apka account future main close bhi ho sakta hai”. Then i said to her “Ho jaane do band mam, bese bhi kisi kaam ka nahi hai ye account mere liye” & i cut the call. Then she called me twice but I didn’t pick hi call.


Then after two months i get a call from an unknown mobile number & he is saying that he was calling from airtel payment bank & said “ sir apka adhar apke airtel account se link nahi hai, link kara lijiye nahi toh account band ho jaayega” i said ok. Then he send me same type of login OTP, I again becomes confusing & asked him “adhar link karne ke liye login otp ki kya jarurat hai, adhar otp aana chahiye na, then he said “sir ye adhar otp hi hai, aap otp bataiye mai instant adhar link kar deta hun” then it smells me like a fraud & I immediately cut the call. Then he tried to call me many time with different numbers too but i picked & cut the call every time.


Then after one month i again get a call from landline number at early morning 9:00 AM when i am in deep sleeping that time so I picked the call in second attempt & then he is saying that “he is calling from DM office with heavy voice like a strict army officer & said your name in ration card is expired so you have to re add your name to get benefits & if you not do it, you will not get any government ration card schemes & asked me give otp to add your name again” So that time i am in a deep sleeping mode & listening to him also & he is also talk like a DM with heavy voice. Bo mujhe bolne ka mauka hi ni de raha tha & again asked “hun hun kya kar rahe ho otp btao, baad mai dm office mai aake mat kehna mera naam ration card se kyu hat gaya….bla bla baad mai DM office ke chakkar katne padenge….bla bla”

Main subah subah bahut neend mai tha or mai gaon ka hun toh mene socha agar ration card se naam hat gaya toh papa ke joote or dande padenge or Bo bolenge DM office se call aaya tha toh name kyu nahi chadvaya & i give him OTP immediately (gehri neend haavi thi ki buddhi bhrasht ho gayi uss time 1 minute ke liye,upar se bo saala bhaari awaaj mai baat kar raha tha)


After giving him OTP meri neend ekdum se ud gayi, or mene turant apna airtel app khola for jo paise pade hai usse nikalne ke liye…..but itne mai toh khel ho jaata agar paisa pada hota uss account mai……Thank god only 10rs pade the uss time mere airtel account mai…..but boh debit ni kiya uss ne……DM office wala soch raha hoga saala kisko phone kiya, ye toh pehle se hi kangaal hai……I always thanks to almighty god, that day my Airtel’s account don’t have sufficient amount..


THANK YOU ALL FOR READING !
Thanks for sharing
 
This is very Common.

Paytm Payments Bank ke saath hua thha mere Friend ka.

Over the Call OTP leke Mobile Number Change kar diya, Lockdown ka time thha.

Paytm ki team co-operative thhi ,full
co-operate kiya and Account Original Number pe Restore kar diya, though took a lot of time and ID Proofs and other Proofs including SIM Activation Proof from Telecom Operator
 
This is very Common.

Paytm Payments Bank ke saath hua thha mere Friend ka.

Over the Call OTP leke Mobile Number Change kar diya, Lockdown ka time thha.

Paytm ki team co-operative thhi ,full
co-operate kiya and Account Original Number pe Restore kar diya, though took a lot of time and ID Proofs and other Proofs including SIM Activation Proof from Telecom Operator
or Ab RBI ne paytm se number lekar file nipta di
 
Ek OTP exchange se Mobile Number jab mazri change kar sakte thhe Paytm m.

Baad m restrictions aayi but phle Mobile Number change left hand Play thha.

Kitno ne Gpay, Phonepe ke referal offer same.Paytm Payments Bank se loote hai multiple time by Changing Mobile Number🤣
Ye baat toh sahi h

Customer count increase krne k liye iss financial entity ne bahut se important rules ko overrule kr diya

Sidha major security flow tha bilkul andhe hi ho gaye the

Aisa scene ho gaya tha paytm ka

Nark Ke Darwaje Ke Saamne Khade Hokar Paap Karte Hain​

 
One day I get a call from landline number saying that he is calling from airtel payment bank and ask me to do my pending re-kyc & said if i not do rekyc then my account is closed, I listened to him & asked what i have to do to complete my full kyc. Then he said “i am sending an OTP to complete your rekyc” I said ok, then he send otp but when I read that otp sms, it’s say your otp is xxxx for login to your airtel payment bank, I becomes confused & asked him why it’s says to login not for kyc, then he said “ Apka account Login karke hi mai kyc kar paunga please otp bataiye”
Ye bahaut common hai bhai

LazyPay pe mere sath hua tha, Abhi twitter pe Simpl ke sath hua hai

LazyPay wala main bach gaya balki uska time waste karne laga
 
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