Man duped of Rs 29,900 after giving card info

May 06, 2012 |

Hyderabad

Tags:

crime

A credit card holder, Mr Gopinath Rao, lodged a complaint with the cyber crime police station after he lost Rs 29,900 through a fraudulent transaction on the Internet. According to police, Mr Rao had received a call from one Nitish Goel on December 9, 2011. Goel claimed to be an employee of SBI credit card division and asked Mr Rao about the reasons for his card being “blocked”. He then sought Mr Rao’s credit card number, CVV and expiry date. The complainant was worried about his card being blocked and gave his card details. He realised that he was duped when SBI officials called him on January 13, 2012 to clear his dues. “I was shocked. I did not carry out any transaction in six to seven months,” Mr Rao said.

The transaction was carried out in favour of Etree Marketing Private Ltd, Mumbai. The bank asked Mr Rao to download an SBI dispute form from the Internet and fill in the details to help them investigate the case.
“This is a new kind of cheating. Card holders must not give such sensitive details on the phone,” additional SP Ram Mohan said.

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