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Report Suspicious Activity

Beware of FAKE calls. CeeVi never calls any user for payment or activation of account. CeeVi do not have any Agents or Branches/franchise anywhere in India. If you find such activity, contact us immediately at support@ceevi.in, You can complete the CeeVi Registration Process only ONLINE on ceevi.in Website via Online Payment. CeeVi never accepts Cash Payments. Candidate will be responsible if he/she deals with anybody offline and giving Cash payments OR documents to anybody.

Several instances have occurred wherein people receive phone calls that appear to be from CeeVi. The caller usually pretends to be an CeeVi representative or someone from the our technical team. In most cases, the caller sounds professional and provides a convincing reason for calling the customer. After giving a false sense of security, the caller then tricks the victim into giving away their personal and confidential data such as:

  • One-Time-Password (OTP)
  • Credit/debit card number
  • The card's CVV number [Card Verification Value – 3 to 4 digit number printed on the flip side of the card]
  • Expiry date
  • Secure password
  • ATM pin
  •  Internet Banking login ID and password and other personal information

With all such crucial information at hand, the fraudster can easily carry out illegal financial transactions using the victim’s name.

Preventive Measures / Precautions

  • CeeVi or our representatives never send their customers email/SMS or call them over phone to ask for personal information, password or one time SMS (high security) password. Any such e-mail/SMS or phone call is an attempt to fraudulently withdraw money from the customer’s account through Internet Banking. Never respond to such email/SMS or phone call.
  • Never respond to emails/embedded links/calls asking you to update or verify Net Bnaking User ID/Password/Debit Card Number/PIN/CVV, etc. Inform your bank about such email/SMS or phone call. Immediately change your passwords if you have accidentally revealed your credentials.
  • Always remember that information like password, PIN etc., are strictly confidential and are not known even to employees/service personnel of the organization. You should therefore, never divulge such information even if asked for.
  • Do not provide your bank account details to emails offering a job or claiming that you have won a lottery. Avoid opening attachment of emails from unknown senders.
  • Avoid accessing Internet banking accounts from cyber cafes or shared PCs.


Click Here to check the Warning / Advisory Page


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